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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Owens, John Gerard
    Director born in April 1959
    Individual (30 offsprings)
    Officer
    2000-10-31 ~ 2016-02-02
    OF - Director → CIF 0
    Owens, John Gerard
    Director
    Individual (30 offsprings)
    Officer
    2000-10-31 ~ 2013-12-15
    OF - Secretary → CIF 0
  • 2
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2013-12-15 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 3
    Behrends, Andrew Edward
    Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2018-03-19 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2012-01-25 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Garvey, Peter Francis
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Curtis, Simon
    Company Director born in February 1962
    Individual (30 offsprings)
    Officer
    2023-11-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 7
    Humphreys, Toby James
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    2000-10-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 8
    Sutton, John David
    Director born in September 1961
    Individual (38 offsprings)
    Officer
    2000-10-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    Buesnel, Clive Stephen
    Company Director born in November 1967
    Individual (18 offsprings)
    Officer
    2021-09-02 ~ 2023-08-22
    OF - Director → CIF 0
  • 10
    Woods, Sian
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 11
    Egan, Roger Emmett
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 12
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2020-10-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Abraham, David Mathew
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Coupe, David Anthony Saint John
    Born in August 1962
    Individual (83 offsprings)
    Officer
    2000-06-16 ~ 2000-10-31
    OF - Nominee Director → CIF 0
  • 15
    Cockburn, Adam John
    Compliance Officer born in April 1972
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ 2019-05-12
    OF - Director → CIF 0
  • 16
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (77 offsprings)
    Officer
    2019-09-02 ~ 2023-10-11
    OF - Director → CIF 0
  • 17
    Palmer, Simon John Harriman
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2019-09-02 ~ 2021-07-01
    OF - Director → CIF 0
    Palmer, Simon John Harriman
    Individual (32 offsprings)
    Officer
    2019-07-30 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 18
    Clements, John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2005-11-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Haggas, Simon Edward
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2000-10-31 ~ 2008-08-06
    OF - Director → CIF 0
  • 20
    Wilson, Thomas David
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 21
    Anderson, Keith Michael
    Accountant born in October 1963
    Individual (29 offsprings)
    Officer
    2017-09-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Gould, Nicholas Simon Barry
    Born in June 1956
    Individual (111 offsprings)
    Officer
    2000-06-16 ~ 2000-10-31
    OF - Nominee Director → CIF 0
    Gould, Nicholas Simon Barry
    Individual (111 offsprings)
    Officer
    2000-06-16 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 23
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-02-02 ~ 2017-09-20
    OF - Director → CIF 0
  • 24
    LUDGATE LIMITED
    13891988
    71, Fenchurch Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    C/o Codan Trust Company Ltd, 2681, Cricket Square, Hutchins Drive, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2020-03-01 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Period: 2006-08-22 ~ now
Company number: 04016257
Registered names
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 02957627
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
    Info
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2006-08-22
    Registered number 04016257
    70 Fenchurch Street, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
    S
    Registered number 04016257
    71, Fenchurch Street, London, United Kingdom, United Kingdom, EC3M 4BS
    CIF 1
  • INTEGRO INSURANCE BROKERS HOLDINGS LTD
    S
    Registered number 04016257
    100, Leadenhall Street, London, England, EC3A 3BP
    ENGLAND
    CIF 2
  • INTEGRO INSURANCE BROKERS HOLDINGS LTD
    S
    Registered number 04016257
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED
    - now 02288804
    ALLAN CHAPMAN AND JAMES LIMITED - 1998-12-21
    CANTERBERRY LIMITED - 1988-11-04
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLAN CHAPMAN & JAMES LTD
    - now 04054567
    LONG COMPANIES 167 LIMITED - 2000-09-20
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    AQUILA GROUP INVESTMENTS LIMITED
    10091773
    70 Fenchurch Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-03-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    AQUILA UNDERWRITING LLP
    OC325919
    71 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2022-09-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    ARCH INTERMEDIARIES LIMITED
    04166249
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    ARTHUR DOODSON (BROKERS) LIMITED
    00790401
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    BARKWOOD LIMITED
    07099701
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    CCP MIDCO LIMITED
    - now 09517859
    CALERA MIDCO LTD - 2015-06-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    DOODSON BROKING GROUP LIMITED
    07141841
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 10
    ELLIS CLOWES & COMPANY LIMITED
    07202991
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    ENTERTAINMENT INSURANCE PARTNERS LTD
    - now 07469237
    ENTERTAINMENT INSURE PARTNERS LIMITED - 2011-07-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 12
    ENTERTAINMENT RISKS LLP
    OC375455
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 13
    GALILEO UNDERWRITING LLP
    OC336406
    70 Fenchurch Street, London, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2015-12-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 14
    GEORGE YARD SERVICES LIMITED
    10790385
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    DMWSL 573 LIMITED - 2007-09-13
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    HEBRIDES INVESTMENTS NO.3 LIMITED
    08213365 07829575... (more)
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 17
    HOWARD GLOBAL HOLDINGS LIMITED
    06521075 08221127
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    INTEGRO (IRELAND) LTD
    - now 05132981
    PRECISION UNDERWRITING (IRELAND) LIMITED
    - 2019-04-16 05132981
    PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
    LAW 2419 LIMITED - 2005-08-11
    71 Fenchurch Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    KITE WARREN & WILSON HOLDINGS LIMITED
    04270335
    100 Leadenhall Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    KITE, WARREN & WILSON LIMITED
    - now 03586926
    MAGNES ASSOCIATES LIMITED - 1998-09-25
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 21
    LIMEHOUSE AGENCIES LIMITED
    10457712
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    LINE UNDERWRITING LIMITED
    - now 04518666
    SVALINN 1319 LIMITED
    - 2025-12-16 04518666 08549988
    ENTERTAINMENT RISK MANAGEMENT LIMITED
    - 2019-07-15 04518666
    70 Fenchurch Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    LONG REACH INTERNATIONAL LIMITED
    - now 04086627
    LONG REACH CONSULTANCY LIMITED - 2001-04-10
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 24
    NPA INSURANCE BROKING GROUP LIMITED
    - now 05950278
    NPA HOLDINGS LIMITED - 2010-01-09
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    PLANVILLE LIMITED
    06961949
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 26
    RICHARD THACKER & COMPANY LIMITED
    00728936
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 27
    ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
    - now 01301462
    BARFERN LIMITED - 1977-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 28
    STONEHOUSE CONSEILLERS LIMITED
    - now 02558392
    H.P.T. LTD. - 1990-12-03
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 29
    STRESS RISK MANAGEMENT UK LTD
    06903977
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 30
    SVALINN LIMITED
    08549988 04518666
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 31
    TYSER GROUP SERVICES LIMITED
    - now 01224375
    TYSER HOLDINGS LIMITED - 2006-09-05
    70 Fenchurch Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    TYSERS INSURANCE BROKERS LIMITED
    - now 02957627
    INTEGRO INSURANCE BROKERS LIMITED
    - 2020-07-06 02957627 04016257
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    70 Fenchurch Street, London, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 33
    WALTON & PARKINSON LIMITED
    - now 01574905
    AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
    BOONYARD LIMITED - 1983-02-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.