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
4
- 1
Wilkinson, Gavin Leslie
Born in December 1981Individual (12 offsprings)Officer2022-03-23 ~ nowOF - Director → CIF 0 - 2
Usher, Antony Edward
Born in November 1965Individual (23 offsprings)Officer2009-12-17 ~ nowOF - Director → CIF 0 - 3
Dawes, Stuart
Born in March 1973Individual (9 offsprings)Officer2018-05-09 ~ nowOF - Director → CIF 0 - 4WREN HOLDINGS LIMITED - 2000-02-25The Leadenhall Building, Leadenhall Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control2022-08-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
18
- 1
Scales, Matthew
Chartered Accountant born in May 1954Individual (1 offspring)Officer2005-05-19 ~ 2010-12-28OF - Director → CIF 0 - 2
Weaver, Paul
Born in April 1962IndividualOfficer2009-12-17 ~ 2011-08-19OF - Director → CIF 0 - 3
Cloutier, Mark Bertrand
Company Director born in July 1955IndividualOfficer2011-09-27 ~ 2018-12-31OF - Director → CIF 0 - 4
Loucaides, Andreas Costas
Insurance Underwriter born in October 1952Individual (3 offsprings)Officer2002-05-16 ~ 2003-10-26OF - Director → CIF 0 - 5
Eckert, Neil David
Company Director born in May 1962Individual (34 offsprings)Officer2004-10-22 ~ 2005-05-17OF - Director → CIF 0 - 6
Jackson, Michael David
Born in November 1958Individual (2 offsprings)Officer2009-12-17 ~ 2013-04-26OF - Director → CIF 0 - 7
D'castro, Ian James
Born in November 1961Individual (2 offsprings)Officer2009-12-17 ~ 2011-12-31OF - Director → CIF 0 - 8
Gilbert, Lucie Sarah
Individual (5 offsprings)Officer2004-10-22 ~ 2006-12-14OF - Secretary → CIF 0 - 9
Meyer, Nigel Sinclair, Mr.
Accountant born in June 1967Individual (4 offsprings)Officer2012-05-30 ~ 2018-03-19OF - Director → CIF 0 - 10
Denton, Christopher Giles
Director born in May 1979Individual (1 offspring)Officer2019-05-08 ~ 2022-06-01OF - Director → CIF 0 - 11
Egan, Scott
Accountant born in April 1971Individual (71 offsprings)Officer2011-01-07 ~ 2012-03-30OF - Director → CIF 0 - 12
Baily, Kathryn Anna
IndividualOfficer2004-10-22 ~ 2009-09-11OF - Secretary → CIF 0 - 13
Allan, Mark Andrew
Director born in August 1981Individual (5 offsprings)Officer2018-05-09 ~ 2022-03-23OF - Director → CIF 0 - 14
Gildersleeves, Paul Simon
Born in August 1960Individual (1 offspring)Officer2009-12-17 ~ 2011-07-31OF - Director → CIF 0 - 15
Walton, Michael John
Finance Director born in August 1960Individual (3 offsprings)Officer2002-08-14 ~ 2003-09-17OF - Director → CIF 0Walton, Michael John
Finance DirectorIndividual (3 offsprings)Officer2002-08-14 ~ 2003-09-17OF - Secretary → CIF 0 - 16
Goddard, Peter John
Company Secretary born in March 1958Individual (2 offsprings)Officer2003-10-01 ~ 2011-08-19OF - Director → CIF 0 - 17
Matson, Peter Colin
Insurance Underwriter born in May 1954Individual (1 offspring)Officer2002-05-16 ~ 2003-08-01OF - Director → CIF 0Matson, Peter Colin
Insurance UnderwriterIndividual (1 offspring)Officer2002-05-16 ~ 2002-08-14OF - Secretary → CIF 0 - 18WREN HOLDINGS LIMITED - 2000-02-2555 Bishopsgate, LondonActive Corporate (5 parents, 9 offsprings)Officer2003-10-01 ~ 2004-11-15PE - Director → CIF 02003-10-01 ~ 2004-11-15PE - Secretary → CIF 0
Company in focus
BRIT CORPORATE SERVICES LIMITED
Previous name
PRI SERVICES LIMITED - 2004-10-28
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BRIT CORPORATE SERVICES LIMITED
InfoPRI SERVICES LIMITED - 2004-10-28Registered number 04440833The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ABPRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0BRIT CORPORATE SERVICES LIMITED
SRegistered number 4440833122 Leadenhall Street, Bishopsgate, London, United Kingdom, EC3V 4ABCIF 1BRIT CORPORATE SERVICES LIMITED
SRegistered number 4440833122, Leadenhall Street, London, England, EC3V 4ABCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19PRI CLAIMS MANAGEMENT LIMITED - 2004-11-1855 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2004-11-15 ~ dissolvedCIF 7 - Director → ME
- 2IBS TV EUROPE LIMITED - 2004-10-28The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (3 parents, 19 offsprings)Officer2011-01-01 ~ nowCIF 3 - Director → ME
