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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
    Johnston, Richard
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Jason Hugh
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → 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
    icon of address71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2016-06-28
    OF - Director → CIF 0
    Humphreys, Toby James
    Managing Director born in September 1963
    Individual (3 offsprings)
    icon of calendar 2019-08-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Lawrence, David Andrew
    Insurance Broker born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Lott, Daniel John
    Head Of Consultancy born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Hanser, Christopher Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 7
    Claffey, John
    Insurance Broker born in December 1968
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2019-06-13
    OF - Director → CIF 0
  • 8
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 9
    Seffens, Adam James Victor
    Compliance Manager born in July 1969
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    Wells, Michael Sydney
    Insurance Broker born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2007-03-15
    OF - Director → CIF 0
  • 11
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2020-10-06
    OF - Director → CIF 0
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (39 offsprings)
    icon of calendar 2020-12-10 ~ 2021-02-10
    OF - Director → CIF 0
    icon of calendar 2022-11-14 ~ 2023-02-02
    OF - Director → CIF 0
  • 12
    King, Brian Anthony
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2015-08-07
    OF - Director → CIF 0
  • 13
    Darby, Trevor Anthony
    Accountant born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2012-07-09
    OF - Director → CIF 0
  • 14
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2019-06-13
    OF - Director → CIF 0
  • 15
    Collings, Barry
    Insurance Broker born in March 1946
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-07 ~ 2018-03-13
    OF - Director → CIF 0
  • 17
    Ninnes, Grant Andrew Christopher
    Compliance Director born in November 1989
    Individual
    Officer
    icon of calendar 2020-07-22 ~ 2021-02-10
    OF - Director → CIF 0
    Ninnes, Grant Andrew Christopher
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 18
    Green, John Stanley
    Underwriting Agent born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-23 ~ 2019-05-22
    OF - Director → CIF 0
  • 19
    Cunningham, Colin Richard
    Chief Accounting Officer born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2020-12-10
    OF - Director → CIF 0
    icon of calendar 2021-11-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Curtis, Simon
    Chairman born in February 1962
    Individual
    Officer
    icon of calendar 2020-06-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 21
    Crawford, Karl Anthony
    Underwriting Agent born in May 1956
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2019-05-22
    OF - Director → CIF 0
  • 22
    Burton, Peter John
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 23
    O'shea, Thomas John
    Consultant born in April 1991
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2020-06-09
    OF - Director → CIF 0
  • 24
    Woods, Sian
    Individual
    Officer
    icon of calendar 2021-10-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 25
    Campbell, Robert John
    Operations Director born in October 1958
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 26
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2015-08-07
    OF - Director → CIF 0
    Smith, Andrew George
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2015-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SVALINN 1319 LIMITED

Previous name
ENTERTAINMENT RISK MANAGEMENT LIMITED - 2019-07-15
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • SVALINN 1319 LIMITED
    Info
    ENTERTAINMENT RISK MANAGEMENT LIMITED - 2019-07-15
    Registered number 04518666
    icon of address70 Fenchurch Street, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ENTERTAINMENT RISK MANAGEMENT LIMITED
    S
    Registered number 0451866
    icon of address120, Fenchurch Street, London, EC3M 5BA
    ENGLAND
    CIF 1
  • ENTERTAINMENT RISK MANAGEMENT LIMITED
    S
    Registered number 04518666
    icon of address150-152, Fenchurch Street, London, United Kingdom, EC3M 6BB
    UNITED KINGDOM
    CIF 2
  • ENTERTAINMENT RISK MANAGEMENT LTD
    S
    Registered number 04518666
    icon of address150, Fenchurch Street, London, England, EC3M 6BB
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressIntegro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressSecond Floor, 150/152 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressIntegro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2015-12-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.