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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
    Staples, Hilary Anne
    Individual (18 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Makwana, Pervena
    Individual (15 offsprings)
    Officer
    2024-01-24 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Cross, Katherine Anne
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Gamble, Eleanor Rose
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2022-06-19 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Wood, Stephen Edward
    Born in September 1963
    Individual (120 offsprings)
    Officer
    2022-05-24 ~ 2023-09-20
    OF - Director → CIF 0
  • 7
    Mcilquham, Mark
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Howard, Jason Patrick
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2022-05-24 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    Bruce, David James
    Born in March 1966
    Individual (94 offsprings)
    Officer
    2023-09-20 ~ 2024-07-17
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACRISURE UK HOLDINGS LIMITED

Period: 2025-03-20 ~ now
Company number: 14128698
Registered names
ACRISURE UK HOLDINGS LIMITED - now 14128555
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 7
  • 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.