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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 20
  • 1
    Newman, Gordon Frederick
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2016-12-09
    OF - LLP Member → CIF 0
  • 2
    Haines, Richard Andrew William
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 3
    Bonard, Christopher Dale
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 4
    Beagley, Michael Brian
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 5
    Stephenson, Martin John
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 6
    Buchan, Barrington Raymond
    Born in May 1947
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 7
    Lawson, Mark
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2014-03-01
    OF - LLP Member → CIF 0
  • 8
    Burnett, Peter Michael John
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 9
    Rogers, Colin John
    Born in June 1960
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 10
    Sims, Christopher Mark
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 11
    Law, Anita Jane
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 12
    Pringle, Simon Robert
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 13
    Nmb Holdings Limited
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2009-07-01
    OF - LLP Designated Member → CIF 0
  • 14
    Wylie, James Patrick
    Born in August 1967
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 15
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ 2024-03-14
    OF - LLP Member → CIF 0
  • 16
    Talbot, John Kevin Joseph
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 17
    Benzies, Russell James
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2010-04-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 18
    Draycott, Andrew Thomas
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 19
    PIIQ RISK PARTNERS LIMITED
    - now 00856973
    PSE PARTNERS LIMITED - 2020-01-06 00856973
    ED BROKING (LONDON) LIMITED - 2019-10-08 00856973 00998625
    ED BROKING LIMITED - 2016-09-12 00856973 OC339735... (more)
    COOPER GAY & COMPANY LIMITED - 2016-09-09 00856973
    52, Leadenhall Street, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2013-10-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    ED BROKING (2016) LIMITED
    - now 02088841 OC339735... (more)
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09 02088841 OC396344... (more)
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01 02088841 OC396344... (more)
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    17, Bevis Marks, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2008-08-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ED BROKING HOLDINGS LLP

Period: 2016-09-12 ~ now
Company number: OC339420
Registered names
ED BROKING HOLDINGS LLP - now 00998625... (more)
CGNMB HOLDINGS LLP - 2016-09-12
NEWMAN HOLDINGS LLP - 2009-04-01
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ED BROKING HOLDINGS LLP
    Info
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2016-09-12
    NEWMAN HOLDINGS LLP - 2016-09-12
    Registered number OC339420
    2 Minster Court, Mincing Lane, London EC3R 7PD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-08-18 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ED BROKING HOLDINGS LLP
    S
    Registered number OC339420
    52, Leadenhall Street, London, England, EC3A 2EB
    ENGLAND
    CIF 1
  • ED BROKING HOLDINGS LLP
    S
    Registered number Oc339420
    17, Bevis Marks, London, England, EC3A 7LN
    Limited Liability Partnership in Companies House - United Kingdom, United Kingdom
    CIF 2
  • ED BROKING HOLDINGS LLP
    S
    Registered number Oc339420
    52, Leadenhall Street, London, England, EC3A 2EB
    Limited Liability Partnership in Companies House - United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ED BROKING LLP
    - now OC339735 00856973... (more)
    CGNMB LLP
    - 2016-09-12 OC339735 OC396344
    NEWMAN MARTIN AND BUCHAN LLP
    - 2014-12-30 OC339735 OC396344... (more)
    NEWMAN MB LLP
    - 2009-04-01 OC339735
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2008-08-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    GLOBE UNDERWRITING LIMITED
    - now 06917482
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.