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 4
  • 1
    Hough, Scott William
    Company Director born in December 1971
    Individual (39 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Company Director born in October 1977
    Individual (38 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 (7 parents, 292 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Witthun, Frank Charles
    Insurance Consultant born in October 1943
    Individual
    Officer
    2010-07-09 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Pauperio, Angelo Gabriel Tibeirinho Dos Santos
    Executive Vice President born in September 1959
    Individual
    Officer
    2010-07-09 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Flanagan, John
    Company Secretary born in April 1963
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ 2015-01-31
    OF - Director → CIF 0
    Flanagan, John
    Individual (5 offsprings)
    Officer
    2010-07-09 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 4
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual
    Officer
    2015-07-14 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Marron, Donald
    Chairman Of A Private Equity Firm born in July 1934
    Individual
    Officer
    2013-01-16 ~ 2016-07-26
    OF - Director → CIF 0
  • 6
    Newman, Gordon Frederick
    Company Director born in March 1950
    Individual (12 offsprings)
    Officer
    2015-07-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Perry, Neil Phillip
    Cfo born in July 1970
    Individual (12 offsprings)
    Officer
    2017-07-27 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Stevens, Robert Brian
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Sullivan, Martin John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Whiter, John Lindsay Pearce
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    2010-07-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Rock, Philip Paul
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2010-07-09 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Fonseca, Jose Manuel Queiros Dias Da
    Chief Executive Officer born in December 1956
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2019-02-13
    OF - Director → CIF 0
  • 13
    Muse, John Rockwell
    Chairman born in February 1951
    Individual
    Officer
    2010-05-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 14
    Harris, Keith Reginald
    Company Director born in April 1953
    Individual (14 offsprings)
    Officer
    2010-07-09 ~ 2015-02-12
    OF - Director → CIF 0
  • 15
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (50 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 16
    Abuani, Karim
    Company Director born in July 1968
    Individual
    Officer
    2014-12-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 17
    Ribeiro, Adriano
    Finance Manager born in September 1961
    Individual
    Officer
    2010-09-17 ~ 2012-10-08
    OF - Director → CIF 0
  • 18
    Szabo, Stuart
    Investment Professional born in November 1978
    Individual
    Officer
    2013-01-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 19
    De Aguiar, Carlos
    Born in January 1955
    Individual
    Officer
    2012-08-01 ~ 2013-02-01
    OF - Director → CIF 0
    Aguiar, Carlos De
    Born in January 1955
    Individual
    Officer
    2016-07-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 20
    Esser, Tobias Crispian David
    Lloyds Broker born in October 1963
    Individual (8 offsprings)
    Officer
    2010-07-09 ~ 2015-06-15
    OF - Director → CIF 0
  • 21
    Wallin, Andrew David
    Group Commercial Director born in October 1977
    Individual (38 offsprings)
    Officer
    2017-07-27 ~ 2023-03-09
    OF - Director → CIF 0
  • 22
    Berman, Wayne
    Born in November 1956
    Individual
    Officer
    2013-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Rosen, Andrew Scott
    Banker born in July 1968
    Individual
    Officer
    2010-05-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 24
    Vassallo, Mark
    Managing Partner Of A Private Equity Firm born in May 1962
    Individual
    Officer
    2013-01-16 ~ 2016-07-26
    OF - Director → CIF 0
  • 25
    Rapoport, Boris
    Director born in June 1978
    Individual
    Officer
    2016-07-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 26
    Lightbourne, James Richard
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2019-01-31 ~ 2019-11-19
    OF - Director → CIF 0
  • 27
    Mcconnell, Suzie
    Individual
    Officer
    2015-06-01 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 28
    Sterne, Richard
    Director born in March 1946
    Individual
    Officer
    2015-04-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 29
    Hearn, Stephen Patrick
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2023-03-13
    OF - Director → CIF 0
  • 30
    Ho, Thierry
    Finance born in November 1957
    Individual
    Officer
    2013-01-16 ~ 2013-03-01
    OF - Director → CIF 0
  • 31
    Ruggieri, Thomas
    Company Director born in May 1963
    Individual
    Officer
    2015-07-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 32
    One, Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-01-31 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 33
    C/o Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands, United States
    Corporate
    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

Previous names
COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
GOLDEN MARQUEE LIMITED - 2010-07-09
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 - 2010-07-09
    Registered number 07254605
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2010-05-14 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • ED BROKING (2016) LIMITED
    S
    Registered number 2088841
    17, Bevis Marks, London, United Kingdom, EC3A 7LN
    CIF 1
  • ED BROKING (2016) LIMITED
    S
    Registered number 2088841
    52, Leadenhall Street, London, England, EC3A 2EB
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    NMB HOLDINGS LIMITED - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2008-08-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CGNMB LLP - 2016-09-12
    NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    NEWMAN MB LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2008-08-29 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.