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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
    icon of address1, Great Tower Street, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    icon of address1, Great Tower Street, London, England
    Active Corporate (9 parents, 42 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mccarthy, Kevin
    Born in October 1961
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
  • 2
    Gooderson, Paul Edward
    Born in October 1959
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
  • 3
    Marley, Nicholas James
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
  • 4
    Rouse, Jonathan Edward
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Jonathan Edward Rouse
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2025-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 5
    Mercer, Jeremy Edward
    Born in March 1983
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
  • 6
    DAVIES BROKING SERVICES LIMITED - now
    AMBANT LIMITED - 2022-05-04
    icon of addressMarlow House 1a, Lloyds Avenue, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2016-08-31 ~ 2016-11-25
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PROTECT UNDERWRITING LLP

Previous name
PROTECT UND LLP - 2017-07-13
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PROTECT UNDERWRITING LLP
    Info
    PROTECT UND LLP - 2017-07-13
    Registered number OC413490
    icon of address1st Floor, 63 St. Mary Axe, London EC3A 8AA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-08-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PROTECT UNDERWRITING LLP
    S
    Registered number Oc413490
    icon of address1st Floor, 63 St Mary Axe, 1st Floor, 63 St. Mary Axe, London, England, EC3A 8AA
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor, 63 St Mary Axe C/o Protect Underwriting Llp, 1st Floor, 63 St Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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