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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Harris, Keith Reginald
    Company Director born in April 1953
    Individual (53 offsprings)
    Officer
    2010-07-09 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Rosen, Andrew Scott
    Banker born in July 1968
    Individual (28 offsprings)
    Officer
    2010-05-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Pauperio, Angelo Gabriel Tibeirinho Dos Santos
    Executive Vice President born in September 1959
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Berman, Wayne
    Born in November 1956
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Muse, John Rockwell
    Chairman born in February 1951
    Individual (16 offsprings)
    Officer
    2010-05-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Newman, Gordon Frederick
    Company Director born in March 1950
    Individual (28 offsprings)
    Officer
    2015-07-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Flanagan, John
    Company Secretary born in April 1963
    Individual (15 offsprings)
    Officer
    2010-06-21 ~ 2015-01-31
    OF - Director → CIF 0
    Flanagan, John
    Individual (15 offsprings)
    Officer
    2010-07-09 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 8
    Mcconnell, Suzie
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 9
    Hearn, Stephen Patrick
    Company Director born in August 1966
    Individual (31 offsprings)
    Officer
    2015-11-05 ~ 2023-03-13
    OF - Director → CIF 0
  • 10
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Wallin, Andrew David
    Group Commercial Director born in October 1977
    Individual (55 offsprings)
    2017-07-27 ~ 2023-03-09
    OF - Director → CIF 0
  • 11
    Whiter, John Lindsay Pearce
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    2010-07-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Sterne, Richard
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Abuani, Karim
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 14
    Fonseca, Jose Manuel Queiros Dias Da
    Chief Executive Officer born in December 1956
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2019-02-13
    OF - Director → CIF 0
  • 15
    Rock, Philip Paul
    Company Director born in February 1967
    Individual (14 offsprings)
    Officer
    2010-07-09 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Esser, Tobias Crispian David
    Lloyds Broker born in October 1963
    Individual (14 offsprings)
    Officer
    2010-07-09 ~ 2015-06-15
    OF - Director → CIF 0
  • 17
    Ruggieri, Thomas
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 18
    Rapoport, Boris
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Ribeiro, Adriano
    Finance Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-10-08
    OF - Director → CIF 0
  • 20
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual (34 offsprings)
    Officer
    2015-07-14 ~ 2016-08-17
    OF - Director → CIF 0
  • 21
    De Aguiar, Carlos
    Born in January 1955
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-02-01
    OF - Director → CIF 0
    Aguiar, Carlos De
    Born in January 1955
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 22
    Szabo, Stuart
    Investment Professional born in November 1978
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 23
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 24
    Lightbourne, James Richard
    Director born in June 1970
    Individual (40 offsprings)
    Officer
    2019-01-31 ~ 2019-11-19
    OF - Director → CIF 0
  • 25
    Perry, Neil Phillip
    Cfo born in July 1970
    Individual (27 offsprings)
    Officer
    2017-07-27 ~ 2021-10-31
    OF - Director → CIF 0
  • 26
    Sullivan, Martin John
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2014-09-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Witthun, Frank Charles
    Insurance Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2014-10-02
    OF - Director → CIF 0
  • 28
    Stevens, Robert Brian
    Director born in March 1962
    Individual (97 offsprings)
    Officer
    2019-01-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 29
    Hough, Scott William
    Company Director born in December 1971
    Individual (81 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 30
    Vassallo, Mark
    Managing Partner Of A Private Equity Firm born in May 1962
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2016-07-26
    OF - Director → CIF 0
  • 31
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 32
    Marron, Donald
    Chairman Of A Private Equity Firm born in July 1934
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2016-07-26
    OF - Director → CIF 0
  • 33
    Ho, Thierry
    Finance born in November 1957
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2013-03-01
    OF - Director → CIF 0
  • 34
    TOWER BRIDGE (ONE) LIMITED
    09648879
    One, Churchill Place, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-01-31 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 35
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 36
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579... (more)
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    C/o Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands, United States
    Corporate (1 offspring)
    Person with significant control
    2017-05-11 ~ 2019-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ED BROKING GROUP LIMITED

Period: 2016-09-09 ~ now
Company number: 07254605
Registered names
ED BROKING GROUP LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • ED BROKING GROUP LIMITED
    Info
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2016-09-09
    Registered number 07254605
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2010-05-14 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • ED BROKING GROUP LIMITED
    S
    Registered number 07254605
    2, Minster Court, Mincing Lane, London, England, EC3R 7PD
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 1
  • ED BROKING GROUP LIMITED
    S
    Registered number 07254605
    2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 2
  • ED BROKING GROUP LIMITED
    S
    Registered number 07254605
    52, Leadenhall Street, London, EC3A 2EB
    Private Limited Company in Companies House United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ED BROKING (2016) LIMITED - now
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED
    - 2016-09-09 02088841 OC339735... (more)
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    CIF 1 - Has significant influence or control → OE
  • 2
    ED BROKING HOLDINGS (2016) LIMITED
    - now 02767989 OC339420... (more)
    NMB HOLDINGS (1987) LIMITED
    - 2016-09-09 02767989 OC339420
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    ED BROKING HOLDINGS (LONDON) LIMITED
    - now 00998625 00856973
    ED BROKING (HOLDINGS) LIMITED
    - 2016-09-12 00998625 OC339420... (more)
    COOPER GAY (HOLDINGS) LIMITED
    - 2016-09-09 00998625
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ED BROKING LLP
    - now OC339735 00856973... (more)
    CGNMB LLP
    - 2016-09-12 OC339735 OC396344
    NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    NEWMAN MB LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE

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