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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 13
  • 1
    Gilbert, Lucie Sarah
    Individual (74 offsprings)
    Officer
    2004-10-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 2
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (71 offsprings)
    Officer
    2004-10-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    2001-11-02 ~ 2005-05-17
    OF - Director → CIF 0
  • 4
    Dartford, Simon Thomas
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (42 offsprings)
    Officer
    2005-05-19 ~ 2010-12-28
    OF - Director → CIF 0
  • 6
    Baily, Kathryn Anna
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 7
    Wolski, Philip
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2003-03-04
    OF - Director → CIF 0
  • 8
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (218 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (218 offsprings)
    Officer
    2015-10-26 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 9
    Weaver, Paul
    Company Secretary born in April 1964
    Individual (59 offsprings)
    Officer
    2011-01-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED - 2004-10-28
    122, Leadenhall Street, London, England
    Active Corporate (21 parents, 32 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 11
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 27 offsprings)
    Officer
    2003-05-19 ~ 2004-11-15
    OF - Director → CIF 0
    2001-11-02 ~ 2004-11-15
    OF - Secretary → CIF 0
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIT CORPORATE SECRETARIES LIMITED

Period: 2004-10-28 ~ now
Company number: 04315930
Registered names
BRIT CORPORATE SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BRIT CORPORATE SECRETARIES LIMITED
    Info
    IBS TV EUROPE LIMITED - 2004-10-28
    Registered number 04315930
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    55 Bishopsgate, London, EC2N 3AS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 40
  • 1
    BGS SERVICES (BERMUDA) LIMITED
    08656912
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-08-20 ~ now
    CIF 9 - Secretary → ME
  • 2
    BRIT CAPITAL MARKETS LIMITED
    06480140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-01-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    BRIT CORPORATE HOLDINGS LIMITED
    - now 04440820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08 during the appointment or period of control
    Dissolved on 2016-02-18 during the appointment or period of control
    BRIT CLAIMS MANAGEMENT LIMITED
    - 2010-01-19 04440820
    PRI CLAIMS MANAGEMENT LIMITED
    - 2004-11-18 04440820
    55 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    BRIT DORMANT ONE LIMITED
    - now 00476589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Dissolved on 2013-08-15 during the appointment or period of control
    WREN GROUP SERVICES LIMITED
    - 2009-12-22 00476589
    SAVILL GOUGH AND COMPANY LIMITED - 1991-12-11
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 41 - Director → ME
    Officer
    2004-11-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 5
    BRIT DORMANT THREE LIMITED
    - now 02853853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Dissolved on 2013-08-15 during the appointment or period of control
    HCG GOLF LIMITED
    - 2009-12-22 02853853 03754997
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    BRIT DORMANT TWO LIMITED
    - now 00999214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Dissolved on 2013-08-15 during the appointment or period of control
    WREN LEGAL EXPENSES LIMITED
    - 2009-12-22 00999214
    WREN (1998) LIMITED - 1999-04-09
    WREN LIMITED - 1998-05-19
    SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-26
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    BRIT GROUP FINANCE LIMITED
    06201255
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-04-04 ~ now
    CIF 11 - Secretary → ME
  • 8
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 27 offsprings)
    Officer
    2006-12-14 ~ now
    CIF 6 - Secretary → ME
  • 9
    BRIT INSURANCE HOLDINGS B.V.
    FC032171 03121594... (more)
    122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-27 ~ now
    CIF 4 - Director → ME
  • 10
    BRIT INSURANCE SERVICES AUSTRALIA LIMITED
    - now 07150153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Dissolved on 2014-06-19 during the appointment or period of control
    BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED
    - 2011-05-20 07150153
    BRIT AUSTRALIA REPRESENTATIVE LIMITED
    - 2010-03-30 07150153
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 11
    BRIT INSURANCE SERVICES LIMITED
    - now 02068264 02763688
    WREN INSURANCE SERVICES LIMITED
    - 2006-03-23 02068264
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2004-11-22 ~ now
    CIF 12 - Secretary → ME
  • 12
    BRIT INVESTMENT COMPANY LIMITED
    - now 03221251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06 during the appointment or period of control
    Dissolved on 2013-07-09 during the appointment or period of control
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    BRIT INVESTMENT HOLDINGS LIMITED
    - now 03217813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-14 during the appointment or period of control
