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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Rock, Philip Paul
    Finance Director born in February 1967
    Individual (14 offsprings)
    Officer
    2021-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Bruce, Michael Andrew
    Born in September 1962
    Individual (132 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Grieb, Stuart James
    Director born in June 1974
    Individual (30 offsprings)
    Officer
    2021-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Ross, Stephen Alan
    Director born in February 1968
    Individual (30 offsprings)
    Officer
    2015-02-23 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    2016-02-15 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Thornton, Neil
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2016-02-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Margrett, David Basil
    Director born in October 1953
    Individual (28 offsprings)
    Officer
    2015-02-23 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Carter, Duncan Neil
    Director born in October 1967
    Individual (53 offsprings)
    Officer
    2022-01-04 ~ 2024-05-13
    OF - Director → CIF 0
  • 11
    BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
    - now 09325602
    GRP BROKING HOLDCO LIMITED - 2023-09-11 09325602
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 RETAIL HOLDCO (EUROPE) LIMITED

Period: 2023-09-11 ~ now
Company number: 09452808
Registered names
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED - now
PIMCO 2943 LIMITED - 2016-01-22 08796591... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    Info
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2023-09-11
    Registered number 09452808
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    S
    Registered number 09452808
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    CIF 1
  • BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    S
    Registered number 09452808
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 108
  • 1
    3XD LIMITED
    05729788
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBEY BOND LOVIS LIMITED
    - now 00599387
    BOND LOVIS INSURANCE BROKERS LIMITED - 2006-03-07
    CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    ADDINGSTONE GROUP LIMITED
    12257584
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-01 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    ALAN & THOMAS HOLDING COMPANY LIMITED
    06909287
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    ALAN & THOMAS INSURANCE BROKERS LIMITED
    04514651
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-07-29 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 6
    AMICUS INSURANCE SOLUTIONS LTD
    - now 07051676
    ADAM SCOTT & RICHARD EVANS LIMITED - 2010-10-05
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 7
    AMICUS SOLUTIONS HOLDINGS LIMITED
    13293011
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED
    - now 03368447
    SPEED 6363 LIMITED - 1997-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 9
    AQUILLA INSURANCE BROKERS LIMITED
    - now 06552042
    MAZOOSE LIMITED - 2009-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 10
    ARCHENFIELD INSURANCE MANAGEMENT LIMITED
    04261949
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ now
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 11
    ASSURED INSURANCE SOLUTIONS LIMITED
    - now 04588655
    ASSURED FLEET SERVICES LIMITED - 2007-04-11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-12-08 ~ dissolved
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 12
    BARPAX ASSOCIATES LIMITED
    04643523
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-09-27 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 13
    BAUSOR HALL ASSOCIATES LIMITED
    04571338
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 14
    BAYLISS & COOKE LIMITED
    - now 04246505 03024501
    BBM TWENTY-THREE LIMITED - 2003-01-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2024-04-29 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 15
    BB INSURE (HOLDINGS) LIMITED
    08016524
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 16
    BB INSURE LIMITED
    - now 06687859
    BARCLAYS BROKERS LIMITED - 2012-01-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 17
    BBM SIXTY LIMITED
    06452659
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 18
    BERKELEY INSURANCE GROUP LIMITED
    06495539 01115635
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    BHK INSURANCE SERVICES LIMITED
    05869942
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-12-14 ~ dissolved
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 20
    BIG INSURANCE LTD
    - now 03724534
    BOURNEMOUTH INSURANCE BROKERS LIMITED - 2012-06-14
    BOURNEMOUTH INSURANCE SERVICES LIMITED - 1999-04-08
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-07-29 ~ dissolved
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 21
    BIRRELL HOLDCO LIMITED
    - now 10331462
    MINORITY VENTURE PARTNERS 3 LIMITED
    - 2021-07-02 10331462 10870496... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-01-09 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 22
    BPW INSURANCE SERVICES LIMITED
    06471650 OC307347
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 23
    BPW TOPCO LIMITED
    11914592
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-01-05 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 24
    BROWN & BROWN INSURANCE BROKERS (UK) LIMITED
    - now 09850559
    GRP RETAIL LIMITED
    - 2023-09-14 09850559
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 25
    BROWN & BROWN PRIVATE CLIENT LLP
    - now OC373141
    WEATHERBYS HAMILTON LLP
    - 2025-12-30 OC373141
    CROESUS & SOLON LLP - 2012-09-20
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 26
    BUSINESS INSURANCE SPECIALISTS LIMITED
    - now 09015223 07016513
    BUSINESS I.S. BROKING LIMITED - 2017-11-09
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-05-30 ~ dissolved
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 27
    C.C. FLINT AND COMPANY LIMITED
    01639696
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 28
    CASTLE INSURANCE SERVICES (NORTH EAST) LTD
    06830578
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-10 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 29
    CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED
    - now 05816210
    GROSVENOR PROFESSIONAL RISKS LIMITED - 2006-12-05
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 30
    CCIB HOLDINGS LTD
    06004494
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-01-26 ~ 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
