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
Active 5
  • 1
    Driscoll, Daniel
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Pacanchique, Dario
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Nagar, Nilesh
    Director born in August 1972
    Individual (15 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
    Nagar, Nilesh
    Individual (15 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Symonds, Robin David
    Insurance Broker born in November 1941
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Stewart Mark
    Insurance Broker born in August 1953
    Individual (11 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lancaster, Graham John
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Pennington Legh, Peter Russell
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Kolasky, Frank Alexander
    Insurance Broker born in January 1961
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Staples, John Graham
    Insurance Broker born in August 1926
    Individual
    Officer
    2002-03-31 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Cuthbert, Graham Howard
    Insurance Broker born in March 1963
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2023-03-10
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-18 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2001-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED

Previous name
TURLMOOR LIMITED - 2002-04-18
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED
    Info
    TURLMOOR LIMITED - 2002-04-18
    Registered number 04236271
    143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2001-06-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BUTCHER ROBINSON & STAPLES HOLDINGS LTD
    S
    Registered number 04236271
    143-149, Fenchurch Street, London, England, EC3M 6BN
    Limited in England And Wales, England
    CIF 1
  • BUTCHER ROBINSON & STAPLES HOLDINGS
    S
    Registered number 04236271
    143-149, Fenchurch Street, London, England, EC3M 6BN
    Limited in England And Wales, England
    CIF 2
  • BUTCHER ROBINSON AND STAPLES HOLDINGS LTD
    S
    Registered number 04236271
    143-149, Fenchurch Street, London, England, EC3M 6BN
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRSH LIMITED - 2003-01-13
    BUTCHER, ROBINSON & STAPLES HOLDINGS LIMITED - 2002-04-04
    AEGIS HOLDINGS LIMITED - 1990-03-27
    AEGIS INSURANCE SERVICES (HOLDINGS) LIMITED - 1987-06-04
    HEATHMIST LIMITED - 1985-02-04
    143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HARDING MAUGHAN HAMBLY LIMITED - 2003-03-23
    ANDREW HARDING LIMITED - 1994-02-14
    GOHIGH LIMITED - 1989-10-26
    143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AEGIS INSURANCE BROKERS LIMITED - 1989-05-23
    AEGIS INSURANCE SERVICES LIMITED - 1987-06-03
    143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BELSPON LIMITED - 1976-12-31
    143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.