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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
    Bruce, Michael Andrew
    Born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    GRP WHOLESALE HOLDCO LTD - 2023-09-11
    REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02
    HEATHER INVESTMENTS LIMITED - 1995-06-12
    ROPNER INSURANCE HOLDINGS LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    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 9
  • 1
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 2
    Margrett, David Basil
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Rice, Simon Rupert Howard
    Insurance Broker born in December 1957
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Boden, George
    Director born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Pexton, David Christopher Justin
    Insurance Broker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    icon of address2nd Floor, 50 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-05-25 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTRIX INSURANCE HOLDINGS LIMITED

Previous name
VISIONRANGE LIMITED - 2010-04-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CENTRIX INSURANCE HOLDINGS LIMITED
    Info
    VISIONRANGE LIMITED - 2010-04-22
    Registered number 06778303
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-22 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • CENTRIX INSURANCE HOLDINGS L
    S
    Registered number 6778303
    icon of addressDukes House, 32-38 Dukes Place, London, EC3A 7LP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • CENTRIX INSURANCE HOLDINGS LIMITED
    S
    Registered number 6778303
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HINTON HILL & COLES,LIMITED - 1999-08-25
    icon of addressDukes House 32-38 Dukes Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
    icon of addressDukes House 32-38 Dukes Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    STEEL BURRILL JONES LIMITED - 1999-05-28
    SBJ LIMITED - 2008-04-14
    SBJ GLOBAL RISKS LIMITED - 2010-03-11
    GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
    LONMAR GLOBAL RISKS LIMITED - 2024-11-15
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HOWSON F DEVITT & SONS LIMITED - 1989-07-21
    SBJ DEVITT LIMITED - 1997-09-16
    icon of address45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2016-04-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
    VAXMAY SECURITIES LIMITED - 1977-12-31
    HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
    icon of addressDukes House 32-38 Dukes Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2016-04-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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