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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 5
  • 1
    Turmore, Michele Mavis
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Matthew James
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Poulter, Philip Anthony
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Plush, Emma Louise
    Born in December 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Kimber, James Anthony
    Insurance Consultancy born in November 1961
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2022-05-19
    OF - Director → CIF 0
    Mr James Anthony Kimber
    Born in November 1961
    Individual (1 offspring)
    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
    Debiase, Tony, Mr.
    Finance Director born in January 1965
    Individual
    Officer
    2017-09-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Grant, Philip James
    Insurance Consultant born in May 1957
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    Raikundalia, Shyam
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Crabb, Steven Lee
    Insurance Services born in February 1969
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2023-10-26
    OF - Director → CIF 0
    Mr Steven Lee Crabb
    Born in February 1969
    Individual (6 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
  • 6
    Coombes, Darren Paul
    Chief Commercial Officer- Davies Group Limited born in June 1967
    Individual (13 offsprings)
    Officer
    2017-09-26 ~ 2018-04-26
    OF - Director → CIF 0
    Coombes, Darren Paul
    Director born in June 1967
    Individual (13 offsprings)
    2021-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Butcher, Christopher Stewart
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-10-27 ~ 2025-12-13
    OF - Director → CIF 0
  • 8
    Carnaffan, Neil William
    Insurance Services born in September 1979
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2022-11-17
    OF - Director → CIF 0
  • 9
    Collery, Andrew Donald
    Business Area Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Coppell, Helen
    Accountant
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 11
    Goate, Steven John
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 12
    Barke, Richard Paul
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ 2025-10-20
    OF - Director → CIF 0
  • 13
    Saulter, Daniel Mark
    Chief Executive Officer- Davies Group Limited born in July 1978
    Individual (27 offsprings)
    Officer
    2017-09-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 14
    51 Lafone Street, London
    Active Corporate (4 parents, 6 offsprings)
    Current Assets (Company account)
    250,630 GBP2024-04-30
    Officer
    2007-10-09 ~ 2007-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DAVIES BROKING SERVICES LIMITED

Previous name
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    670,022 GBP2024-12-31
    Officer
    2013-11-19 ~ now
    CIF 3 - Secretary → ME
  • 3
    POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
    ENTOCA INVESTMENTS LIMITED - 1976-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    4th Floor 40 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-05 ~ now
    CIF 2 - Secretary → ME
Ceased 15
  • 1
    31 Gilmais Gilmais, Bookham, Leatherhead, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2016-07-31
    Officer
    2016-02-15 ~ 2016-05-17
    CIF 4 - Secretary → ME
  • 2
    CHC IS LIMITED - 2017-11-24
    1-3 Leadenhall Market, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,412,083 GBP2025-03-31
    Officer
    2017-11-09 ~ 2021-11-12
    CIF 6 - Secretary → ME
  • 3
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2011-11-03 ~ 2014-01-06
    CIF 16 - Secretary → ME
  • 4
    HIISL LIMITED - 2019-06-24
    HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-18
    HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    295,452 GBP2024-12-31
    Officer
    2014-02-10 ~ 2019-04-17
    CIF 13 - Secretary → ME
  • 5
    1 St Mark Street, London, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,778 GBP2016-08-31
    Officer
    2015-04-14 ~ 2017-01-06
    CIF 17 - Secretary → ME
  • 6
    MCGILL & PARTNERS LTD - 2019-10-02
    STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
    13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2020-02-24
    CIF 9 - Secretary → ME
  • 7
    MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
    STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
    13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-23 ~ 2020-02-24
    CIF 14 - Secretary → ME
  • 8
    MCGILL & PARTNERS (SERVICES) LTD - 2019-09-19
    STEPHEN MCGILL & PARTNERS (SERVICES) LTD - 2019-05-25
    13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-22 ~ 2020-02-24
    CIF 10 - Secretary → ME
  • 9
    Elstree House, Watson's Yard High Street, Cottenham, Cambridge, Cambs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -959,316 GBP2024-12-31
    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
  • 10
    Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ 2016-03-22
    CIF 5 - Secretary → ME
  • 11
    SAFEGUARD IP LIMITED - 2025-09-23
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -154,789 GBP2023-12-31
    Officer
    2015-03-16 ~ 2020-01-30
    CIF 12 - Secretary → ME
  • 12
    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 (5 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2024-07-01
    CIF 1 - Secretary → ME
  • 13
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-02-19 ~ 2020-04-30
    CIF 11 - Secretary → ME
  • 14
    THIRD POINT RE (UK) HOLDCO LTD - 2014-11-24
    Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ 2022-11-14
    CIF 7 - Secretary → ME
  • 15
    WALSINGHAM MOTOR LTD - 2012-09-11
    Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Equity (Company account)
    586,423 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.