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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 12
  • 1
    Fletcher, Scott
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (354 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Paul James
    Individual (84 offsprings)
    Officer
    2008-04-02 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 4
    Birrell, James Alexander
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Newton, David Richard
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2006-06-21 ~ 2011-11-24
    OF - Director → CIF 0
  • 6
    Meadows, John Eric
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
    Mr John Eric Meadows
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Birrell, Leigh Robert George
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 8
    BIRRELL GROUP LIMITED
    10170067
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (10 parents, 6 offsprings)
    Person with significant control
    2020-09-23 ~ 2023-11-29
    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
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-06-21 ~ 2006-10-31
    OF - Nominee Secretary → CIF 0
  • 10
    DUX (COMPANY SECRETARY) LIMITED - now
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26
    RICKABY & CO (COMPANY SECRETARY) LIMITED
    - 2017-05-13 05115216
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
    Active Corporate (7 parents, 34 offsprings)
    Officer
    2006-06-21 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-06-21 ~ 2006-10-31
    OF - Nominee Director → CIF 0
  • 12
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2023-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MANAGED RISK SOLUTIONS LIMITED

Period: 2007-02-21 ~ 2025-12-09
Company number: 05854117
Registered names
MANAGED RISK SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MANAGED RISK SOLUTIONS LIMITED
    Info
    NEWTON COLE CONSULTING LIMITED - 2007-02-21
    Registered number 05854117
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 and dissolved on 2025-12-09 (19 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • MANAGED RISK SOLUTIONS LIMITED
    S
    Registered number 05854117
    3 Tunnel Hill Mews, Knock Lane, Blisworth, Northampton, England, NN7 3DA
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALHALLA PRIVATE CLIENT INSURANCE SERVICES LIMITED
    - now 07408120 OC366712... (more)
    UKLG LIMITED - 2014-06-17
    3 Tunnel Hill Mews, Knock Lane Blisworth, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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