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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 18
  • 1
    Williams, Huw Scott
    Director born in August 1978
    Individual (57 offsprings)
    Officer
    2016-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (105 offsprings)
    Officer
    2018-03-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Masterton, James Andrew Fraser
    Insurance Broker born in October 1963
    Individual (19 offsprings)
    Officer
    2021-05-07 ~ 2023-04-13
    OF - Director → CIF 0
  • 5
    Mccurrie, Rachel
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 6
    Montgomery, Paul David Rae
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2023-04-13
    OF - Director → CIF 0
  • 7
    Clatworthy, Matthew Peter
    Insurance Broker born in September 1972
    Individual (7 offsprings)
    Officer
    2016-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Fisher, Mark John, Mr.
    Company Director born in September 1961
    Individual (11 offsprings)
    Officer
    2016-06-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2018-03-29 ~ 2021-05-07
    OF - Director → CIF 0
  • 11
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2021-05-07 ~ 2024-03-14
    OF - Director → CIF 0
  • 12
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 13
    Mccurrie, Robert
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2016-06-20
    OF - Director → CIF 0
    Mr Robert Mccurrie
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Clarke, Dean
    Individual (297 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 15
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    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 (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 16
    COMPASS BROKER HOLDINGS LIMITED
    10118175
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-06-29 ~ 2021-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    CALLIDUS SECRETARIES LIMITED
    06327030
    54, Fenchurch Street, London, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2018-03-29 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 18
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPASS LONDON MARKETS LIMITED

Period: 2016-06-20 ~ now
Company number: 09410832
Registered names
COMPASS LONDON MARKETS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,347 GBP2016-01-31
Current Assets
29,893 GBP2016-01-31
Current liabilities
-36,501 GBP2016-01-31
Net Current Assets/Liabilities
-6,608 GBP2016-01-31
Total Assets Less Current Liabilities
-4,261 GBP2016-01-31

  • 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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.