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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
Active 3
  • 1
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Peter John
    Individual (26 offsprings)
    Officer
    2015-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    100, Leadenhall Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Costantini, William Paul
    Lawyer born in July 1947
    Individual
    Officer
    2015-05-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Wilson, Thomas David
    Lloyds Insurance Broker born in January 1959
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Simpson, Angus Geoffrey Michael Priestley
    Venture Capitalist born in January 1964
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    2015-05-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Morrison, Gillian Anne
    Company Administrator born in September 1954
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2001-08-16
    OF - Director → CIF 0
  • 6
    Warren, Mark Rhoderick Wylie
    Lloyds Insurance Broker born in November 1957
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 7
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
    2016-09-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 8
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Carmichael, David John
    Chartered Accountant born in March 1949
    Individual
    Officer
    2001-08-15 ~ 2010-02-26
    OF - Director → CIF 0
    Carmichael, David John
    Chartered Accountant
    Individual
    Officer
    2001-08-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 10
    Gray, Carl Thomas
    Chartered Accountant born in December 1969
    Individual
    Officer
    2010-02-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Eccleston, Rodney Charles
    Consultant born in September 1949
    Individual
    Officer
    2010-10-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 12
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2016-09-08
    OF - Director → CIF 0
  • 13
    Kite, Raymond Michael
    Lloyds Insurance Broker born in March 1942
    Individual
    Officer
    2001-08-15 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    Hicks, Peter James
    Lloyds Insurance Broker born in April 1944
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    TRANSMUTATION (LONDON) LIMITED - 2020-11-23
    Washington House Po Box 112, Washington Close, Reigate, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2001-08-14 ~ 2001-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KITE WARREN & WILSON HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • KITE WARREN & WILSON HOLDINGS LIMITED
    Info
    Registered number 04270335
    100 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 and dissolved on 2017-07-05 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.