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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 21
  • 1
    Jones, Bethan Louise
    Insurance Broker born in September 1981
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Kennedy, Robert
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (68 offsprings)
    Officer
    2022-11-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Thomas, Glenn
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Griffin, Steven Terence Hunter
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 8
    Shuker, Carl Anthony
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Christopher Peter Richard
    Director born in September 1965
    Individual (14 offsprings)
    Officer
    2020-09-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (72 offsprings)
    Officer
    2021-07-14 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Fokou, Paraschos
    Individual (30 offsprings)
    Officer
    2020-09-13 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 13
    King, John David, Mr.
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    King, John David, Mr.
    Director born in April 1965
    Individual (12 offsprings)
    2021-07-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Perez, Jose Manuel Gonzalez
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2020-09-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Galbraith, Andrew James
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Timms, Glenn Gordon
    Born in June 1961
    Individual (102 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Rugge-price, Barnaby Douglas
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (18 offsprings)
    2021-03-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Wood, Mark Andrew
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ 2025-12-12
    OF - Director → CIF 0
  • 19
    Blanc, Peter William
    Director born in August 1970
    Individual (62 offsprings)
    Officer
    2022-05-05 ~ 2023-05-15
    OF - Director → CIF 0
  • 20
    NATIONAL UNION OF STUDENTS (UNITED KINGDOM)
    - now 08015198
    NATIONAL UNION OF STUDENTS (UNITED KINGDOM) LIMITED
    - 2012-05-25
    Ian King House, Snape Road, Macclesfield, Cheshire, England
    Active Corporate (104 parents, 4 offsprings)
    Person with significant control
    2023-10-19 ~ 2023-10-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 21
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2020-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOWDEN UK&I HOLDINGS LIMITED

Period: 2022-09-06 ~ now
Company number: 12875660
Registered names
HOWDEN UK&I HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HOWDEN UK&I HOLDINGS LIMITED
    Info
    OXFORD HOLDCO LIMITED - 2022-09-06
    Registered number 12875660
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-13 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HOWDEN UK&I HOLDINGS LIMITED
    S
    Registered number 12875660
    One, Creechurch Place, London, England, EC3A 5AF
    CIF 1
  • HOWDEN UK&I HOLDINGS LIMITED
    S
    Registered number 12875660
    One Creechurch Place, Creechurch Place, London, England, EC3A 5AF
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
  • HOWDEN UK&I HOLDINGS LIMITED
    S
    Registered number 12875660
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    A-PLAN GROUP LTD
    - now 09341484
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ACTIVEQUOTE LIMITED
    - now 06765845 08814908
    ACTIVEQUOTE HEALTH LIMITED - 2014-11-26
    MANDACO 591 LIMITED - 2009-03-23
    Global Reach, Dunleavy Drive, Cardiff
    Active Corporate (21 parents)
    Person with significant control
    2025-03-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    AJ INSURANCE SERVICE LIMITED
    07144164
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-10-30 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    ALLEGIANCE INSURE LIMITED
    09404673
    2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-17 ~ 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
  • 5
    ASTON LARK EMPLOYEE BENEFITS LIMITED
    - now 02792080 10784386
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 6
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2023-10-24 ~ 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
  • 7
    BARNETT WADDINGHAM LLP
    OC307678
    2 London Wall Place, London, England
    Active Corporate (151 parents, 17 offsprings)
    Person with significant control
    2025-04-03 ~ now
    CIF 14 - Has significant influence or control → OE
    Officer
    2025-07-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    BENEFITS ADVISORY SERVICES LTD
    - now SC520962
    MACKENZIE TAYLOR ADVISORY SERVICE LTD - 2018-07-20
    9 Glasgow Road, Paisley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-05-01 ~ now
    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
  • 9
    BRUCE STEVENSON LIMITED
    - now SC073638 SC455978
    HOWDEN SCOTLAND LIMITED - 2023-09-28
    BRUCE STEVENSON LIMITED - 2023-07-06
    76 Coburg Street, Edinburgh
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2023-10-26 ~ 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
  • 10
    BUILD-ZONE SURVEY SERVICES LTD
    07644180
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-10-25 ~ 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
  • 11
    CURTIS MARINE INSURANCE BROKERS LIMITED
    06465804
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-09-25 ~ dissolved
    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
  • 12
    DICKSON FINANCIAL SERVICES LIMITED
    06612875
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    DNA INSURANCE SERVICES LTD
    - now 04537209
    ELITEVALE LIMITED - 2002-11-06
    One, Creechurch Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ 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
  • 14
    ENDSLEIGH INSURANCE SERVICES LIMITED
    00856706 NF001873
    One Creechurch Place, London, United Kingdom
    Active Corporate (72 parents, 18 offsprings)
    Person with significant control
    2025-08-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    ENDSLEIGH LIMITED
    - now 04335786 02982436
