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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
    Martin, Kim
    Insurance/Company Director born in September 1956
    Individual (49 offsprings)
    Officer
    2016-08-16 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Kim Martin
    Born in September 1956
    Individual (49 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 2
    Dyer, Paul Francis
    Director born in December 1955
    Individual (52 offsprings)
    Officer
    2016-08-16 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2016-08-16 ~ 2020-06-12
    OF - Director → CIF 0
    Peter Geoffrey Cullum
    Born in September 1950
    Individual (365 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Perry, David Andrew
    Insurance Broker born in May 1962
    Individual (18 offsprings)
    Officer
    2016-08-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (132 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Duncan Neil
    Director born in October 1967
    Individual (53 offsprings)
    Officer
    2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Mccaffrey, James William
    Insurance/Company Director born in August 1962
    Individual (39 offsprings)
    Officer
    2016-08-16 ~ 2018-01-12
    OF - Director → 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
    2018-01-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COUNTY HOLDCO LIMITED

Period: 2021-07-02 ~ 2024-10-22
Company number: 10332035
Registered names
COUNTY HOLDCO LIMITED - Dissolved
MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02 11227650... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • COUNTY HOLDCO LIMITED
    Info
    MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02
    Registered number 10332035
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2016-08-16 and dissolved on 2024-10-22 (8 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-15
    CIF 0
  • COUNTY HOLDCO LIMITED
    S
    Registered number 10332035
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CICG LIMITED
    08529230
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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