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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 20
  • 1
    Crabb, Steven Lee
    Insurance Services born in February 1969
    Individual (20 offsprings)
    Officer
    2009-01-05 ~ 2023-10-26
    OF - Director → CIF 0
    Mr Steven Lee Crabb
    Born in February 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Plush, Emma Louise
    Born in December 1989
    Individual (14 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Turmore, Michele Mavis
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kimber, James Anthony
    Insurance Consultancy born in November 1961
    Individual (18 offsprings)
    Officer
    2008-04-29 ~ 2022-05-19
    OF - Director → CIF 0
    Mr James Anthony Kimber
    Born in November 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lane, Matthew James
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Goate, Steven John
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    Grant, Philip James
    Insurance Consultant born in May 1957
    Individual (17 offsprings)
    Officer
    2007-10-09 ~ 2014-03-17
    OF - Director → CIF 0
  • 8
    Coombes, Darren Paul
    Chief Commercial Officer- Davies Group Limited born in June 1967
    Individual (20 offsprings)
    Officer
    2017-09-26 ~ 2018-04-26
    OF - Director → CIF 0
    Coombes, Darren Paul
    Director born in June 1967
    Individual (20 offsprings)
    2021-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Poulter, Philip Anthony
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Butcher, Christopher Stewart
    Born in October 1962
    Individual (49 offsprings)
    Officer
    2016-10-27 ~ 2025-12-13
    OF - Director → CIF 0
  • 11
    Coppell, Helen
    Accountant
    Individual (6 offsprings)
    Officer
    2007-11-26 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 12
    Cook, Leigh
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Raikundalia, Shyam
    Director born in December 1986
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ 2024-03-14
    OF - Director → CIF 0
  • 14
    Barke, Richard Paul
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2022-11-17 ~ 2025-10-20
    OF - Director → CIF 0
  • 15
    Collery, Andrew Donald
    Business Area Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2020-03-06
    OF - Director → CIF 0
  • 16
    Carnaffan, Neil William
    Insurance Services born in September 1979
    Individual (20 offsprings)
    Officer
    2013-01-02 ~ 2022-11-17
    OF - Director → CIF 0
  • 17
    Debiase, Tony, Mr.
    Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Saulter, Daniel Mark
    Chief Executive Officer- Davies Group Limited born in July 1978
    Individual (77 offsprings)
    Officer
    2017-09-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 19
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CHOWN DEWHURST LLP
    OC300004
    51 Lafone Street, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2007-10-09 ~ 2007-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVIES BROKING SERVICES LIMITED

Period: 2022-05-04 ~ now
Company number: 06394614
Registered names
DAVIES BROKING SERVICES LIMITED - now
AMBANT LIMITED - 2022-05-04
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • DAVIES BROKING SERVICES LIMITED
    Info
    AMBANT LIMITED - 2022-05-04
    Registered number 06394614
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • DAVIES BROKING SERVICES LIMITED
    S
    Registered number 6394614
    5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
    CIF 1 CIF 2
  • DAVIES MGA SERVICES LIMITED
    S
    Registered number 6394614
    5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
    CIF 3
child relation
Offspring entities and appointments 19
  • 1
    BELONG SAFE LIMITED
    09681058
    31 Gilmais Gilmais, Bookham, Leatherhead, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-05-17
    CIF 4 - Secretary → ME
  • 2
    BLACKTHORN RISK GROUP LIMITED - now
    CHC INSURANCE SERVICES LIMITED
    - 2026-01-09 10942687
    CHC IS LIMITED
    - 2017-11-24 10942687 16650636
    64-72 Leadenhall Market, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2021-11-12
    CIF 6 - Secretary → ME
  • 3
    DAVIES MGA SERVICES LIMITED
    - now 07834776
    AMBANT UNDERWRITING SERVICES LIMITED
    - 2021-05-20 07834776
    ISIS UNDERWRITING SERVICES LIMITED
    - 2013-10-16 07834776
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    Officer
    2011-11-03 ~ 2014-01-06
    CIF 16 - Secretary → ME
  • 4
    HISL BROKERS LIMITED - now
    HIISL LIMITED - 2019-06-24
    HERITAGE INSURANCE SOLUTIONS LIMITED
    - 2019-06-18 06937112
    HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
    124 City Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-02-10 ~ 2019-04-17
    CIF 13 - Secretary → ME
  • 5
    HISL RE LIMITED - now
    SAFEGUARD IP LIMITED
    - 2025-09-23 09048290
    124 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-16 ~ 2020-01-30
    CIF 12 - Secretary → ME
  • 6
    JS BROKERS LIMITED
    09174571
    1 St Mark Street, London, England
    Liquidation Corporate (8 parents)
    Officer
    2015-04-14 ~ 2017-01-06
    CIF 17 - Secretary → ME
  • 7
    MCGILL AND PARTNERS GROUP LTD
    - now 11872874
    MCGILL & PARTNERS LTD
    - 2019-10-02 11872874 11877412... (more)
    STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
    13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-07-23 ~ 2020-02-24
    CIF 9 - Secretary → ME
  • 8
    MCGILL AND PARTNERS LTD
    - now 11877412 11872874... (more)
    MCGILL & PARTNERS (RISK SOLUTIONS) LTD
    - 2019-10-02 11877412
    STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
    13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (19 parents)
    Officer
    2019-07-23 ~ 2020-02-24
    CIF 14 - Secretary → ME
  • 9
    MCGILL AND PARTNERS SERVICES LTD
    - now 11877390 11877412... (more)
    MCGILL & PARTNERS (SERVICES) LTD
    - 2019-09-19 11877390 11872874... (more)
    STEPHEN MCGILL & PARTNERS (SERVICES) LTD - 2019-05-25
    13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-22 ~ 2020-02-24
    CIF 10 - Secretary → ME
  • 10
    NEXASSURE AGENCY (UK) LIMITED
    10928420
    Elstree House, Watson's Yard High Street, Cottenham, Cambridge, Cambs, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-08-23 ~ 2017-10-17
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 11
    PATRIA RE MARKETING SERVICES LIMITED
    08695593
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-11-19 ~ now
    CIF 3 - Secretary → ME
  • 12
    POLYGON INSURANCE COMPANY (U.K.) LIMITED
    - now 01161903
    POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
    ENTOCA INVESTMENTS LIMITED - 1976-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    R P ASSURE INTERMEDIARIES LIMITED
    08981427
    Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ 2016-03-22
    CIF 5 - Secretary → ME
  • 14
    SUECIA RE & MARINE INSURANCE COMPANY LIMITED
    - now 01131216
    HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED - 1999-07-02
    HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED - 1992-07-14
    Seb London Branch, One Carter Lane, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2024-07-01
    CIF 1 - Secretary → ME
  • 15
    TECSURE LIMITED
    11676777
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-02-19 ~ 2020-04-30
    CIF 11 - Secretary → ME
  • 16
    THIRD POINT RE (UK) HOLDINGS LTD
    - now 09322868
    THIRD POINT RE (UK) HOLDCO LTD
    - 2014-11-24 09322868
    Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ 2022-11-14
    CIF 7 - Secretary → ME
  • 17
    THIRD POINT RE MARKETING (UK) LIMITED
    08166168
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2014-01-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 18
    WALSINGHAM MOTOR INSURANCE LIMITED
    - now 08164227
    WALSINGHAM MOTOR LTD - 2012-09-11
    Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 20 - Has significant influence or control OE
  • 19
    ZEUS BROKERS LIMITED
    10158316
    4th Floor 40 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-04-05 ~ now
    CIF 2 - Secretary → ME

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