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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 9
  • 1
    Noonan, Fiona Cunningham
    Individual (8 offsprings)
    Officer
    2020-07-23 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Turberville Smith, Andrew
    Chief Operating Officer born in May 1966
    Individual (10 offsprings)
    Officer
    2012-08-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Mcglynn, Adrian Stewart
    Individual (21 offsprings)
    Officer
    2012-08-08 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 5
    Hartigan, Matthew James
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Searle, Jonathan William Courtis
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 7
    Weatherby, Roger Nicholas
    Chief Executive born in August 1962
    Individual (33 offsprings)
    Officer
    2012-08-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2025-08-01 ~ 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
  • 9
    WEATHERBYS BANK LIMITED - now 02943300
    WEATHERBYS & CO. LTD. - 1999-01-05
    52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WGS (B&B) UK LIMITED

Period: 2025-08-01 ~ now
Company number: 08172800
Registered names
WGS (B&B) UK LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • WGS (B&B) UK LIMITED
    Info
    WEATHERBYS GENERAL SERVICES LIMITED - 2025-08-01
    Registered number 08172800
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2012-08-08 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • WGS (B&B) UK LIMITED
    S
    Registered number 08172800
    52-60, Sanders Road, Wellingborough, Northants, NN8 4BX
    CIF 1
  • WGS (B&B) UK LIMITED
    S
    Registered number 08172800
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BROWN & BROWN PRIVATE CLIENT LLP
    - now OC373141
    WEATHERBYS HAMILTON LLP
    - 2025-12-30 OC373141
    CROESUS & SOLON LLP
    - 2012-09-20 OC373141
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-09-17 ~ now
    CIF 1 - LLP Designated Member → ME

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