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
Mills, Todd Colin
Born in September 1966Individual (12 offsprings)Officer2026-06-19 ~ nowOF - Director → CIF 0 - 2
Wood, Stephen Edward
Born in September 1963Individual (123 offsprings)Officer2022-05-20 ~ 2024-10-14OF - Director → CIF 0 - 3
Mcilquham, Mark
Born in November 1973Individual (14 offsprings)Officer2023-08-09 ~ 2026-06-19OF - Director → CIF 0 - 4
- 5
Cooter, Simon Joseph
Born in January 1964Individual (16 offsprings)Officer2023-08-09 ~ nowOF - Director → CIF 0 - 6
Jackson, Keith Thomas
Born in April 1960Individual (13 offsprings)Officer2023-08-09 ~ nowOF - Director → CIF 0 - 7
Boyce, Andrew Michael
Born in March 1986Individual (7 offsprings)Officer2026-06-19 ~ nowOF - Director → CIF 0 - 8
Galjaard, Neil Edward
Born in November 1966Individual (22 offsprings)Officer2026-06-19 ~ nowOF - Director → CIF 0 - 9
- 10
Howard, Jason Patrick
Born in April 1968Individual (23 offsprings)Officer2022-05-20 ~ nowOF - Director → CIF 0 - 11
Cross, Katherine Anne
Born in May 1984Individual (55 offsprings)Officer2024-04-25 ~ 2026-06-19OF - Director → CIF 0 - 12
Goenka, Ankur
Born in October 1990Individual (6 offsprings)Officer2023-08-09 ~ 2024-03-06OF - Director → CIF 0 - 13ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-019th Floor, 40 Leadenhall Street, London, United KingdomActive Corporate (14 parents, 8 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
Company in focus
ACRISURE UK RETAIL LIMITED
Period: 2022-05-20 ~ now
Company number: 14121245
Registered name
ACRISURE UK RETAIL LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14121245
ACRISURE UK RETAIL LIMITED
Info9th Floor 40 Leadenhall Street, London EC3A 2BJPRIVATE LIMITED COMPANY incorporated on 2022-05-20 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 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 3ACRISURE UK RETAIL LIMITED
SRegistered number 14121245Walsingham House, 35 Seething Lane, London, England, EC3N 4AHLimited Company in Register Of Companies, United KingdomCIF 4ACRISURE UK RETAIL LIMITED
SRegistered number 14121245Walsingham House, Seething Lane, London, England, EC3N 4AHLimited By Shares in Companies House, EnglandCIF 5 CIF 6ACRISURE UK RETAIL LTD
SRegistered number 14121245Walsingham House, Seething Lane, London, England, EC3N 4AHLimited By Shares in Companies House, EnglandCIF 7
(more)
(less)
Offspring entities and appointments
7
- 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 → OE29th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 11 offsprings)Person with significant control2022-05-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE39th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-05-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE4FLEXIBLE HEALTH INSURANCE BROKERS LIMITED
06032602St James House, Grosvenor Road, Twickenham, EnglandDissolved Corporate (12 parents)Person with significant control2023-01-01 ~ 2023-01-01CIF 6 - Ownership of shares – 75% or more → OE5SUTTON GROUP HOLDINGS LIMITED
024487309th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (13 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 → OE6SUTTON SPECIALIST RISKS LIMITED
02409309Bull Wharf, Redcliff Street, Bristol, EnglandActive Corporate (20 parents)Person with significant control2023-01-01 ~ 2023-07-27CIF 4 - Has significant influence or control → OE7SUTTON WINSON CONSULTANCY SERVICES LIMITED
09925154St James House, Grosvenor Road, Twickenham, Middlesex, United KingdomDissolved Corporate (12 parents)Person with significant control2023-01-01 ~ 2023-01-01CIF 7 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
