logo
explain how to read the page

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 10
  • 1
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Christopher Michael
    Company Director born in September 1964
    Individual (59 offsprings)
    Officer
    2016-04-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 3
    Winkett, David James
    Director born in September 1969
    Individual (66 offsprings)
    Officer
    2023-05-05 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Mcmillan, Carl Lloyd
    Individual (39 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Clark, Roy John
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Burr, James Floyd
    Investor born in January 1966
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Wilkinson, Forrest
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Mcmanus, Brendan James
    Born in November 1959
    Individual (123 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Waidhofer, Andrew Daniel
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 10
    44, 44 Esplanade, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-21 ~ 2018-04-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PIB GROUP LIMITED

Period: 2016-08-22 ~ now
Company number: 09900466 10315628
Registered names
PIB GROUP LIMITED - now 10315628
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • PIB GROUP LIMITED
    Info
    LOMBARD BIDCO LIMITED - 2016-08-22
    Registered number 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • PIB GROUP LIMITED
    S
    Registered number missing
    Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
    Private Limited Company
    CIF 1 CIF 2
  • PIB GROUP LIMITED
    S
    Registered number 09900466
    5th Floor, 68 Lombard Street, London, United Kingdom, EC3V 9LJ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    ALBANY ASSET MANAGEMENT LTD
    SC188800
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    ALTO INSURANCE GROUP LTD
    - now 07903709
    ALTO INTERMEDIARY GROUP LIMITED - 2013-07-11
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    AQMEN HOLDINGS LIMITED
    10153214
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 4
    ARLINGTON INSURANCE SERVICES LIMITED
    05356494
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (26 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    ATWOOD BENEFITS UK LIMITED
    - now 05414150 12942126
    F&L FINANCIAL SERVICES LIMITED - 2021-01-19
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 6
    B. K. INSURANCE BROKERS LIMITED
    - now 01867316
    B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 7
    BAILY GARNER (HEALTH & SAFETY) LIMITED
    - now 02703372
    BAILY. GARNER (HEALTH & SAFETY) LIMITED - 2003-09-08
    BAILY.GARNER LIMITED - 2003-07-29
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (16 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    BALENS INSURANCE FINANCE SERVICES LIMITED
    06508297
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (21 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    BALENS LIMITED
    04931050
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2022-10-11 ~ 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
  • 10
    BARBON HOLDINGS 2030 LIMITED
    - now 07435517
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2025-06-18 ~ now
    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
  • 11
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 9 offsprings)
    Person with significant control
    2023-09-26 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    BARTLEET ENTERPRISES LIMITED
    07892872
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ dissolved
    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
  • 13
    BJM HOLDING COMPANY LIMITED
    09822839
    29 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 14
    BLOOM BROKING (NUMBER 2) LIMITED
    12338461 12338499
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-15 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 15
    CARMICHAEL (ABERDEEN) LIMITED
    SC161121
    14 Golden Square, Aberdeen
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-28 ~ 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
  • 16
    CHESTER CROWN HOLDINGS LIMITED
    - now 06654784
    COOKE & MASON HOLDINGS LIMITED - 2014-09-22
    PIMCO 2808 LIMITED - 2008-08-06
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 17
    CITYNET INSURANCE BROKERS LIMITED
    - now 03933031 04531005... (more)
    CITYNET RESOURCES LIMITED - 2003-05-07
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (34 parents)
    Person with significant control
    2017-12-16 ~ 2018-02-25
    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
  • 18
    CITYNET LONDON HOLDINGS LTD
    08218863
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-16 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 19
    CMR INSURANCE SERVICES LIMITED
    - now 03239596
    CMR INTRUM JUSTITIA LIMITED - 2000-07-21
    FORAY 961 LIMITED - 1996-10-29
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 20
    COOPER SOLUTIONS LIMITED
    - now 05168547
    COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    D. E. FORD HOLDINGS LIMITED
    - now 08038956
    ROLCO 342 LIMITED - 2012-08-21
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    D.E. FORD (INSURANCE BROKERS) LIMITED
    01282731
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ELEMENT HINTON (INSURANCE BROKERS) LTD.
