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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
Active 9
  • 1
    Campbell, Gordon Muir
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Martin George
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Michael Anthony
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Henchoz, Jean-jacques
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Simon Philip Guy
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Welsch, Andrea Caroline Natascha
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Marinelli, Joe James
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 9
    BRIT LIMITED - 2025-03-11
    BRIT NEWCO LIMITED - 2014-03-03
    BRIT PLC - 2015-06-29
    BRIT LIMITED - 2014-03-03
    icon of address122, Leadenhall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-07 ~ 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
Ceased 2
  • 1
    Usher, Antony Edward
    Financial Controller born in November 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Marinelli, Joe James
    Company Secretary born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ 2024-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BRIT GROUP HOLDINGS LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
70100 - Activities Of Head Offices
65120 - Non-life Insurance

Related profiles found in government register
  • BRIT GROUP HOLDINGS LIMITED
    Info
    Registered number 15884169
    icon of address122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2024-08-07 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BRIT GROUP HOLDINGS LIMITED
    S
    Registered number 15884169
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.