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
Lock, Bryan
Compliance Director born in May 1971Individual (20 offsprings)Officer2023-01-27 ~ 2025-03-31OF - Director → CIF 0 - 2
Hammond, Douglas
Chief Executive born in November 1965Individual (2 offsprings)Officer2014-11-05 ~ 2018-12-14OF - Director → CIF 0 - 3
Jarrett, Duncan George
Born in September 1965Individual (12 offsprings)Officer2018-12-14 ~ nowOF - Director → CIF 0 - 4
Carter, Nicola Jayne
Born in October 1987Individual (30 offsprings)Officer2020-11-20 ~ nowOF - Director → CIF 0 - 5
Hilzenrath, Robert
Born in July 1966Individual (7 offsprings)Officer2018-12-14 ~ 2025-11-01OF - Director → CIF 0 - 6
Pawley, Matthew Stephen
Born in June 1976Individual (25 offsprings)Officer2018-08-31 ~ nowOF - Director → CIF 0 - 7
Coupe, David Anthony Saint John
Solicitor born in August 1962Individual (83 offsprings)Officer2014-10-24 ~ 2014-11-05OF - Director → CIF 0 - 8
Saunders, Gemma Louise
Born in February 1979Individual (22 offsprings)Officer2019-10-01 ~ nowOF - Director → CIF 0 - 9
Smyth, Timothy John
Born in June 1967Individual (62 offsprings)Officer2026-02-16 ~ nowOF - Director → CIF 0 - 10
Herriotts, Kishan
Director born in November 1958Individual (6 offsprings)Officer2015-03-23 ~ 2018-09-23OF - Director → CIF 0 - 11340, Madison Avenue, New York, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ 2022-02-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NFP UK HOLDINGS LIMITED
Period: 2020-06-02 ~ now
Company number: 09280047 12340761... (more)
Registered names
NFP UK HOLDINGS LIMITED - now 12340761... (more)
MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02 12340761
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
NFP UK HOLDINGS LIMITED
InfoMACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02Registered number 0928004714 Caroline Point 62 Caroline Street, Birmingham B3 1UFPRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0NFP UK HOLDINGS LIMITED
SRegistered number missing14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UFLimitedCIF 1NFP UK HOLDINGS LIMITED
SRegistered number 0928004714 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UFLtd in Companies House, United KingdomCIF 2Private Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
33
- 1FROSTWELL LTD - 2003-12-0414 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2023-12-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 2PANGAEA GROUP HOLDINGS LIMITED - 2023-04-1414 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (14 parents, 7 offsprings)Person with significant control2025-08-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3CLAY KNOX LIMITED - 2022-05-23CLAY & ASSOCIATES LIMITED - 2017-09-29CLAY 60 LIMITED - 2014-04-09St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (19 parents, 2 offsprings)Person with significant control2024-10-23 ~ 2025-10-30CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 4CLAYMOON LIMITED - 1996-01-1714 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2020-09-04 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 5
GET MEDICAL PLANS LIMITED
0950186514 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (5 parents)Person with significant control2024-03-07 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 6JPM (MIDLANDS) LIMITED - 2012-09-20JPM (DUDLEY) LIMITED - 2012-06-0114 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-04-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7
HONEST EMPLOYMENT LAW PRACTICE LTD
0486688514 Caroline Point, 62 Caroline Street, Birmingham, EnglandActive Corporate (9 parents)Person with significant control2024-05-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 8STF (2014) LIMITED - 2014-03-2014 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (8 parents)Person with significant control2020-01-17 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 9
JOHNSON FLEMING GROUP LIMITED
0627239014 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2020-01-17 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 1014 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2024-11-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 1114 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (9 parents)Person with significant control2024-11-01 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 12KGJ COMMERCIAL (INSURANCE SERVICES) LIMITED - 2004-03-0114 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (9 parents)Person with significant control2021-10-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 1314 Caroline Point 62 Caroline Street, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2020-09-29 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 1414 Caroline Point 62 Caroline Street, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2019-10-25 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 1514 Caroline Point 62 Caroline Street, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2019-11-29 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 16
MASON JAMES INSURANCE SERVICES LIMITED
0380366814 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (14 parents)Person with significant control2022-10-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 17
MAYFIELD HOLDINGS LIMITED
0380964414 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-12-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 1814 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 19
DIRECT SAFETY SOLUTIONS LTD
- 2026-04-01 0642366814 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2023-01-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2014 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 21
NFP CONSULTANTS LIMITED
1228295314 Caroline Point 62 Caroline Street, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2019-10-25 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 22NFP WEALTH MANAGEMENT LIMITED - 2025-02-28WENTWORTH EMPLOYEE BENEFITS LIMITED - 2021-01-25HAMMON OSBORNE FINANCIAL SERVICES LIMITED - 2005-09-1914 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (16 parents)Person with significant control2025-07-01 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 2314 Caroline Point 62 Caroline Street, Birmingham, EnglandDissolved Corporate (5 parents)Person with significant control2019-10-25 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 24
THE CONNOR CONSULTANCY LIMITED
- 2024-09-13 03590731The Old Corn Barn Upper Culham Lane, Upper Culham, Reading, Berkshire, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2021-10-19 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 25ERNEST R.SHAW LIMITED - 2024-08-2714 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (16 parents)Person with significant control2024-10-01 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 26
NFP INTERNATIONAL LIMITED
1228292914 Caroline Point 62 Caroline Street, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2019-10-25 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 27
NFP MANAGEMENT LIMITED
1228282514 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (5 parents)Person with significant control2019-10-25 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 28
NFP PREMIUM FINANCE LTD
14918078Unit 14 Caroline Point, 62 Caroline Street, Birmingham, EnglandDissolved Corporate (3 parents)Person with significant control2023-06-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 29
ORBIT PRODUCTION COMPANY LIMITED
16445241St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (7 parents)Person with significant control2025-05-12 ~ 2025-10-30CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 30COX RISK SOLUTIONS LIMITED - 2010-11-1514 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-09-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 31
THE CRONIN INSURANCE CONSULTANCY LTD
1158647414 Caroline Point, 62 Caroline Street, Birmingham, EnglandActive Corporate (4 parents)Person with significant control2023-10-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 32
THE KGJ INSURANCE SERVICES GROUP LIMITED
0447489714 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (12 parents, 12 offsprings)Person with significant control2021-10-15 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 3314 Caroline Point 62 Caroline Street, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2020-09-07 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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