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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 6
  • 1
    Dixon, Daniel Thomas
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Usher, Antony Edward
    Born in November 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    IBS TV EUROPE LIMITED - 2004-10-28
    icon of address122, Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ now
    OF - Secretary → CIF 0
  • 5
    PRI SERVICES LIMITED - 2004-10-28
    icon of address122 Leadenhall Street, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 6
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    icon of addressThe Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    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
Ceased 7
  • 1
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2010-12-28
    OF - Director → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-04
    OF - Nominee Secretary → CIF 0
  • 3
    Sharman, Neil
    Head Of Group Tax born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 4
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    Egan, Scott
    Accountant born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-09-17
    OF - Director → CIF 0
parent relation
Company in focus

BRIT GROUP FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRIT GROUP FINANCE LIMITED
    Info
    Registered number 06201255
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.