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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Vickers, Jonathan Glyn
    Director born in August 1962
    Individual (102 offsprings)
    Officer
    2019-07-26 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Jonathan Glyn Vickers
    Born in August 1962
    Individual (102 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Simon Edward John
    Born in March 1990
    Individual (27 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bettinson, Charles Verden
    Born in January 1974
    Individual (62 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (127 offsprings)
    Officer
    2021-08-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Kelly, Jonathan
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Barton, Philip Andrew
    Born in October 1962
    Individual (104 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Rowe, Richard Alexander
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Pieri, Trevor
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Sherman, Phillipa Jane
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2022-07-05 ~ 2025-03-26
    OF - Director → CIF 0
  • 11
    Spass, Robert Alan
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Macdonald, Ewan
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    PARTNERS& GROUP LIMITED
    - now 12214346
    PARTNERS&. LIMITED - 2021-08-06 12214346 00497227... (more)
    BCOMP 534 LIMITED - 2020-08-21 12214346 12329370... (more)
    Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARTNERS& HOLDINGS LIMITED

Period: 2021-08-20 ~ now
Company number: 12123904
Registered names
PARTNERS& HOLDINGS LIMITED - now
PARTNERSAND LIMITED - 2021-08-20
BCOMP 533 LIMITED - 2020-11-05 10861107... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
27,088,441 GBP2021-03-31
22,387,329 GBP2020-03-31
Debtors
3,084,557 GBP2021-03-31
0 GBP2020-03-31
Cash at bank and in hand
5,000,000 GBP2021-03-31
0 GBP2020-03-31
Current Assets
8,084,557 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-35,172,997 GBP2021-03-31
-22,387,328 GBP2020-03-31
Net Current Assets/Liabilities
-27,088,440 GBP2021-03-31
-22,387,328 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
0 GBP2019-07-25
Issue of Equity Instruments
Called up share capital
1 GBP2019-07-26 ~ 2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
32019-07-26 ~ 2020-03-31
Investments in group undertakings and participating interests
27,088,441 GBP2021-03-31
22,387,329 GBP2020-03-31
Amounts Owed By Related Parties
3,084,557 GBP2021-03-31
Current
0 GBP2020-03-31
Amounts owed to group undertakings
Current
35,172,997 GBP2021-03-31
22,387,328 GBP2020-03-31
Related profiles found in government register
  • PARTNERS& HOLDINGS LIMITED
    Info
    PARTNERSAND LIMITED - 2021-08-20
    BCOMP 533 LIMITED - 2021-08-20
    Registered number 12123904
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • PARTNERS& HOLDINGS LIMITED
    S
    Registered number 12123904
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    3 DIMENSIONAL INSURANCE LTD
    07613409
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    AVENUE INSURANCE PARTNERS LIMITED
    - now 10322051
    TAVINS LIMITED - 2017-08-16
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BARNETT & MERRIMAN LIMITED
    12559940
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 4
    BEAUMONT, LAWRENCE & CO. LIMITED
    - now 01107194
    BARRY I. LAWRENCE (INSURANCE BROKERS) LIMITED - 1976-12-31
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    BICKLEY CHARTERED LOSS ADJUSTERS LIMITED
    06985221
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BLACKFORD GROUP LIMITED
    SC616744
    Torridon House, Beechwood Business Park, Inverness, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BLUE CORPORATE LTD
    11410019
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-02 ~ 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
  • 8
    BROOKS BRAITHWAITE HOLDINGS LIMITED
    07561162
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    CAPTURE HEALTH LIMITED
    09599628
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    CGI INSURANCE SERVICES LIMITED
    - now 16563342 04089258
    PCOMP1(CGI) LIMITED
    - 2025-08-18 16563342 04089258
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 11
    CITYTYPES LIMITED
    01855163
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    DIRECT HEALTHLINE LIMITED
    - now 02974158
    NEATMODEL LIMITED - 1994-11-15
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    DIRECTORS & PROFESSIONALS LIMITED
    - now 04004900
    ZABEC LIMITED - 2000-09-07
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 14
    ELLIOTT WESTLAND INSURANCE BROKERS LIMITED
    - now 04115071
    WESTLAND INSURANCE SERVICES LIMITED - 2012-11-29
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 15
    FOCUS OXFORD RISK MANAGEMENT LTD