- 3HCG GOLF LIMITED - 2009-12-22BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27HCG GOLF LIMITED - 1999-06-23CAMBERBROOK LIMITED - 1993-10-2792 London Street, Reading, United KingdomDissolved Corporate (4 parents)Officer2004-11-11 ~ dissolvedCIF 10 - Director → ME
- 4
BRIT DORMANT TWO LIMITED
- nowWREN LEGAL EXPENSES LIMITED - 2009-12-22WREN (1998) LIMITED - 1999-04-09WREN LIMITED - 1998-05-19SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-2692 London Street, Reading, United KingdomDissolved Corporate (4 parents)Officer2004-11-12 ~ dissolvedCIF 8 - Director → ME - 5PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11SIRIUS (UK) INSURANCE LIMITED - 2002-06-27CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-3192 London Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedCIF 13 - Director → ME
- 6WREN INSURANCE SERVICES LIMITED - 2006-03-23STARABLE LIMITED - 1989-12-14The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer2011-01-01 ~ nowCIF 5 - Director → ME
- 7249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-2192 London Street, Reading, United KingdomDissolved Corporate (4 parents)Officer2004-11-11 ~ dissolvedCIF 11 - Director → ME
- 8HCG HOTEL LIMITED - 2009-12-22HCG GOLF LIMITED - 1999-07-27IBIS (490) LIMITED - 1999-06-23Bridge House, London Bridge, London, United KingdomDissolved Corporate (4 parents)Officer2004-11-11 ~ dissolvedCIF 12 - Director → ME
Ceased
22
- 1The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer2020-09-14 ~ 2025-06-10CIF 2 - Director → ME
- 2The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer2011-01-01 ~ 2026-01-15CIF 1 - Director → ME
- 3BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06BIRCHFELL CONSULTANTS LIMITED - 1996-08-06Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2004-11-11 ~ 2023-12-13CIF 4 - Director → ME
- 4
BRIT UW LIMITED
- nowFLAGFIRST DATA LIMITED - 1996-07-24The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer2011-01-01 ~ 2025-10-21CIF 6 - Director → ME - 5FUIT ONE LIMITED - 2012-02-025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 22 - Director → ME
- 6FUIT TWO LIMITED - 2012-02-025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 23 - Director → ME
- 7FUIT THREE LIMITED - 2012-02-025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 24 - Director → ME
- 8FUIT FOUR LIMITED - 2012-02-025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 21 - Director → ME
- 9FUIT FIVE LIMITED - 2012-02-025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 20 - Director → ME
- 10MASTHEAD A LIMITED - 2012-02-025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 25 - Director → ME
- 11MASTHEAD B LIMITED - 2012-02-025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 26 - Director → ME
- 12MASTHEAD C LIMITED - 2012-02-025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 27 - Director → ME
- 13MASTHEAD D LIMITED - 2012-02-025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 28 - Director → ME
- 14MASTHEAD E LIMITED - 2012-02-025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 29 - Director → ME
- 15HCG ALPHA LIMITED - 2012-02-02ARLINGHURST LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 19 - Director → ME
- 16HCG BRAVO LIMITED - 2012-02-02ARLINGMARSH LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 18 - Director → ME
- 17HCG CHARLIE LIMITED - 2012-02-02CAMBERBAY LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 14 - Director → ME
- 18HCG DELTA LIMITED - 2012-02-02ARLINGMIST LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 17 - Director → ME
- 19HCG ECHO LIMITED - 2012-02-02CAMBERBUSH LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 15 - Director → ME
- 20HCG FOXTROT LIMITED - 2012-02-02FOXGRANGE LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-12CIF 16 - Director → ME
- 21BRIT RUN-OFF SERVICES LIMITED - 2012-02-02FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22STANDLAW COMPANY LIMITED - 1995-03-10Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer2004-11-12 ~ 2012-01-12CIF 9 - Director → ME
- 22
KI MEMBER LIMITED
- nowRIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12SKULD II LIMITED - 2020-09-16The Leadenhall Building, Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer2023-01-17 ~ 2024-11-20CIF 30 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.