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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 2
  • 1
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    RUBYCHOICE LIMITED - 1987-05-15
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    icon of address17, Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    ED BROKING (LONDON) LIMITED - 2019-10-08
    icon of address52, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 18
  • 1
    Wylie, James Patrick
    Born in August 1967
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 2
    Burnett, Peter Michael John
    Born in August 1976
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 3
    Buchan, Barrington Raymond
    Born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 4
    Draycott, Andrew Thomas
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 5
    Nmb Holdings Limited
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2009-07-01
    OF - LLP Designated Member → CIF 0
  • 6
    Rogers, Colin John
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 7
    Wallin, Andrew David
    Born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ 2024-03-14
    OF - LLP Member → CIF 0
  • 8
    Law, Anita Jane
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 9
    Lawson, Mark
    Born in August 1971
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2014-03-01
    OF - LLP Member → CIF 0
  • 10
    Benzies, Russell James
    Born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 11
    Haines, Richard Andrew William
    Born in April 1968
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 12
    Stephenson, Martin John
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 13
    Beagley, Michael Brian
    Born in May 1966
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 14
    Sims, Christopher Mark
    Born in July 1959
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 15
    Newman, Gordon Frederick
    Born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-09
    OF - LLP Member → CIF 0
  • 16
    Talbot, John Kevin Joseph
    Born in December 1961
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 17
    Bonard, Christopher Dale
    Born in November 1969
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 18
    Pringle, Simon Robert
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

ED BROKING HOLDINGS LLP

Previous names
NMB HOLDINGS LLP - 2015-02-12
NEWMAN HOLDINGS LLP - 2009-04-01
CGNMB HOLDINGS LLP - 2016-09-12
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ED BROKING HOLDINGS LLP
    Info
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2015-02-12
    CGNMB HOLDINGS LLP - 2015-02-12
    Registered number OC339420
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-08-18 (17 years 4 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
    icon of address52, Leadenhall Street, London, England, EC3A 2EB
    ENGLAND
    CIF 1
  • ED BROKING HOLDINGS LLP
    S
    Registered number Oc339420
    icon of address17, 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
    icon of address52, Leadenhall Street, London, England, EC3A 2EB
    Limited Liability Partnership in Companies House - United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    NEWMAN MB LLP - 2009-04-01
    CGNMB LLP - 2016-09-12
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2008-08-29 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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