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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 23
  • 1
    Norman, Philip Alfred
    Director born in July 1946
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2010-01-01
    OF - Director → CIF 0
    Norman, Philip Alfred
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Ezzard, Maria Theresa
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Eagles, Michael David
    Company Director born in September 1948
    Individual (19 offsprings)
    Officer
    2012-05-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Joshua Martin
    Chief Financial Officer born in February 1973
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 6
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Austin, Brian Mark
    Company Director born in October 1957
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 8
    Goldstone, Sindy
    Individual (25 offsprings)
    Officer
    2012-06-18 ~ 2025-01-12
    OF - Secretary → CIF 0
  • 9
    Sulaiman, Sami Saad
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Routledge, Gary Lewis
    Insurance Broker born in June 1968
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Jackson, Bernard
    Insurance Broker born in February 1949
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2011-09-10
    OF - Director → CIF 0
  • 12
    Hyland, John Paul Robert
    Insurance Broker born in March 1957
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Stewart, Rohan Trevor
    Insurance Broker born in June 1962
    Individual (7 offsprings)
    Officer
    2017-12-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Seymour, Gary Michael
    Insurance Broker born in October 1959
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2015-05-18
    OF - Director → CIF 0
  • 15
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2007-03-23 ~ 2026-02-13
    OF - Director → CIF 0
  • 16
    Manzoor, Mazhar
    Chartered Accountant born in January 1959
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Ezzard, David James
    Insurance Broker born in February 1962
    Individual (22 offsprings)
    Officer
    2005-10-24 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Dwyer, Paul Robert
    Company Director born in March 1978
    Individual (9 offsprings)
    Officer
    2012-08-24 ~ 2017-08-09
    OF - Director → CIF 0
  • 19
    ARDONAGH FINCO UK LIMITED
    - now 09424525
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 687 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 21
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Secretary → CIF 0
  • 22
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 654 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 23
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579... (more)
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INSURANCE HOLDINGS LTD.

Period: 2007-02-19 ~ now
Company number: 05601837
Registered names
INSURANCE HOLDINGS LTD. - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • INSURANCE HOLDINGS LTD.
    Info
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    Registered number 05601837
    Mezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • INSURANCE HOLDINGS LTD
    S
    Registered number 5601837
    75, King William Street, London, England, EC4N 7BE
    Limited Company in England & Wales, England
    CIF 1
    Ltd Company in Companies House, England
    CIF 2
  • INSURANCE HOLDINGS LIMITED
    S
    Registered number 5601837
    75, King William Street, London, England, EC4N 7BE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BREEZE UNDERWRITING LIMITED
    08738757
    42 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CARROLL & PARTNERS LIMITED
    - now 02267055
    HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
    BROKERSTOCK LIMITED - 1988-10-13
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    CARROLL INSURANCE BROKERS LIMITED
    07540252 05835787
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-11-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    CARROLL LONDON MARKETS HOLDINGS LIMITED
    - now 09052194
    JOHN HOLMAN & SONS (HOLDINGS) LTD
    - 2016-06-24 09052194 02387085... (more)
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    EASY BROKING ONLINE LIMITED
    06200255
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    FENCHURCH INSURANCE RISK MANAGEMENT LTD
    05240676
    75 King William Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    JUST BUSINESS COVER LTD
    11705689
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    JUST MOTORSPORT LTD
    - now 06673694
    JUST MOTOR SPORTS LIMITED - 2009-06-10
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    UK FACILITIES LIMITED
    - now 02306227
    UK FACILITIES PLC - 2009-09-07
    UK LIFE AND PENSIONS (MANAGEMENT) LIMITED - 1990-10-01
    DOUBLETRANS LIMITED - 1988-12-06
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.