  • 31
    CHRISTOPHER TRIGG LIMITED
    01118999
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-03 ~ 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
  • 32
    CICG LIMITED
    08529230
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2024-03-21 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 33
    CITY OF LONDON UNDERWRITING AGENCIES LIMITED
    03471330
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2024-06-11 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    2018-11-30 ~ 2020-10-31
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 34
    COUNTRY & COMMERCIAL INSURANCE BROKERS LTD
    05996852
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 35
    COUNTY HOLDCO LIMITED
    - now 10332035
    MINORITY VENTURE PARTNERS 2 LIMITED
    - 2021-07-02 10332035 10870496... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-12 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 36
    COUNTY INSURANCE CONSULTANTS LIMITED
    04787941
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2024-07-26 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 37
    CRENDON INSURANCE BROKERS LIMITED
    - now 04800453
    HONOUR POINT SPECIALIST RISKS LIMITED - 2003-10-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2025-09-04 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 38
    CROSBY INSURANCE SERVICES LIMITED
    07824334
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 39
    DAVISON & ASSOCIATES (NI) LTD
    NI071876
    1 City Quays, 7 Clarendon Road, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 40
    DAVISON LAMONT LTD
    NI612250
    1 City Quays, 7 Clarendon Road, Belfast, Northern Ireland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 41
    DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED
    - now 02554999 07065363
    DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
    JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
    WHOLEPROUD LIMITED - 1990-12-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2018-07-26 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 42
    E-BONDED LIMITED
    - now 04178418 04066374
    HALLCO 592 LIMITED - 2001-05-23
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2025-02-27 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 43
    FED AGRICULTURAL LIMITED
    08946891
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 44
    FIRST INSURANCE SOLUTIONS LIMITED
    07102852
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-07-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 45
    FIVE INSURANCE BROKERS LIMITED
    - now 07333184
    FIVE BROKERS LIMITED - 2010-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-02-16 ~ dissolved
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 46
    GARRATTS INSURANCE BROKERS LIMITED
    04384194
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 47
    GAUNTLET INSURANCE SERVICES LIMITED
    - now 01735637 02682501... (more)
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19
    TUDOROBIN LIMITED - 1983-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-11-14 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 48
    GOWER HOUSE LIMITED
    06460853
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-02-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 49
    GREEN INSURANCE BROKERS LIMITED
    - now 02086969 04386466
    ROYMINSTER LIMITED - 2019-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2024-06-11 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 50
    GREENS HOLDCO 1 LIMITED
    - now 04386466 08568295
    GREEN INSURANCE BROKERS LIMITED
    - 2019-06-13 04386466 02086969
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (21 parents, 13 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-06-13
    CIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    2024-06-11 ~ dissolved
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 51
    GREENS HOLDCO LIMITED
    - now 08568295 04386466
    MINORITY VENTURE PARTNERS LIMITED
    - 2019-01-24 08568295 10870496... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2017-06-13 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 52
    GUARDIAN IB LIMITED
    08048912
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-05-30 ~ dissolved
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 53
    HEALTH & SAFETY CLICK LIMITED
    04228021
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (23 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 54
    HFIS LIMITED
    - now 03252806
    HFIS PLC - 2022-02-10
    HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2022-06-01 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 55
    HIGOS HOLDINGS LIMITED
    - now 02652872
    HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents, 8 offsprings)
    Person with significant control
    2023-09-18 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 56
    HIGOS INSURANCE SERVICES LIMITED
    - now 02667978
    HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED - 1992-09-09
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ now
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 57
    HIGOS LIMITED
    - now 09728114
    COL RETAIL LIMITED
    - 2017-02-16 09728114
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 58
    HOLDCO NHL LIMITED
    14304993
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-11-09 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 59
    HOME COUNTIES INSURANCE SERVICES LIMITED
    02532799
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 60
    INSUREFIRST LIMITED
    09382627
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 61
    INSYNC INSURANCE SOLUTIONS LIMITED
    - now 08810662
    INSYNC INS LIMITED - 2014-01-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 62
    IREVOLUTION (NORTH EAST) LIMITED
    12615090
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-04-01 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 63
    IRVINE COMMERCIAL INSURANCE BROKERS LIMITED
    - now 02482944
    IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 2003-03-12
    IRVINE COMMERCIAL INSURANCE BROKERS LIMITED - 1998-12-04
    IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 1991-01-23
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 64
    JOHN HENSHALL LIMITED
    - now 03794231
    CLAUSECAT LIMITED - 1999-08-05
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (15 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 65
    KINGSWAY INSURANCE SERVICES LIMITED
    04535922
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 66
    KPTI LIMITED
    03944038
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 67
