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 6
  • 1
    Cross, Katherine Anne
    Director born in May 1984
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Keith Thomas
    Non-Executive Director born in April 1960
    Individual (4 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 3
    Cooter, Simon Joseph
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 4
    Howard, Jason Patrick
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 5
    Mcilquham, Mark
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 6
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    9th Floor, 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-05-20 ~ 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
Ceased 3
  • 1
    Makwana, Pervena
    Individual (1 offspring)
    Officer
    2024-01-24 ~ 2025-03-31
    OF - secretary → CIF 0
  • 2
    Wood, Stephen Edward
    Director born in September 1963
    Individual (47 offsprings)
    Officer
    2022-05-20 ~ 2024-10-14
    OF - director → CIF 0
  • 3
    Goenka, Ankur
    Director born in October 1990
    Individual
    Officer
    2023-08-09 ~ 2024-03-06
    OF - director → CIF 0
parent relation
Company in focus

ACRISURE UK RETAIL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ACRISURE UK RETAIL LIMITED
    Info
    Registered number 14121245
    9th Floor 40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 2022-05-20 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ACRISURE UK RETAIL LIMITED
    S
    Registered number 14121245
    9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ACRISURE UK RETAIL LIMITED
    S
    Registered number 14121245
    Walsingham House, 35 Seething Lane, 9th Floor, London, England, EC3N 4AH
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ACRISURE UK BROKING LIMITED - 2025-03-20
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ACRISURE UK MGA LIMITED - 2023-02-10
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    SUTTON WINSON LIMITED - 2025-04-01
    ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    St James House, Grosvenor Road, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    68,197 GBP2022-03-31
    Person with significant control
    2023-01-01 ~ 2023-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    St James House, Grosvenor Road, Twickenham, Middlesex
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ 2023-07-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Bull Wharf, Redcliff Street, Bristol, England
    Corporate (7 parents)
    Person with significant control
    2023-01-01 ~ 2023-07-27
    CIF 4 - Has significant influence or control → OE
  • 5
    St James House, Grosvenor Road, Twickenham, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -33,070 GBP2022-03-31
    Person with significant control
    2023-01-01 ~ 2023-01-01
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.