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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 14
  • 1
    Nott, Clifford Anthony
    Insurance Broker born in March 1962
    Individual (9 offsprings)
    Officer
    2006-09-28 ~ 2015-03-30
    OF - Director → CIF 0
    Nott, Clifford Anthony
    Insurance Broker
    Individual (9 offsprings)
    Officer
    2006-09-28 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 2
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (47 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Pybus, Robert Alan
    Insurance Broker born in December 1962
    Individual (19 offsprings)
    Officer
    2006-09-28 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2015-03-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Costantini, William Paul
    Lawyer born in July 1947
    Individual (19 offsprings)
    Officer
    2015-03-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Tamplin, Laurence
    Insurance Broker born in May 1969
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Director → CIF 0
  • 13
    INTEGRO INSURANCE BROKERS HOLDINGS LTD
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    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
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NPA INSURANCE BROKING GROUP LIMITED

Period: 2010-01-09 ~ 2018-07-29
Company number: 05950278
Registered names
NPA INSURANCE BROKING GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NPA INSURANCE BROKING GROUP LIMITED
    Info
    NPA HOLDINGS LIMITED - 2010-01-09
    Registered number 05950278
    71 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
  • NPA INSURANCE BROKING GROUP LTD
    S
    Registered number 05950278
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited Liability Company in United Kingdom Companies Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOYCE, LIVETT LIMITED
    01774021
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (14 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
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NPA COMMERCIAL LIMITED
    04827113
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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