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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.

Parent entities and officers 10
  • 1
    Cooter, Simon Joseph
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Katherine Anne
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Gamble, Eleanor Rose
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2022-06-19 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Wood, Stephen Edward
    Born in September 1963
    Individual (120 offsprings)
    Officer
    2022-05-24 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Makwana, Pervena
    Individual (15 offsprings)
    Officer
    2024-01-24 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Mcilquham, Mark
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Bruce, David James
    Born in March 1966
    Individual (94 offsprings)
    Officer
    2023-09-20 ~ 2024-07-17
    OF - Director → CIF 0
  • 8
    Staples, Hilary Anne
    Individual (19 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Howard, Jason Patrick
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2022-05-24 ~ 2023-09-20
    OF - Director → CIF 0
  • 10
    ACRISURE UK RETAIL LIMITED
    14121245
    9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACRISURE UK HOLDINGS LIMITED

Period: 2025-03-20 ~ now
Company number: 14128698 09269699... (more)
Registered names
ACRISURE UK HOLDINGS LIMITED - now 09269699... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACRISURE UK HOLDINGS LIMITED
    Info
    ACRISURE UK BROKING LIMITED - 2025-03-20
    Registered number 14128698
    9th Floor 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • ACRISURE UK HOLDINGS LIMITED
    S
    Registered number 14128698
    9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AFFINITY BROKERS LIMITED
    SC384486
    21 Blythswood Square, Glasgow
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CRK COMMERCIAL INSURANCE SERVICES LIMITED
    04639065
    12 Midland Court, Central Park, Leicester Road, Lutterworth
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    HINE HOLDINGS LIMITED
    06342661 04340771
    79-81 School Lane, Didsbury, Manchester, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    RUSSELL SCANLAN (HOLDINGS) LIMITED
    - now 06046259
    ENSCO 564 LIMITED - 2007-09-19
    Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    SUTTON GROUP HOLDINGS LIMITED
    02448730
    St James House, Grosvenor Road, Twickenham, Middlesex
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-07-27 ~ 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
  • 6
    TEN INSURANCE SERVICES LIMITED
    - now 05225049
    LIBERTY BROKING SERVICES LIMITED - 2004-12-07
    Hanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
    08823331
    Hanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2023-10-02 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    THE NOT TOO BORING COMPANY LIMITED
    09026225
    Hanover House, Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-02 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.