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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 9
  • 1
    Thomas, Robert Nigel
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (132 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Blaymires, Elizabeth Claire
    Operations Director born in March 1972
    Individual (15 offsprings)
    Officer
    2017-03-01 ~ 2018-03-26
    OF - Director → CIF 0
    Blaymires, Elizabeth Claire
    Individual (15 offsprings)
    Officer
    2017-03-01 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 4
    Gosden, Ian Frank
    Insurance Broker born in April 1960
    Individual (15 offsprings)
    Officer
    2017-03-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 5
    Ross, Stephen Alan
    Director born in February 1968
    Individual (30 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Unthank, Julian
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Margrett, David Basil
    Director born in October 1953
    Individual (28 offsprings)
    Officer
    2015-08-11 ~ 2020-06-12
    OF - Director → CIF 0
  • 8
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Secretary → CIF 0
  • 9
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11 09452808
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HIGOS LIMITED

Period: 2017-02-16 ~ 2024-07-23
Company number: 09728114
Registered names
HIGOS LIMITED - Dissolved
COL RETAIL LIMITED - 2017-02-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HIGOS LIMITED
    Info
    COL RETAIL LIMITED - 2017-02-16
    Registered number 09728114
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 and dissolved on 2024-07-23 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HIGOS LIMITED
    S
    Registered number 09728114
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2017-03-01 ~ 2023-09-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.