    L J B MANAGEMENT CO LIMITED
    11422510
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 68
    LAWRENCE FRASER BROKERS LIMITED
    08288445
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 69
    LAWRENCE FRASER LIMITED
    - now 06644578
    LAWRENCE SCOFFIELD GENERAL INSURANCE LTD - 2013-02-04
    LAWRENCE SCOFFIELD FINANCIAL SERVICES LIMITED - 2010-01-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 70
    MANAGED RISK SOLUTIONS LIMITED
    - now 05854117
    NEWTON COLE CONSULTING LIMITED - 2007-02-21
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 71
    MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED
    10290398 04962272... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 72
    MARSHALL WOOLDRIDGE LIMITED
    01093348
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 73
    MAXTED CAPITAL LIMITED
    12473164
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 74
    NEWSTEAD INSURANCE BROKERS LIMITED
    - now 02190284
    BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED - 1992-04-09
    PRODUCTAIRO LIMITED - 1988-02-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-11-11 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 75
    NSURE HOLDINGS LIMITED
    - now 03872246 04159916
    LILLEY GROUP HOLDINGS LIMITED - 2001-08-14
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-11-09 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 76
    NSURE LIMITED
    - now 03673499 04161775
    LILLEY GRANT RUSH LIMITED - 2001-08-14
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-11-09 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 77
    OXLEA INVESTMENTS LIMITED
    02863284
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-02-01 ~ dissolved
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 78
    PETHERWICK INSURANCE BROKERS LIMITED
    - now 01363824
    K.E. PETHERWICK LIMITED - 1999-07-08
    NESTORFINE LIMITED - 1979-12-31
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 79
    PETSMEDICOVER LIMITED
    10055485
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 80
    PPJ HOLDINGS LIMITED
    06471606
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 81
    PRESCOTT JONES LTD
    04106378
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 82
    R M K INSURANCE CONSULTANTS LIMITED
    - now 02687525
    RADFORD INSURANCE CONSULTANTS LIMITED - 1992-07-28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-12-14 ~ dissolved
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 83
    R. MCGEE INSURANCE BROKER LIMITED
    01599033
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 84
    RIB GROUP LIMITED
    04098199
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 85
    S M COMMERCIAL INSURANCE BROKERS LIMITED
    05704219
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-05-13 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 86
    S.L.K. GENERAL INSURANCE SERVICES LIMITED
    03331820
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 87
    SAGAR HOLDINGS (ACCRINGTON) LIMITED
    07516877 08844613... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-07-23 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 88
    SB2 LTD
    12086176
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 89
    SHEARWATER INSURANCE SERVICES LIMITED
    - now 02701633
    SHEARWATER CORPORATE SERVICES LIMITED - 2000-03-30
    ADAPTOFFICE LIMITED - 1992-07-21
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 90
    SQUARE CIRCLE BROKERS LIMITED
    07127056
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 91
    T. OSCAR ROLLINS & CO., LIMITED
    NI003543
    1 City Quays, 7 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 92
    TAYLOR BERRY KNIGHT LIMITED
    - now 08196570
    TAYLOR INTELLIGENT SOLUTIONS LIMITED - 2012-10-15
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 93
    THE CI GROUP LIMITED
    - now 04066374
    E-BONDED LIMITED - 2001-04-20
    HALLCO 498 LIMITED - 2000-10-17
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 94
    THE INSURANCE GROUP LIMITED
    - now 02080712
    KELLY & PARTNERS LIMITED - 1997-07-24
    LITHEN LIMITED - 1986-12-23
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-09-20 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 95
    THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD
    08844613 07516877... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 96
    THOMAS SAGAR HOLDINGS LIMITED
    - now 03634567 08844613... (more)
    GUIDE SAGAR HOLDINGS LIMITED - 2000-02-01
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2024-07-23 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 97
    THOMAS SAGAR INSURANCES LIMITED
    - now 00610417
    GUIDE SAGAR INSURANCE LIMITED - 2000-02-01
    GUIDE SAGAR INSURANCES LIMITED - 1998-11-25
    THOMAS SAGAR INSURANCES LIMITED - 1998-10-29
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2024-07-26 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 98
    THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED
    11293011
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 99
    THOMPSON & CO (RISK SOLUTIONS) LTD
    09135999
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 100
    THREE SIXTY INSURE LIMITED
    - now 06624077
    3 SIXTY INSURE LIMITED - 2018-06-01
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2025-02-25 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 101
    TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD
    - now 11203181
    MAJORITY VENTURE PARTNERS LIMITED - 2018-11-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-01-23 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 102
    TRIMULGHERRY INVESTMENTS LIMITED
    09390078
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2019-02-04 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 103
    UK SPECIAL RISKS LIMITED
    04010256
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (13 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 104
    WEB SHAW LTD
    05346950
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-09-20 ~ dissolved
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 105
    WGS (B&B) UK LIMITED
    - now 08172800
    WEATHERBYS GENERAL SERVICES LIMITED
    - 2025-08-01 08172800
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 106
    WOODWARD MARKWELL HOLDCO B LIMITED
    13800395 13802586
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 107
    XENIA BROKING LIMITED
    - now 04839874
    CREDIT RISK SOLUTIONS LIMITED - 2022-06-15
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (23 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 108
    YOUR BUSINESS DEVELOPMENT LTD
    09421019
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.