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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
Active 3
  • 1
    Bruce, Michael Andrew
    Born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    PIMCO 2937 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Margrett, David Basil
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Sims, Melvyn Stanley James
    Non Executive Director born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Homer, Andrew Charles
    Non Executive Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Ross, Stephen Alan
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Rock, Philip Paul
    Finance Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-06-12
    OF - Director → CIF 0
  • 8
    PIMCO 2938 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED

Previous names
GRP BROKING HOLDCO LIMITED - 2023-09-11
PIMCO 2941 LIMITED - 2016-01-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
    Info
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2023-09-11
    Registered number 09325602
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
    S
    Registered number 09325602
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    HEALTH DECISIONS UK LIMITED - 2003-01-27
    H. R. DECISIONS LIMITED - 2004-07-23
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    469,467 GBP2023-12-30
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    PREMIER CHOICE HEALTHCARE LIMITED - 2025-02-27
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    822,589 GBP2020-04-30
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    GRP NEWCO LIMITED - 2023-09-11
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    GRP WHOLESALE HOLDCO LTD - 2023-09-11
    REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02
    HEATHER INVESTMENTS LIMITED - 1995-06-12
    ROPNER INSURANCE HOLDINGS LIMITED - 2016-01-22
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    655,083 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,001 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    865,147 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,282 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    GRP NEWCO LIMITED - 2021-04-28
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    icon of addressCorn Exchange, 55 Mark Lane 7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,183 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    GM HEALTH LIMITED - 2011-11-03
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78,322 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-05-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    320 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2024-06-24 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,065,100 GBP2020-04-30
    Person with significant control
    icon of calendar 2024-06-24 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    507,962 GBP2020-04-30
    Person with significant control
    icon of calendar 2024-02-20 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    CENHOCO 107 LIMITED - 2007-05-03
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, Lonodn, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.