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.
- 1
Cooter, Simon Joseph
Born in January 1964Individual (16 offsprings)Officer2023-08-09 ~ nowOF - Director → CIF 0 - 4
Cross, Katherine Anne
Born in May 1984Individual (55 offsprings)Officer2024-04-25 ~ nowOF - Director → CIF 0 - 5
Goenka, Ankur
Born in October 1990Individual (6 offsprings)Officer2023-08-09 ~ 2024-03-06OF - Director → CIF 0 - 6
Jackson, Keith Thomas
Born in April 1960Individual (6 offsprings)Officer2023-08-09 ~ nowOF - Director → CIF 0 - 7
Wood, Stephen Edward
Born in September 1963Individual (120 offsprings)Officer2022-05-20 ~ 2024-10-14OF - Director → CIF 0 - 8
Mcilquham, Mark
Born in November 1973Individual (13 offsprings)Officer2023-08-09 ~ nowOF - Director → CIF 0 - 9
Howard, Jason Patrick
Born in April 1968Individual (23 offsprings)Officer2022-05-20 ~ nowOF - Director → CIF 0 - 10ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-019th Floor, 40 Leadenhall Street, London, United KingdomActive Corporate (14 parents, 7 offsprings)Person with significant control2022-05-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ACRISURE UK RETAIL LIMITED
Registered name
Standard Industrial Classification
- Registered number 14121245
ACRISURE UK RETAIL LIMITED
Info9th Floor 40 Leadenhall Street, London EC3A 2BJPRIVATE LIMITED COMPANY incorporated on 2022-05-20 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0 ACRISURE UK RETAIL LIMITED
SRegistered number 141212459th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2ACRISURE UK RETAIL LIMITED
SRegistered number 14121245Walsingham House, 35 Seething Lane, 9th Floor, London, England, EC3N 4AHLimited Company in Register Of Companies, United KingdomCIF 3
- 1ACRISURE UK BROKING LIMITED - now
SUTTON WINSON LIMITED
- 2025-04-01 00546706ERNEST W.WINSON & COMPANY LIMITED - 1978-12-319th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (26 parents, 4 offsprings)Person with significant control2023-01-01 ~ 2023-01-01CIF 5 - Ownership of shares – 75% or more → OE - 29th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Person with significant control2022-05-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 39th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-05-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4
FLEXIBLE HEALTH INSURANCE BROKERS LIMITED
06032602St James House, Grosvenor Road, Twickenham, EnglandActive Corporate (12 parents)Equity (Company account)68,197 GBP2022-03-31Person with significant control2023-01-01 ~ 2023-01-01CIF 6 - Ownership of shares – 75% or more → OE - 5
SUTTON GROUP HOLDINGS LIMITED
02448730St James House, Grosvenor Road, Twickenham, MiddlesexActive Corporate (11 parents, 2 offsprings)Person with significant control2023-01-01 ~ 2023-07-27CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6
SUTTON SPECIALIST RISKS LIMITED
02409309Bull Wharf, Redcliff Street, Bristol, EnglandActive Corporate (17 parents)Person with significant control2023-01-01 ~ 2023-07-27CIF 4 - Has significant influence or control → OE - 7
SUTTON WINSON CONSULTANCY SERVICES LIMITED
09925154St James House, Grosvenor Road, Twickenham, Middlesex, United KingdomActive Corporate (12 parents)Equity (Company account)-33,070 GBP2022-03-31Person with significant control2023-01-01 ~ 2023-01-01CIF 7 - Ownership of shares – 75% or more → OE
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