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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
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (45 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Ash, Nicholas Charles
    Lloyds Broker born in July 1969
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Heathfield, David James
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Dorning, Nigel Robert
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    St John, David Roland Henry
    Lloyds Broker born in March 1962
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Gough, Sean Nigel
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Georgina
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-01-29
    OF - Secretary → CIF 0
  • 8
    Pattwell, Sean Martin
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Richards, Gavin John
    Insurance Broker born in May 1958
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    Crabtree, Benjamin Richard
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Lyons, Sarah Elizabeth
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Goldsmith, Kenneth Henry
    Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (24 offsprings)
    Officer
    2005-06-30 ~ 2012-07-25
    OF - Director → CIF 0
    Farmer, Paul Robert
    Accountant
    Individual (24 offsprings)
    Officer
    2005-06-30 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 14
    Dyer, Brian Colin
    Non-Executive Director born in July 1947
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 15
    West, Colin Kenneth
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 16
    Quilter, Stuart James
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Henderson, Jim
    Director Chairman Ceo born in July 1946
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2023-01-26
    OF - Director → CIF 0
  • 18
    Winston, Mark Jonathan Napier
    Insurance born in June 1964
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Felton, Dean Paul
    Insurance Consultant born in May 1944
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Scoble, Christopher George William
    Insurance Brokers born in May 1966
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2011-11-18
    OF - Director → CIF 0
  • 21
    Crawford, Charles Robertson
    Born in March 1964
    Individual (92 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 22
    Fraser, Colin Stuart
    Lloyds Broker born in March 1968
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-10-23
    OF - Director → CIF 0
  • 23
    Goff, Naomi Claire
    Insurance Broker born in October 1969
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Belton, Michael Vincent
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 25
    O'neill Mcdonald, John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 26
    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, 814 offsprings)
    Officer
    2001-02-01 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 27
    PAUL NAPIER 2012 LIMITED
    08187409
    25, Moorgate, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ASSUREDPARTNERS INTERNATIONAL LIMITED
    - now 08116277
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11 08116277
    ASSUREDPARTNERS LIMITED - 2016-02-11
    45, Gresham Street, London, United Kingdom
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-09-07 ~ now
    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
  • 29
    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 (11 parents, 1444 offsprings)
    Officer
    2001-02-01 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 30
    P/N HOLDINGS LIMITED
    N.P. HOLDINGS LIMITED - now 00362957
    HMT RUBBAGLAS LIMITED - 2001-01-29
    RUBBAGLAS (PETROSEALS) LIMITED - 1994-02-03
    RUBBAGLAS LIMITED - 1985-02-18
    C/o George Creque & Kerins, 125 Main Street, Road Town, Tortola, British Virginislands
    Dissolved Corporate (29 parents, 4 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
PAUL NAPIER LIMITED - 2016-02-05
DWSCO 2150 LIMITED - 2001-06-13
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
    8th Floor 68 King William Street, London EC4N 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.