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
- 2
Ross, Stephen Alan
Director born in February 1968Individual (30 offsprings)Officer2014-11-24 ~ 2016-02-15OF - Director → CIF 0 - 3
Cullum, Peter Geoffrey
Director born in September 1950Individual (365 offsprings)Officer2016-02-15 ~ 2020-06-12OF - Director → CIF 0 - 4
Sims, Melvyn Stanley James
Born in February 1957Individual (40 offsprings)Officer2016-04-21 ~ 2020-08-31OF - Director → CIF 0 - 5
Margrett, David Basil
Director born in October 1953Individual (28 offsprings)Officer2014-11-24 ~ 2020-06-12OF - Director → CIF 0 - 6
Rock, Philip Paul
Finance Director born in February 1967Individual (14 offsprings)Officer2017-05-03 ~ 2022-12-31OF - Director → CIF 0 - 7
Cotton, Nigel Roy
Finance Director born in January 1964Individual (24 offsprings)Officer2016-02-15 ~ 2017-09-05OF - Director → CIF 0 - 8
Bruce, Michael Andrew
Born in September 1962Individual (132 offsprings)Officer2016-02-15 ~ nowOF - Director → CIF 0 - 9
Homer, Andrew Charles
Born in March 1953Individual (275 offsprings)Officer2016-02-15 ~ 2024-12-31OF - Director → CIF 0 - 10PIMCO 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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11PIMCO 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
Company in focus
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
Period: 2023-09-11 ~ now
Company number: 09325602
Registered names
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED - now
GRP BROKING HOLDCO LIMITED - 2023-09-11
PIMCO 2941 LIMITED - 2016-01-22 08737754... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
InfoGRP BROKING HOLDCO LIMITED - 2023-09-11PIMCO 2941 LIMITED - 2023-09-11Registered number 093256027th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NEPRIVATE LIMITED COMPANY incorporated on 2014-11-24 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-24CIF 0BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
SRegistered number 093256027th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NELimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1H. R. DECISIONS LIMITED - 2004-07-23HEALTH DECISIONS UK LIMITED - 2003-01-277th Floor, Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)Person with significant control2024-07-01 ~ nowCIF 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
- 27th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (23 parents, 3 offsprings)Person with significant control2024-06-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 37th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-09-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4
GRP RETAIL HOLDCO LIMITED
- 2023-09-11 09452808PIMCO 2943 LIMITED - 2016-01-227th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (11 parents, 108 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
GRP WHOLESALE HOLDCO LTD
- 2023-09-11 03054049ROPNER INSURANCE HOLDINGS LIMITED - 2016-01-22REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02HEATHER INVESTMENTS LIMITED - 1995-06-127th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (17 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 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 - 6
C & C HEALTHCARE LIMITED
091223977th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-04-04 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 7
CENTRAL HEALTHCARE LIMITED
072093377th Floor, Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)Person with significant control2024-08-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 87th Floor, Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (6 parents)Person with significant control2024-12-02 ~ 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
- 9
GRP LODGE LIMITED
126948737th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-06-24 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE - 10
HEALTHCOVER LTD
096936277th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EnglandActive Corporate (7 parents)Person with significant control2024-08-13 ~ 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 - 117th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-02-08 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 12
HOMEWOOD HEALTH LTD
08545510Corn Exchange, 55 Mark Lane 7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2024-08-13 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 13GM HEALTH LIMITED - 2011-11-037th Floor, Corn Exchange, 55 Mark Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2024-05-01 ~ 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
- 14
PARAGON HEALTH BENEFITS LTD
101443247th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2025-04-01 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 15
PNMCO LIMITED
128743867th Floor, Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2024-06-24 ~ dissolvedCIF 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 - 16PREMIER CHOICE ACQUISTION LIMITED - 2014-04-027th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (13 parents, 8 offsprings)Person with significant control2024-06-24 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 177th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Person with significant control2024-02-20 ~ dissolvedCIF 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
- 18CENHOCO 107 LIMITED - 2007-05-037th Floor, Corn Exchange, 55 Mark Lane, Lonodn, EnglandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2024-08-01 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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