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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
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
    Burton, Peter John
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    OF - Secretary → 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 ~ dissolved
    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
Ceased 11
  • 1
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Pybus, Robert Alan
    Insurance Broker born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Nott, Clifford Anthony
    Insurance Broker born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2015-03-30
    OF - Director → CIF 0
    Nott, Clifford Anthony
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 5
    Tamplin, Laurence
    Insurance Broker born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Costantini, William Paul
    Lawyer born in July 1947
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NPA INSURANCE BROKING GROUP LIMITED

Previous name
NPA HOLDINGS LIMITED - 2010-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NPA INSURANCE BROKING GROUP LIMITED
    Info
    NPA HOLDINGS LIMITED - 2010-01-09
    Registered number 05950278
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 and dissolved on 2018-07-29 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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