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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 5
  • 1
    Denny, Claire Lorraine
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Usher, Antony Edward
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (12 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    IBS TV EUROPE LIMITED - 2004-10-28
    122 Leadenhall Street, Bishopsgate, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Other registered numbers: FC032171, 02853853
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    Related registrations: FC032171, 02853853
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (52 offsprings)
    Officer
    2013-04-29 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Eckert, Neil David
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-10-28 ~ 2005-05-17
    OF - Director → CIF 0
  • 3
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 4
    Dobinson, Henry Roy
    Company Director born in April 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Williams, Matthew David
    Individual (7 offsprings)
    Officer
    2001-03-12 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 6
    Egan, Scott
    Accountant born in April 1971
    Individual (71 offsprings)
    Officer
    2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Feldman, David Robert
    Individual
    Officer
    2002-08-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 8
    Gilbert, Lucie Sarah
    Individual (5 offsprings)
    Officer
    2003-02-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 9
    Davis, Geoffrey Leonard
    Company Director born in May 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    D'castro, Ian
    Individual
    Officer
    2002-08-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 11
    South, Anthony Ian Godfrey Charles
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 2000-10-09
    OF - Director → CIF 0
  • 12
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Scales, Peter David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    1997-09-19 ~ 2000-10-09
    OF - Director → CIF 0
  • 14
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2022-02-14
    OF - Director → CIF 0
  • 15
    Bissett, Raymond George
    Chartered Accountant born in May 1948
    Individual
    Officer
    1997-09-19 ~ 1999-05-28
    OF - Director → CIF 0
    Bissett, Raymond George
    Individual
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 16
    Lisson, Kathryn Mary
    Chief Operating Officer born in March 1952
    Individual
    Officer
    2007-08-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 17
    Beane, Malcolm John
    Chief Operating Officer born in October 1954
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Insley, James Christopher Paul
    Head Of Capital Management born in October 1974
    Individual (8 offsprings)
    Officer
    2013-04-04 ~ 2013-04-19
    OF - Director → CIF 0
  • 19
    Cloutier, Mark Bertrand
    Ceo born in July 1955
    Individual
    Officer
    2012-05-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 21
    Farrell, Pamela
    Individual
    Officer
    2001-09-25 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 22
    Meyer, Nigel Sinclair, Mr.
    Accountant born in June 1967
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 23
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Clapham, Simon Dudley
    Lloyds Underwriter born in September 1960
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 25
    O'donnell, George Frederick
    Group Services Director born in May 1949
    Individual
    Officer
    2001-01-19 ~ 2006-10-20
    OF - Director → CIF 0
    O'donnell, George Frederick
    Individual
    Officer
    1997-09-19 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 26
    Rossiter, Jean Eleanor
    Legal Assistant
    Individual
    Officer
    2001-06-06 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 27
    Jackson, Michael David
    Company Director
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 28
    Stone, Rodney Edmond
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1999-10-01
    OF - Director → CIF 0
  • 29
    Holland, Andrew
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Nicholas, Paul Denzil
    Solicitor born in April 1946
    Individual
    Officer
    ~ 2001-01-19
    OF - Director → CIF 0
  • 31
    Murphy, Stephen
    Insurance
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 32
    Belloc Lowndes, Richard
    Company Director born in February 1936
    Individual
    Officer
    1994-04-08 ~ 1996-11-19
    OF - Director → CIF 0
  • 33
    Gould, Michael David Jeremy
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2020-03-13
    OF - Director → CIF 0
  • 34
    Field, Roger Anthony
    Company Director born in May 1948
    Individual
    Officer
    1999-10-18 ~ 2001-01-19
    OF - Director → CIF 0
    2004-10-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Jackson, Alan Francis
    Company Director born in April 1935
    Individual
    Officer
    ~ 1999-12-16
    OF - Director → CIF 0
  • 36
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2010-12-28
    OF - Director → CIF 0
  • 37
    Haydon, Nicholas Charles
    Company Director born in September 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Shone, Andrew
    Company Director born in November 1948
    Individual
    Officer
    1993-01-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 39
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    126, Jermyn Street, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2011-09-26 ~ 2011-09-26
    PE - Director → CIF 0
parent relation
Company in focus

BRIT GROUP SERVICES LIMITED

Previous name
  • WREN HOLDINGS LIMITED - 2000-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BRIT GROUP SERVICES LIMITED
    Info
    WREN HOLDINGS LIMITED - 2000-02-25
    Registered number 02245562
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-19 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BRIT GROUP SERVICES LIMITED
    S
    Registered number missing
    55 Bishopsgate, London, EC2N 3AS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2022-08-23 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    PRI SERVICES LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-08-23 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    KI MEMBER LIMITED - 2022-05-12
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    KI GROUP SERVICES LIMITED - 2023-11-06
    Related registrations: 15264193, 15358099
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 18

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