    - now 07568517 OC302468
    HINTON & SONS LIMITED - 2011-09-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    EMPROCOM LIMITED
    - now 06485706 05673338
    EMPROCOM CDM LIMITED - 2014-12-29
    Hestia House, Edgewest Road, Lincoln, Lincolnshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-11-28 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    EVAGE HOLDINGS LIMITED
    13697416
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 26
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-21 ~ now
    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
  • 27
    GUEST KRIEGER LIMITED
    01203847
    68 Cornhill, London
    Active Corporate (17 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 28
    I2 HEALTHCARE LIMITED
    06243798
    C/o Mazars Llp, 30 Old Bailey, London, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 29
    INTERNET INSURANCE (HOLDINGS) LIMITED
    08541798
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-07-14 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 30
    JIGSAW INSURANCE SERVICES LIMITED
    - now 05052874 11193856
    JIGSAW INSURANCE SERVICES PLC
    - 2023-11-23 05052874 11193856
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2023-02-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 31
    JRT INSURANCE BROKERS LIMITED
    - now 09213670
    JRT BROKERS LIMITED - 2015-05-14
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 32
    LORICA INSURANCE BROKERS LIMITED
    - now 01417032 07430340
    LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    ABACANS LIMITED - 2007-01-18
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 33
    MALSTER LIMITED
    13696499
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 34
    MORTON MICHEL HOLDINGS LIMITED
    - now 07837994
    GLOBAL SPIN LIMITED - 2012-02-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-08-31 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 35
    ONLINE RISK SOLUTIONS LTD
    07822050
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 36
    PIB (GROUP SERVICES) LIMITED
    10315628 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-05 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 37
    PIB (LEGACY EB) LIMITED
    - now 10315612
    PIB (EMPLOYEE BENEFITS) LIMITED
    - 2018-12-21 10315612 02026964... (more)
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-05 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 38
    PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 03702198 02026964... (more)
    P J F HOLDINGS LIMITED
    - 2019-01-23 03702198
    AREABRASS LIMITED - 1999-04-26
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ dissolved
    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
  • 39
    PIB EMPLOYEE BENEFITS LIMITED
    - now 02026964 10315612... (more)
    P. J. FRANKLAND LIMITED - 2019-01-02
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2021-03-26 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 40
    PIB GROUP EUROPE (UK) LIMITED
    - now 07834330
    WILBY (GROUP) LIMITED
    - 2021-07-15 07834330
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-03-29 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 41
    PIB RISK MANAGEMENT LIMITED - now
    SIGERSON ASSOCIATES LIMITED
    - 2018-02-14 07473310
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-21 ~ 2017-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
  • 42
    PIB RISK SERVICES LIMITED
    - now 02682789
    COOKE & MASON PLC
    - 2017-03-29 02682789
    PIB RISK SERVICES PLC
    - 2017-03-29 02682789
    COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
    FORAY 362 LIMITED - 1992-11-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 43
    PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD
    07966466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 44
    PURE RISKS LIMITED
    - now 08086019
    BRISTOL PROFESSIONAL RISKS LIMITED - 2012-06-13
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 45
    Q SPECIALTY LIMITED
    - now 11018914
    ACQUINITY PARTNERS LIMITED
    - 2024-05-15 11018914
    6 Lloyds Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-19 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 46
    Q UNDERWRITING SERVICES LIMITED
    - now 08946569
    TFP SCHEMES LIMITED
    - 2019-01-15 08946569 OC303420
    PIB LIMITED
    - 2017-01-17 08946569
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 47
    QPI LEGAL LIMITED
    - now 05160880 05873702
    EQATE LIMITED - 2006-10-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 48
    R A INSURANCE BROKERS LIMITED
    - now 03248029
    R A INSURANCE SERVICES LIMITED - 1997-06-11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    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
  • 49
    R BOLTON (MANCHESTER) LTD - 2009-04-20
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-10-01 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 50
    RENT4SURE LTD
    - now 06988086
    LETASSURE LTD - 2009-08-29
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (12 parents)
    Person with significant control
    2021-08-03 ~ 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
  • 51
    RIGTON INSURANCE SERVICES LIMITED
    - now 01159640
    MAUDE PROPERTIES MANAGEMENT LIMITED - 1979-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 52
    RSIB HOLDINGS LTD
    06280642
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-09-27 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 53
    SIMPLY INSURANCE SERVICES LIMITED
    03904070
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (23 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 54
    SL TRAINING LTD
    11719994
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (7 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 55
    ST GILES HOLDINGS (NUMBER 2) LIMITED
    12057439 12057459... (more)
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-04-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 56
    ST LUKE UNDERWRITING LTD.
    - now 10498147
    ST LUKE UW LTD - 2021-03-01
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 57
    STEPHENSONS (2000) LIMITED
    03900356
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-21 ~ 2017-12-30
    CIF 48 - Ownership of shares – 75% or more → OE
  • 58
    SUE SMITH LIMITED
    07605649
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 59
    THISTLE INSURANCE SERVICES LIMITED
    - now 00338645
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (89 parents, 17 offsprings)
    Person with significant control
    2016-12-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 60
    UK & IRELAND HOLDINGS LIMITED
    09761677
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 61
    WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
    04664478
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 62
    XCENTA LIMITED
    06350796
    Rossington Business Park, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 63
    ZORAB INSURANCE SERVICES LIMITED
    02550599
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (19 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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