    Due to be dissolved on 2025-06-11 during the appointment or period of control
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    BRIT PENSION TRUSTEE LIMITED
    06559358
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-04-08 ~ now
    CIF 10 - Secretary → ME
  • 15
    BRIT SYNDICATES TRUSTEE LIMITED
    13786279
    122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ now
    CIF 7 - Secretary → ME
  • 16
    BRIT UNDERWRITING HOLDINGS LIMITED
    - now 03754997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08 during the appointment or period of control
    Dissolved on 2016-02-19 during the appointment or period of control
    HCG HOTEL LIMITED
    - 2009-12-22 03754997
    HCG GOLF LIMITED - 1999-07-27
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 17
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (27 parents)
    Officer
    2004-11-22 ~ now
    CIF 13 - Secretary → ME
  • 18
    EBIX EUROPE LIMITED - now
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED
    - 2011-12-02 03909745 07783846
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (23 parents)
    Officer
    2006-05-18 ~ 2007-05-03
    CIF 1 - Secretary → ME
  • 19
    GRACECHURCH UTG NO. 106 LIMITED - now
    FUIT ONE LIMITED
    - 2012-02-02 02861340
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 28 - Secretary → ME
  • 20
    GRACECHURCH UTG NO. 107 LIMITED - now
    FUIT TWO LIMITED
    - 2012-02-02 02861345
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 29 - Secretary → ME
  • 21
    GRACECHURCH UTG NO. 108 LIMITED - now
    FUIT THREE LIMITED
    - 2012-02-02 02861348
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 30 - Secretary → ME
  • 22
    GRACECHURCH UTG NO. 109 LIMITED - now
    FUIT FOUR LIMITED
    - 2012-02-02 02861336
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 27 - Secretary → ME
  • 23
    GRACECHURCH UTG NO. 110 LIMITED - now
    FUIT FIVE LIMITED
    - 2012-02-02 02861332
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 26 - Secretary → ME
  • 24
    GRACECHURCH UTG NO. 111 LIMITED - now
    MASTHEAD A LIMITED
    - 2012-02-02 02864618
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 31 - Secretary → ME
  • 25
    GRACECHURCH UTG NO. 112 LIMITED - now
    MASTHEAD B LIMITED
    - 2012-02-02 02864619
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 32 - Secretary → ME
  • 26
    GRACECHURCH UTG NO. 113 LIMITED - now
    MASTHEAD C LIMITED
    - 2012-02-02 02864620
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 33 - Secretary → ME
  • 27
    GRACECHURCH UTG NO. 114 LIMITED - now
    MASTHEAD D LIMITED
    - 2012-02-02 02864622
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 34 - Secretary → ME
  • 28
    GRACECHURCH UTG NO. 115 LIMITED - now
    MASTHEAD E LIMITED
    - 2012-02-02 02864625
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 35 - Secretary → ME
  • 29
    GRACECHURCH UTG NO. 116 LIMITED - now
    HCG ALPHA LIMITED
    - 2012-02-02 02853872
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 25 - Secretary → ME
  • 30
    GRACECHURCH UTG NO. 117 LIMITED - now
    HCG BRAVO LIMITED
    - 2012-02-02 02853870
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 5 - Secretary → ME
  • 31
    GRACECHURCH UTG NO. 118 LIMITED - now
    HCG CHARLIE LIMITED
    - 2012-02-02 02853852
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 21 - Secretary → ME
  • 32
    GRACECHURCH UTG NO. 119 LIMITED - now
    HCG DELTA LIMITED
    - 2012-02-02 02853869
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 24 - Secretary → ME
  • 33
    GRACECHURCH UTG NO. 120 LIMITED - now
    HCG ECHO LIMITED
    - 2012-02-02 02853855
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 22 - Secretary → ME
  • 34
    GRACECHURCH UTG NO. 121 LIMITED - now
    HCG FOXTROT LIMITED
    - 2012-02-02 02853866
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 23 - Secretary → ME
  • 35
    GRACECHURCH UTG NO. 122 LIMITED - now
    BRIT RUN-OFF SERVICES LIMITED
    - 2012-02-02 02936651
    FUIT UNDERWRITING AND PLACINGS LIMITED
    - 2009-12-22 02936651
    STANDLAW COMPANY LIMITED - 1995-03-10
    Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-12 ~ 2012-01-12
    CIF 17 - Secretary → ME
  • 36
    KI DIGITAL SERVICES LIMITED
    - now 13786749 17023175
    OTTO TECHNOLOGY LIMITED
    - 2023-05-24 13786749
    122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-12-07 ~ 2025-01-22
    CIF 8 - Secretary → ME
  • 37
    MARHAM CONSORTIUM MANAGEMENT LIMITED
    - now 02834219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    IBIS (238) LIMITED - 1993-10-01
    55 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 38
    MASTHEAD INSURANCE UNDERWRITING LIMITED
    02863362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 39
    RSML PENSION TRUSTEE LIMITED
    15510107
    The Leadenhall Building, Leadenhall Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-21 ~ now
    CIF 39 - Secretary → ME
  • 40
    WREN UNDERWRITING AGENCIES LIMITED
    - now 01973966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    NEVRUS (275) LIMITED - 1986-02-28
    55 Bishopsgate, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-15 ~ dissolved
    CIF 3 - Secretary → ME

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