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (57 parents, 2 offsprings)
    Person with significant control
    2023-07-01 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 16
    ES RISKS LIMITED
    - now 06343872
    EUROPEAN SPECIALTY RISKS LIMITED - 2015-10-04
    EUROPEAN SPECIALITY RISKS LIMITED - 2011-09-21
    1-2 Charterhouse Mews, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-10-25 ~ 2025-05-01
    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
  • 17
    FORBES INSURANCE LIMITED
    - now 07885596
    FORBES BROKERS LIMITED - 2012-01-16
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    GOTT AND WYNNE LIMITED
    04901109
    13 Trinity Square, Llandudno
    Active Corporate (12 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    HEALTHWISE LIMITED
    02793049
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-10-26 ~ 2025-06-17
    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
  • 20
    HELP ME COMPARE GROUP LIMITED
    11504569
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2024-08-08 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    HOWDEN DRIVING DATA LIMITED
    - now 12843503
    INGENIE LIMITED - 2022-08-18
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-07-01 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 22
    HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
    - now 02248238
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 23
    HOWDEN LIFE & HEALTH LIMITED
    - now 03040737
    ASSURED FUTURES LIMITED
    - 2023-11-01 03040737
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2023-07-01 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 24
    HOWDEN PI LIMITED
    - now 05071851
    BRUNEL PROFESSIONS LTD - 2023-09-30
    PINSURE LIMITED - 2016-11-30
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-10-26 ~ 2025-06-17
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    HOWDEN RCS LIMITED
    - now 10675339
    AHR EMPLOYMENT AND SAFETY SERVICES LIMITED
    - 2025-02-12 10675339
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    HOWDEN SCOTLAND LIMITED
    - now SC207315 SC073638
    BRUCE STEVENSON INSURANCE BROKERS LIMITED - 2023-09-29
    BRUCE STEVENSON RISK MANAGEMENT LIMITED - 2013-09-02
    COMLAW NO. 524 LIMITED - 2000-10-31
    76 Coburg Street, Edinburgh
    Active Corporate (25 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 27
    HOWDEN UK BROKERS LIMITED
    - now 02831010 11874092
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2023-10-26 ~ 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
  • 28
    INCEPTA RISK MANAGEMENT LTD
    - now 07285254
    INCEPTA X GROUP LIMITED - 2010-07-21
    One, Creechurch Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 29
    LAURIE ROSS HOLDINGS LIMITED
    SC501358
    37 Carmunnock Road, Mount Florida, Glasgow, Scotland, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-01-13 ~ 2025-06-17
    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
  • 30
    LAURIE ROSS LIMITED
    SC053328
    37 Carmunnock Road, Mount Florida, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 31
    MADE BY SAUCE LIMITED
    - now 06687777 09642511
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 32
    MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
    - now 03872416
    SOUTH INTERNATIONAL LIMITED - 2000-05-30
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-07-04 ~ 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
  • 33
    PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED
    11181168 03338645... (more)
    35 Walton Road, Stockton Heath, Warrington, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 34
    PROTEAN RISK LIMITED
    - now 06390043
    PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
    One, Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 35
    PYVOT LIMITED
    - now 10278798 11117263
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 36
    RED ARC ASSURED LIMITED
    - now 03507147
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 37
    REICH GROUP LIMITED
    06311226
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 9 offsprings)
    Person with significant control
    2023-10-26 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 38
    REICH INSURANCE BROKERS LIMITED
    - now 03697314 06312350
    W B TIDEY & CO LIMITED - 2009-12-02
    197 Chapel Street, Salford, Manchester
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-03-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 39
    RIGHT TO HEALTH LIMITED
    06521982
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-10-26 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 40
    SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED
    - now 02489110
    DIMCOST LIMITED - 1990-05-21
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ 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
  • 41
    SFS GROUP LIMITED
    - now 02418802
    SFS GROUP PLC - 2006-03-28
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 42
    SFTS TRUSTEES LIMITED
    - now 02538905
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 43
    SPF PRIVATE CLIENTS HOLDINGS LIMITED
    - now 07574553
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ 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
  • 44
    SPF PRIVATE CLIENTS LIMITED
    - now 03680970
    SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
    SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    NETMORTGAGE LIMITED - 2000-02-29
    SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
    33 Gracechurch Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2024-01-08 ~ now
    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
  • 45
    TILT SERVICES LIMITED
    - now 07980064
    HIGHWORTH INSURANCE LIMITED
    - 2024-12-12 07980064
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2023-10-26 ~ 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
  • 46
    UKGLOBAL BROKING GROUP LIMITED
    08004753
    Howden House, 197-203 Chapel Street, Manchester, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2023-10-25 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - 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.