logo
explain how to read the page

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 21
  • 1
    Jackson, Michael David
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2009-12-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    2004-10-22 ~ 2005-05-17
    OF - Director → CIF 0
  • 3
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (42 offsprings)
    Officer
    2005-05-19 ~ 2010-12-28
    OF - Director → CIF 0
  • 4
    Loucaides, Andreas Costas
    Insurance Underwriter born in October 1952
    Individual (23 offsprings)
    Officer
    2002-05-16 ~ 2003-10-26
    OF - Director → CIF 0
  • 5
    Meyer, Nigel Sinclair, Mr.
    Accountant born in June 1967
    Individual (62 offsprings)
    Officer
    2012-05-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (65 offsprings)
    Officer
    2003-10-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 7
    D'castro, Ian James
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Egan, Scott
    Accountant born in April 1971
    Individual (311 offsprings)
    Officer
    2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Cloutier, Mark Bertrand
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    2011-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Dawes, Stuart
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Matson, Peter Colin
    Insurance Underwriter born in May 1954
    Individual (14 offsprings)
    Officer
    2002-05-16 ~ 2003-08-01
    OF - Director → CIF 0
    Matson, Peter Colin
    Insurance Underwriter
    Individual (14 offsprings)
    Officer
    2002-05-16 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 13
    Walton, Michael John
    Finance Director born in August 1960
    Individual (18 offsprings)
    Officer
    2002-08-14 ~ 2003-09-17
    OF - Director → CIF 0
    Walton, Michael John
    Finance Director
    Individual (18 offsprings)
    Officer
    2002-08-14 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 14
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2004-10-22 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 15
    Allan, Mark Andrew
    Director born in August 1981
    Individual (18 offsprings)
    Officer
    2018-05-09 ~ 2022-03-23
    OF - Director → CIF 0
  • 16
    Usher, Antony Edward
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Gildersleeves, Paul Simon
    Born in August 1960
    Individual (18 offsprings)
    Officer
    2009-12-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Denton, Christopher Giles
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ 2022-06-01
    OF - Director → CIF 0
  • 19
    Weaver, Paul
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2009-12-17 ~ 2011-08-19
    OF - Director → CIF 0
  • 20
    Baily, Kathryn Anna
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 21
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2003-10-01 ~ 2004-11-15
    OF - Director → CIF 0
    2003-10-01 ~ 2004-11-15
    OF - Secretary → CIF 0
    Person with significant control
    2022-08-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRIT CORPORATE SERVICES LIMITED

Period: 2004-10-28 ~ now
Company number: 04440833
Registered names
BRIT CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BRIT CORPORATE SERVICES LIMITED
    Info
    PRI SERVICES LIMITED - 2004-10-28
    Registered number 04440833
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 10 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 SERVICES LIMITED
    S
    Registered number 4440833
    122 Leadenhall Street, Bishopsgate, London, United Kingdom, EC3V 4AB
    CIF 1
  • BRIT CORPORATE SERVICES LIMITED
    S
    Registered number 4440833
    122, Leadenhall Street, London, England, EC3V 4AB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    BGS SERVICES (BERMUDA) LIMITED
    08656912
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-14 ~ 2025-06-10
    CIF 2 - Director → ME
  • 2
    BRIT CORPORATE HOLDINGS LIMITED
    - now 04440820
    BRIT CLAIMS MANAGEMENT LIMITED
    - 2010-01-19 04440820
    PRI CLAIMS MANAGEMENT LIMITED
    - 2004-11-18 04440820
    55 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-15 ~ dissolved
    CIF 7 - Director → ME
  • 3
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2011-01-01 ~ now
    CIF 3 - Director → ME
  • 4
    BRIT DORMANT THREE LIMITED
    - now 02853853
    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 (20 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 10 - Director → ME
  • 5
    BRIT DORMANT TWO LIMITED
    - now 00999214
    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 (13 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 8 - Director → ME
  • 6
    BRIT GROUP FINANCE LIMITED
    06201255
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-01-01 ~ 2026-01-15
    CIF 1 - Director → ME
  • 7
    BRIT INSURANCE (UK) LIMITED
    - now 00061678
    PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
    SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
    CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
    HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 13 - Director → ME
  • 8
    BRIT INSURANCE SERVICES LIMITED
    - now 02068264 02763688
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2011-01-01 ~ now
    CIF 5 - Director → ME
  • 9
    BRIT INVESTMENT COMPANY LIMITED
    - now 03221251
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 11 - Director → ME
  • 10
    BRIT INVESTMENT HOLDINGS LIMITED
    - now 03217813
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-11 ~ 2023-12-13
    CIF 4 - Director → ME
  • 11
    BRIT UNDERWRITING HOLDINGS LIMITED
    - now 03754997
    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 (14 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 12 - Director → ME
  • 12
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (27 parents)
    Officer
    2011-01-01 ~ 2025-10-21
    CIF 6 - Director → ME
  • 13
    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
    2011-01-01 ~ 2012-01-12
    CIF 22 - Director → ME
  • 14
    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
    2011-01-01 ~ 2012-01-12
    CIF 23 - Director → ME
  • 15
    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
    2011-01-01 ~ 2012-01-12
    CIF 24 - Director → ME
  • 16
    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
    2011-01-01 ~ 2012-01-12
    CIF 21 - Director → ME
  • 17
    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
    2011-01-01 ~ 2012-01-12
    CIF 20 - Director → ME
  • 18
    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
    2011-01-01 ~ 2012-01-12
    CIF 25 - Director → ME
  • 19
    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
    2011-01-01 ~ 2012-01-12
    CIF 26 - Director → ME
  • 20
    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
    2011-01-01 ~ 2012-01-12
    CIF 27 - Director → ME
  • 21
    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
    2011-01-01 ~ 2012-01-12
    CIF 28 - Director → ME
  • 22
    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
    2011-01-01 ~ 2012-01-12
    CIF 29 - Director → ME
  • 23
    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
    2011-01-01 ~ 2012-01-12
    CIF 19 - Director → ME
  • 24
    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
    2011-01-01 ~ 2012-01-12
    CIF 18 - Director → ME
  • 25
    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
    2011-01-01 ~ 2012-01-12
    CIF 14 - Director → ME
  • 26
    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
    2011-01-01 ~ 2012-01-12
    CIF 17 - Director → ME
  • 27
    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
    2011-01-01 ~ 2012-01-12
    CIF 15 - Director → ME
  • 28
    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
    2011-01-01 ~ 2012-01-12
    CIF 16 - Director → ME
  • 29
    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 9 - Director → ME
  • 30
    KI MEMBER LIMITED
    - now 07400039 12594460
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    SKULD II LIMITED - 2020-09-16
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (20 parents)
    Officer
    2023-01-17 ~ 2024-11-20
    CIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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