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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 44
  • 1
    Blake, Matt
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Greener, Stephen Thomas
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Redgate, Paul William Nicholas
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Farooq, Ahmed
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Bastow, Andrew Timothy
    Head Of Compliance born in March 1961
    Individual (22 offsprings)
    Officer
    2015-08-28 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Cook, Sebastian Simon Peter
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Andrew Simon Wilson
    Chief Risk Officer born in June 1979
    Individual (13 offsprings)
    Officer
    2020-12-10 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Davies, Sarah Ann
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
    Davies, Sarah Ann
    Director/ Consultant/ Executive Coach born in April 1964
    Individual (18 offsprings)
    2018-05-09 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Bateson, Karen Anne
    Insurance Broker born in January 1965
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2015-08-31
    OF - Director → CIF 0
    Bateson, Karen
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 10
    Coles, Nicholas
    Insurance Broker born in October 1969
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Birkmire, John Charles
    Accountant born in September 1954
    Individual (12 offsprings)
    Officer
    2017-03-22 ~ 2017-03-31
    OF - Director → CIF 0
    2017-09-15 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Richardson, Ian
    Accountant born in August 1967
    Individual (49 offsprings)
    Officer
    2015-10-01 ~ 2016-01-14
    OF - Director → CIF 0
  • 13
    Moore, Andrew John
    Individual (121 offsprings)
    Officer
    2016-09-27 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 14
    Longfield, Edward
    Insurance Broker born in November 1970
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Norris, Darren Peter
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Reid, Stephen David
    Chief Operating Officer born in June 1965
    Individual (25 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Barrett, Alistair
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2017-03-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Garland, Denise
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 19
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (100 offsprings)
    Officer
    2017-03-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Gudgeon, Paul Andrew
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    Fokou, Paraschos
    Individual (30 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Maltese, Bradley John Anthony
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2022-06-09 ~ 2026-02-16
    OF - Director → CIF 0
  • 23
    Caamano Freijeiro, Sonia
    Managing Director born in October 1977
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 24
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
    Richardson, Elliot
    Born in December 1971
    Individual (24 offsprings)
    2021-10-11 ~ 2026-02-03
    OF - Director → CIF 0
  • 25
    Tyler, Martin Keith
    Cfo born in September 1977
    Individual (120 offsprings)
    Officer
    2016-12-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 26
    Colgate, Mark David
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 27
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 28
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2016-01-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    Galletti, Neil Stuart
    Insurance Broker born in July 1965
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 30
    Haines, Richard Andrew William
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2019-11-07 ~ 2020-10-01
    OF - Director → CIF 0
  • 31
    Moore, Andrew
    Individual (1 offspring)
    Officer
    2015-08-30 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 32
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (18 offsprings)
    Officer
    2017-03-22 ~ 2021-02-01
    OF - Director → CIF 0
    2021-11-12 ~ 2022-05-03
    OF - Director → CIF 0
  • 33
    Pearson, Angus
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 34
    Beckett, James David Trevor
    Insurance Broker born in May 1965
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 35
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual (14 offsprings)
    Officer
    2015-08-28 ~ 2016-02-25
    OF - Director → CIF 0
  • 36
    Johnson, Melissa Grayce
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 37
    Powell, Eliot James
    Insurance Broker born in June 1971
    Individual (43 offsprings)
    Officer
    2010-07-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 38
    Langdale, Charles Yalden
    Insurance Broker born in November 1973
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 39
    Ryan, Adam
    Solicitor born in October 1971
    Individual (118 offsprings)
    Officer
    2010-02-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 40
    HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED
    13503288
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-11-01 ~ now
    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
  • 41
    POWELL BATESON HOLDINGS LIMITED
    - now 07316317
    BRABCO 1009 LIMITED - 2010-10-13
    Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2017-05-18
    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
  • 42
    RKH GROUP LIMITED
    - now 03612207 02996671... (more)
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    One Creechurch Place, London, United Kingdom
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2017-05-18 ~ 2021-11-01
    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
  • 43
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (12 parents, 324 offsprings)
    Officer
    2010-02-01 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 44
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (12 parents, 357 offsprings)
    Officer
    2010-02-01 ~ 2010-07-13
    OF - Director → CIF 0
parent relation
Company in focus

HOWDEN REINSURANCE BROKERS LIMITED

Period: 2021-07-23 ~ now
Company number: 07142031 00725875... (more)
Registered names
HOWDEN REINSURANCE BROKERS LIMITED - now 00725875... (more)
BRABCO 1004 LIMITED - 2010-09-13 10198490... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • HOWDEN REINSURANCE BROKERS LIMITED
    Info
    RKH SPECIALTY LIMITED - 2021-07-23
    POWELL BATESON LIMITED - 2021-07-23
    BRABCO 1004 LIMITED - 2021-07-23
    Registered number 07142031
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2010-02-01 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.