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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 5
  • 1
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Stephen Alan
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Margrett, David Basil
    Director born in October 1953
    Individual (28 offsprings)
    Officer
    2013-09-26 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    CALLIDUS SECRETARIES LIMITED
    06327030
    110, Fenchurch Street, London, England, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2015-02-01 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 5
    GRP HOLDCO 1 LIMITED
    - now 08707767 08708194
    PIMCO 2937 LIMITED - 2016-01-22
    2nd Floor, 50, Fenchurch Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRP HOLDCO 2 LIMITED

Period: 2016-01-22 ~ 2024-08-27
Company number: 08708194
Registered names
GRP HOLDCO 2 LIMITED - Dissolved 08707767
PIMCO 2938 LIMITED - 2016-01-22 08656105... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GRP HOLDCO 2 LIMITED
    Info
    PIMCO 2938 LIMITED - 2016-01-22
    Registered number 08708194
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 and dissolved on 2024-08-27 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-26
    CIF 0
  • GRP HOLDCO 2 LIMITED
    S
    Registered number 8708194
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
    - now 09325602
    GRP BROKING HOLDCO LIMITED
    - 2023-09-11 09325602
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROWN & BROWN MGA HOLDCO (UK) LIMITED
    - now 08708482
    GRP MGA HOLDCO LIMITED
    - 2023-09-11 08708482
    PIMCO 2939 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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