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
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (36 offsprings)
    Officer
    2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (29 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
    Burton, Peter John
    Individual (29 offsprings)
    Officer
    2013-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    2013-10-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Doodson, Richard James
    Director born in November 1968
    Individual
    Officer
    2010-07-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Leech, David Alan
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Sandau, Roger
    Director born in September 1966
    Individual
    Officer
    2010-07-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 5
    Costantini, William Paul
    Lawyer born in July 1947
    Individual
    Officer
    2013-10-16 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Marshall, Leslie James
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Foley, Mark Adrian
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 8
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2015-05-14
    OF - Director → CIF 0
  • 10
    Worrall, Simon Robert Slater
    Director born in May 1963
    Individual
    Officer
    2011-05-26 ~ 2013-10-16
    OF - Director → CIF 0
    Worrall, Simon Robert Slater
    Individual
    Officer
    2011-05-26 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 11
    Marshall, Timothy James
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 12
    Jones, Jeffrey Niel
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2010-07-05 ~ 2011-08-23
    OF - Director → CIF 0
  • 13
    Dodds, James
    Insurance Broker born in December 1977
    Individual
    Officer
    2013-06-20 ~ 2013-10-16
    OF - Director → CIF 0
  • 14
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    2016-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 15
    Hesselden, Ian Terence
    Director born in July 1970
    Individual
    Officer
    2010-07-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 16
    Sutton, William Edward
    Non Exec Director born in April 1950
    Individual
    Officer
    2010-07-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 17
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 18
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2017-08-01
    OF - Director → CIF 0
parent relation
Company in focus

DOODSON BROKING GROUP LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • DOODSON BROKING GROUP LIMITED
    Info
    Registered number 07141841
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2010-02-01 and dissolved on 2019-02-28 (9 years). The company status is Dissolved.
    CIF 0
  • DOODSON BROKING GROUP LTD
    S
    Registered number 07141841
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited Liability Company in United Kingdom Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARPLACE (NUMBER 615) LIMITED - 2004-07-15
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.