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 9
  • 1
    Bush, Stephanie
    Non Executive Director born in September 1964
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Murrell, Nicholas Simon
    Executive Vice President born in August 1961
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Jamie Alexander
    Insurance born in October 1983
    Individual (6 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Clive Stuart
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Thomas Cormac
    Chartered Accountant born in August 1977
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Tallarida, John James
    Executive Vice President born in November 1964
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Mahoney, Jennifer Anne
    Individual (1 offspring)
    Officer
    2017-08-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Francis Michael Heffernan Iii
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Sebastiani, Daniele
    Chief Financial Officer born in June 1963
    Individual
    Officer
    2018-03-29 ~ 2020-11-10
    OF - Director → CIF 0
  • 2
    Stanway, Helene Marie
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 3
    Heffernan Iii, Francis Michael
    Chief Executive Officer born in November 1958
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2020-11-16
    OF - Director → CIF 0
parent relation
Company in focus

COSTERO HOLDINGS LIMITED

Previous names
COSTERO BROKERS LIMITED - 2020-09-22
HEFFERNAN BROKERS UK LIMITED - 2019-05-14
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • COSTERO HOLDINGS LIMITED
    Info
    COSTERO BROKERS LIMITED - 2020-09-22
    HEFFERNAN BROKERS UK LIMITED - 2019-05-14
    Registered number 10922944
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2017-08-18 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • COSTERO HOLDINGS LIMITED
    S
    Registered number 10922944
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • COSTERO HOLDINGS LIMITED
    S
    Registered number 10922944
    One St Peter's Square, One St. Peters Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,613,074 GBP2015-12-31
    Person with significant control
    2020-08-06 ~ 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
  • 2
    MAR RISKS SERVICES LIMITED - 2001-04-20
    ANANGOLD LIMITED - 2000-05-04
    The Northern & Shell Building, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,689,980 GBP2021-02-28
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.