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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 10
  • 1
    De Besi, Silvestro
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Colville, David Ronald, Lord
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (34 offsprings)
    Officer
    2005-09-13 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Pezone, Pierluigi
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Failla Jr, Joseph Salvatore
    Executive Vp At Brown And Brown Inc born in May 1974
    Individual (8 offsprings)
    Officer
    2022-09-22 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Goff, Peter Eric
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
    Goff, Peter Eric
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BROWN & BROWN (EUROPE) HOLDCO LIMITED
    - now 13956051
    BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11 13956051 12434508
    7th Floor Corn Exchange 55, Mark Lane, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    C/o Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    2005-09-13 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 10
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BDB HOLDINGS LIMITED

Period: 2005-09-13 ~ now
Company number: 05562886
Registered name
BDB HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BDB HOLDINGS LIMITED
    Info
    Registered number 05562886
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • BDB HOLDINGS LIMITED
    S
    Registered number 05562886
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House - England And Wales Companies Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BDB (UK) LIMITED
    08146123
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BDB LIMITED
    - now 02828218
    DESCOURT LIMITED - 1993-09-13
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED
    11015557
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    MITHRAS UNDERWRITING LIMITED
    06853049
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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