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 4
  • 1
    Hough, Scott William
    Company Director born in December 1971
    Individual (39 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Company Director born in October 1977
    Individual (38 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mccurrie, Robert
    Director born in August 1970
    Individual
    Officer
    2015-01-28 ~ 2016-06-20
    OF - Director → CIF 0
    Mr Robert Mccurrie
    Born in August 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Montgomery, Paul David Rae
    Company Director born in October 1967
    Individual
    Officer
    2016-06-20 ~ 2023-04-13
    OF - Director → CIF 0
  • 3
    Williams, Huw Scott
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2021-05-07
    OF - Director → CIF 0
  • 5
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (42 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (42 offsprings)
    Officer
    2018-03-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 6
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (50 offsprings)
    Officer
    2021-05-07 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    Masterton, James Andrew Fraser
    Insurance Broker born in October 1963
    Individual (7 offsprings)
    Officer
    2021-05-07 ~ 2023-04-13
    OF - Director → CIF 0
  • 9
    Mccurrie, Rachel
    Individual
    Officer
    2015-04-06 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 10
    Clatworthy, Matthew Peter
    Insurance Broker born in September 1972
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Fisher, Mark John, Mr.
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2016-06-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    54, Fenchurch Street, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2018-03-29 ~ 2021-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS LONDON MARKETS LIMITED

Previous name
CITY PRIVATE CLIENTS LIMITED - 2016-06-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • COMPASS LONDON MARKETS LIMITED
    Info
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    Registered number 09410832
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.