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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.

Parent entities and officers 30
  • 1
    Goldsmith, Kenneth Henry
    Born in June 1944
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Pattwell, Sean Martin
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Dorning, Nigel Robert
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 4
    St John, David Roland Henry
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2012-11-22 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Dyer, Brian Colin
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Felton, Dean Paul
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Winston, Mark Jonathan Napier
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2005-01-14 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Crabtree, Benjamin Richard
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ 2026-05-15
    OF - Director → CIF 0
  • 9
    Lyons, Sarah Elizabeth
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Quilter, Stuart James
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2016-03-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 13
    Gough, Sean Nigel
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ 2026-03-09
    OF - Director → CIF 0
  • 14
    Belton, Michael Vincent
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Rose, Georgina
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-01-29
    OF - Secretary → CIF 0
  • 16
    Heathfield, David James
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Richards, Gavin John
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 18
    Goff, Naomi Claire
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    O'neill Mcdonald, John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Fraser, Colin Stuart
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-10-23
    OF - Director → CIF 0
  • 21
    Farmer, Paul Robert
    Born in July 1960
    Individual (25 offsprings)
    Officer
    2005-06-30 ~ 2012-07-25
    OF - Director → CIF 0
    Farmer, Paul Robert
    Individual (25 offsprings)
    Officer
    2005-06-30 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 22
    Henderson, Jim
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2023-01-26
    OF - Director → CIF 0
  • 23
    Ash, Nicholas Charles
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2012-11-22 ~ 2016-06-23
    OF - Director → CIF 0
  • 24
    Scoble, Christopher George William
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2011-11-18
    OF - Director → CIF 0
  • 25
    West, Colin Kenneth
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 26
    ASSUREDPARTNERS INTERNATIONAL LIMITED
    - now 08116277
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11 08116277
    ASSUREDPARTNERS LIMITED - 2016-02-11
    Gallagher The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    PAUL NAPIER 2012 LIMITED
    08187409 04152499
    25, Moorgate, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2001-02-01 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 29
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2001-02-01 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 30
    N&P HOLDINGS LTD
    C/o George Creque & Kerins, 125 Main Street, Road Town, Tortola, British Virginislands
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2001-06-13 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ASSUREDPARTNERS LONDON LIMITED

Period: 2016-02-05 ~ now
Company number: 04152499
Registered names
ASSUREDPARTNERS LONDON LIMITED - now
DWSCO 2150 LIMITED - 2001-06-13 04217656... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ASSUREDPARTNERS LONDON LIMITED
    Info
    PAUL NAPIER LIMITED - 2016-02-05
    DWSCO 2150 LIMITED - 2016-02-05
    Registered number 04152499
    Gallagher The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.