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
11
- 1
Ross, Stephen Alan
Born in February 1968Individual (30 offsprings)Officer2013-09-27 ~ 2018-05-01OF - Director → CIF 0 - 2
Nathan, Clive Adam
Born in April 1965Individual (52 offsprings)Officer2018-05-01 ~ nowOF - Director → CIF 0 - 4
Cullum, Peter Geoffrey
Born in September 1950Individual (371 offsprings)Officer2016-02-15 ~ 2020-06-12OF - Director → CIF 0 - 5
Rock, Philip Paul
Born in February 1967Individual (14 offsprings)Officer2017-05-04 ~ 2022-12-31OF - Director → CIF 0 - 6
Bruce, Michael Andrew
Born in September 1962Individual (151 offsprings)Officer2021-02-01 ~ nowOF - Director → CIF 0 - 7
Margrett, David Basil
Born in October 1953Individual (28 offsprings)Officer2013-09-27 ~ 2020-06-12OF - Director → CIF 0 - 8
Hunt Of Wirral, David, Lord
Born in May 1942Individual (4 offsprings)Officer2016-04-26 ~ 2024-03-31OF - Director → CIF 0 - 9PIMCO 2937 LIMITED - 2016-01-227th Floor, Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2024-02-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10
CALLIDUS SECRETARIES LIMITED
06327030110, Fenchurch Street, London, England, EnglandActive Corporate (15 parents, 226 offsprings)Officer2015-02-01 ~ 2015-12-04OF - Secretary → CIF 0 - 11PIMCO 2938 LIMITED - 2016-01-227th Floor, Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-02-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
B&B MGA HOLDCO (UK) LIMITED
Period: 2026-04-09 ~ now
Company number: 08708482
Registered names
B&B MGA HOLDCO (UK) LIMITED - now
BROWN & BROWN MGA HOLDCO (UK) LIMITED - 2026-04-09
GRP MGA HOLDCO LIMITED - 2023-09-11
PIMCO 2939 LIMITED - 2016-01-22 08574706... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
B&B MGA HOLDCO (UK) LIMITED
InfoBROWN & BROWN MGA HOLDCO (UK) LIMITED - 2026-04-09GRP MGA HOLDCO LIMITED - 2026-04-09PIMCO 2939 LIMITED - 2026-04-09Registered number 087084827th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NEPRIVATE LIMITED COMPANY incorporated on 2013-09-27 (12 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-26CIF 0GRP MGA HOLDCO LIMITED
SRegistered number 087084822nd Floor, 50 Fenchurch Street, London, England, EC3M 3JYLimited By Shares in Companies House (England & Wales), United KingdomCIF 1Limited By Shares in Companies House, EnglandCIF 2BROWN & BROWN MGA HOLDCO (UK) LIMITED
SRegistered number 87084827th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NECompany Limited By Shares in Registrar Of Companies For England & Wales, United KingdomCIF 3
Offspring entities and appointments
16
- 1
3XD LIMITED
057297887th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (13 parents)Person with significant control2019-07-19 ~ 2021-09-30CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
GRP CLAIMS LIMITED
- 2023-09-11 06474123RAWLINS HOLDINGS LIMITED
- 2022-07-19 06474123HAJCO 356 LIMITED - 2008-09-047th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2022-07-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 37th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 47th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2024-06-24 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 5CAMBERFORD LAW PLC - 2018-11-01CAMBERFORD LAW PLC - 2009-01-30CAMBERFORD LAW & CO. LIMITED - 1993-02-08CAMBERFORD INSURANCE AGENCY LIMITED - 1976-12-317th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (20 parents)Person with significant control2024-06-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6ROSEMONT INSURANCE SERVICES LIMITED - 2009-09-247th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (13 parents)Person with significant control2020-01-09 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 7
CITY OF LONDON UNDERWRITING AGENCIES LIMITED
034713307th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-11-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 8MANIC DIGITAL LTD - 2017-04-077th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (8 parents)Person with significant control2024-06-24 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9INFINITY SPORTS AND LEISURE LIMITED - 2013-11-12CCV LETTING AGENT SOLUTIONS LIMITED - 2010-08-247th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 10
LEXICON PROPERTY LIMITED
097241587th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2020-01-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 11NUCLEUS (2014) LTD - 2017-11-247th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (10 parents)Person with significant control2024-06-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 12SCIEMUS LTD - 2018-08-067th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (35 parents, 9 offsprings)Person with significant control2023-10-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 13
PARDUS HOLDINGS LIMITED
086407837th Floor, Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2025-11-03 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 14PLUM (HOME) LIMITED - 2009-11-11PLUM HOME LIMITED - 2002-11-14LONG COMPANIES 207 LIMITED - 2002-08-227th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 15ACREDON LIMITED - 1995-10-02Stanhope House, 12 Stanhope Place, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Person with significant control2025-03-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 16
U-SURE INSURANCE SERVICES LIMITED
052739237th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (8 parents)Person with significant control2018-09-13 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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