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 11
  • 1
    Callan, Carolyn Jane
    Retail Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2015-10-30 ~ now
    OF - secretary → CIF 0
  • 3
    Hartigan, Matthew James
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 4
    Cargile, Brittany Roberts
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 5
    Dale, Jane Elizabeth
    Independent Non Executive Director born in February 1960
    Individual (12 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 6
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 7
    Boyd, Maurice
    Insurance Broker born in May 1969
    Individual (7 offsprings)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
  • 8
    Christopherson, Alastair James
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 9
    Grieb, Stuart James
    Director born in June 1974
    Individual (25 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 10
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (214 offsprings)
    Officer
    2017-12-12 ~ now
    OF - director → CIF 0
  • 11
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (5 parents, 104 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Margrett, David Basil
    Director born in October 1953
    Individual
    Officer
    2015-10-30 ~ 2015-11-09
    OF - director → CIF 0
  • 2
    Turnbull, Mandy Lynn
    Insurance Broker born in May 1966
    Individual
    Officer
    2019-12-18 ~ 2022-08-29
    OF - director → CIF 0
  • 3
    Parker, Christian
    Finance Director born in April 1981
    Individual (51 offsprings)
    Officer
    2023-03-22 ~ 2023-10-31
    OF - director → CIF 0
  • 4
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual
    Officer
    2016-10-17 ~ 2017-12-12
    OF - director → CIF 0
  • 5
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    2015-11-09 ~ 2019-12-09
    OF - director → CIF 0
  • 6
    Ross, Stephen Alan
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ 2016-10-17
    OF - director → CIF 0
  • 7
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-06-17 ~ 2024-05-13
    OF - director → CIF 0
  • 8
    Gardiner, Anthony Ronald Cruttenden
    Insurance Broker born in December 1968
    Individual
    Officer
    2019-12-09 ~ 2022-08-29
    OF - director → CIF 0
parent relation
Company in focus

BROWN & BROWN INSURANCE BROKERS (UK) LIMITED

Previous name
GRP RETAIL LIMITED - 2023-09-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • BROWN & BROWN INSURANCE BROKERS (UK) LIMITED
    Info
    GRP RETAIL LIMITED - 2023-09-14
    Registered number 09850559
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2015-10-30 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BROWN & BROWN INSURANCE BROKERS (UK) LIMITED
    S
    Registered number 09850559
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACK BOX TECHNOLOGY LTD - 2021-07-23
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    567,347 GBP2023-04-30
    Person with significant control
    2024-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.