    - now 16563312 10428089
    PCOMP2(FOCUS) LIMITED
    - 2025-08-18 16563312 10428089
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    HALL INSURANCE SERVICES LIMITED
    - now 01759756
    BICKMORE INSURANCE SERVICES LIMITED - 1984-12-11
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 17
    HALO 2018 LIMITED
    11348868 07771780... (more)
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    HARTINSURE LIMITED
    SC631286
    Torridon House, Beechwood Business Park, Inverness, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 19
    HEALTH MATTERS (UK) LIMITED
    03705034
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-10-15 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    HOLMES INSURANCE BROKERS LIMITED
    09751542
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    I F M SELECT HOLDINGS LIMITED
    11401182
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    INSURE SCOTLAND LTD
    SC464188
    Torridon House, Beechwood Business Park, Inverness, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 23
    IVES & TAYLOR GROUP LIMITED
    10166203
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    JAX CAPITAL LIMITED
    15185044
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 25
    JB BROKERS LIMITED
    10786060
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    KUBIQ ADJUSTERS LIMITED
    - now 07587711
    KUDOS LIABILITY ADJUSTERS LIMITED
    - 2025-09-01 07587711
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 27
    LA PLAYA GLOBAL LIMITED
    - now 16563287 09833120
    PCOMP4(LPG) LIMITED
    - 2025-08-18 16563287 09833120
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 28
    LA PLAYA LIMITED
    - now 16563330 03605982
    PCOMP3(LP) LIMITED
    - 2025-08-18 16563330 03605982
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 29
    LESSON MOORE LIMITED
    09324885
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    MONACO INSURANCE SERVICES LIMITED
    07037628
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 31
    NAHLA LIMITED
    07120296
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 32
    NEXGEN INSURANCE SOLUTIONS LTD
    - now 11180549
    NEXGEN I SOLUTIONS LTD - 2018-05-09
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 33
    NIGHTINGALES INVESTMENTS LIMITED
    11319826
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-11-29 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 34
    ONYX BROKERS LIMITED
    08370322
    Mrib House, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-21 ~ now
    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
  • 35
    PARTNERS& ADVISORY SERVICES LIMITED
    13451624
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 36
    PARTNERS& SERVICES LIMITED
    - now 12955356 12214346... (more)
    PARTNERS&. SERVICES LIMITED
    - 2021-06-25 12955356 12214346... (more)
    Mrib House, 25 Amersham Hill, High Wycombe, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 37
    PCOMP1(CGI) LIMITED
    - now 04089258 16563342
    CGI INSURANCE SERVICES LIMITED
    - 2025-08-18 04089258 16563342
    Mrib House, 25 Amersham Hill, High Wycombe, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 38
    PCOMP2(FOCUS) LIMITED
    - now 10428089 16563312
    FOCUS OXFORD RISK MANAGEMENT LTD
    - 2025-08-18 10428089 16563312
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 39
    PCOMP4(LPG) LIMITED
    - now 09833120 16563287
    LA PLAYA GLOBAL LIMITED
    - 2025-08-18 09833120 16563287
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 40
    PROSURE SOLUTIONS LIMITED
    08163330
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 41
    REGENT HEALTHCARE LIMITED
    03973881
    Mrib House, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    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
  • 42
    RTI INVESTMENTS LTD
    08981306
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 43
    SEP INSURANCE SERVICES LIMITED
    - now 11285257
    SEP BROKERS LIMITED - 2018-09-06
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 44
    STEPHENSONS RISK MANAGEMENT LIMITED
    09643171
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 45
    STP RISK SOLUTIONS LIMITED
    09834808
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 46
    VERSATILE INSURANCE PROFESSIONALS LIMITED
    05270453
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 47
    W.H.ADAMS & CO(BROKERS)LIMITED
    00291470
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 48
    WELLBEING INSURANCE LTD
    - now 01879260
    DSC-STRAND LIMITED - 2022-12-07
    DAVIS INSURANCE SERVICES LIMITED - 1994-04-07
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 49
    XLP1 LIMITED
    11245433
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-03-05 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE

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