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 3
  • 1
    Wallace, Michael Anthony
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Simon Philip Guy
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Marinelli, Joe James
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Ward, Richard Churchill
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ 2018-09-05
    OF - Director → CIF 0
  • 2
    Stevens, Willem Frans Casimir
    Company Director born in February 1938
    Individual
    Officer
    2014-03-27 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    Barnard, Andrew Acheson
    Insurance Professional born in October 1955
    Individual
    Officer
    2015-10-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Welsch, Andrea Caroline Natascha
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Campbell, Gordon Muir
    Director And Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Feuer, Jonathan Philip
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2015-05-26
    OF - Director → CIF 0
  • 7
    Ehrlich, Jeremy Simon
    Lawyer born in August 1980
    Individual
    Officer
    2015-10-16 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Hulshoff, Maarten Joannes
    Company Director born in July 1947
    Individual
    Officer
    2014-03-27 ~ 2015-05-26
    OF - Director → CIF 0
  • 9
    Jacob, Ipe
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2016-10-26
    OF - Director → CIF 0
    2016-10-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Khajuria, Sachin Nagindas
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2015-05-26
    OF - Director → CIF 0
  • 11
    Harmer, Tim James
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2014-08-12
    OF - Secretary → CIF 0
    2016-09-23 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Gavin Leslie
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2021-07-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Cloutier, Mark Bertrand
    Company Director born in July 1955
    Individual
    Officer
    2014-03-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Lohr, Gernot Wilhelm Friedrich
    Company Director born in April 1969
    Individual
    Officer
    2014-03-27 ~ 2015-05-26
    OF - Director → CIF 0
  • 15
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2014-08-12 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 16
    Meyer, Nigel Sinclair, Mr.
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2014-03-03
    OF - Director → CIF 0
  • 17
    Salame, Kamil Marc
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2015-05-26
    OF - Director → CIF 0
  • 18
    Khosrowshahi, Bijan
    President & Ceo born in July 1961
    Individual
    Officer
    2015-10-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Gerhardt, Hans-peter Thomas
    Company Director born in May 1955
    Individual
    Officer
    2014-03-27 ~ 2015-05-26
    OF - Director → CIF 0
  • 20
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Miner, Russell Bruce Kenneth
    Director born in May 1959
    Individual
    Officer
    2021-08-27 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    Thompson, Martin George
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2021-11-03 ~ 2022-09-08
    OF - Director → CIF 0
    Thompson, Martin George
    Company Director born in December 1975
    Individual (2 offsprings)
    2022-11-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Goel, Aviral
    Director born in August 1983
    Individual
    Officer
    2024-01-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 24
    Wilson, Matthew Dominic
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2022-11-15
    OF - Director → CIF 0
parent relation
Company in focus

FAIRFAX UK HOLDINGS LIMITED

Previous names
BRIT LIMITED - 2025-03-11
BRIT PLC - 2015-06-29
BRIT LIMITED - 2014-03-03
BRIT NEWCO LIMITED - 2014-03-03
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
70100 - Activities Of Head Offices
Related profiles found in government register
  • FAIRFAX UK HOLDINGS LIMITED
    Info
    BRIT LIMITED - 2025-03-11
    BRIT PLC - 2015-06-29
    BRIT LIMITED - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    Registered number 08821629
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2013-12-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BRIT LIMITED
    S
    Registered number missing
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
    Private Limited Company
    CIF 1
  • BRIT LIMITED
    S
    Registered number 08821629
    122, Leadenhall Street, London, England, EC3V 4AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BRIT LIMITED
    S
    Registered number 08821629
    The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    122 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    122 Leadenhall Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-09-03 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    SKULD II LIMITED - 2020-09-16
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-01 ~ 2024-11-20
    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

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