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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Adrian Peter

    Related profiles found in government register
  • Brown, Adrian Peter
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 1

    • Unit 327, Metal Box Factory, Great Guildford Street, London, SE1 0HS, England

      IIF 2

    • Lowerfold, Tudor Close, Pulborough, West Sussex, RH20 2EF

      IIF 3
  • Brown, Adrian Peter
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

      IIF 4
  • Brown, Adrian Peter
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Brown, Adrian Peter
    British executive chairman born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 8
  • Brown, Adrian Peter
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 9
  • Brown, Adrian Peter
    British born in March 1965

    Registered addresses and corresponding companies

    • Dalesbrook, Roundabout Lane, West Chiltington, Pulborough, West Sussex, RH20 2RL

      IIF 10
  • Brown, Adrian Peter
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coates Manor, Coates Lane, Fittleworth, West Sussex, RH20 1ES, United Kingdom

      IIF 11

    • The Wool Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom

      IIF 12

    • 18th & 19 Floors, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 13

    • 82, St. John Street, London, EC1M 4JN

      IIF 14

    • 82, St. John Street, London, EC1M 4JN, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom

      IIF 19

    • Coates Manor, Coates, Fittleworth, Pulborough, West Sussex, RH20 1ES

      IIF 20
  • Brown, Adrian Peter
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 21

    • 1, Minster Court, London, EC3R 7AA, United Kingdom

      IIF 22

    • 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF

      IIF 23
  • Brown, Adrian Peter
    British

    Registered addresses and corresponding companies

    • Dalesbrook, Roundabout Lane, West Chiltington, Pulborough, West Sussex, RH20 2RL

      IIF 24 IIF 25 IIF 26
  • Mr Adrian Peter Brown
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coates Manor, Coates Lane, Fittleworth, West Sussex, RH20 1ES, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
    - 2003-12-22 00105618
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-04-04) ~ 1996-03-20
    IIF 26 - Secretary → ME
  • 2
    BARNES CORNER INVESTMENTS LIMITED
    12240482
    82 St. John Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-31 ~ now
    IIF 14 - Director → ME
  • 3
    DAME KELLY HOLMES TRUST
    - now 06531532
    DKH LEGACY TRUST
    - 2014-06-10 06531532
    7a Northumberland Buildings, Bath, England
    Active Corporate (33 parents)
    Officer
    2012-02-14 ~ 2016-07-15
    IIF 2 - Director → ME
  • 4
    EAST CONSULTING LTD
    11697315
    Coates Manor, Coates Lane, Fittleworth, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    EMPLOYERS' LIABILITY TRACING OFFICE
    - now 06964651
    EMPLOYERS' LIABILITY TRACING OFFICE LIMITED - 2009-07-31
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    2010-06-29 ~ 2014-06-30
    IIF 4 - Director → ME
  • 6
    HARRY DERHAM RACING LTD
    13392981
    Upper Farm House High Street, Boxford, Newbury, England
    Active Corporate (3 parents)
    Officer
    2021-05-13 ~ now
    IIF 20 - Director → ME
  • 7
    HART WEALTH LIMITED
    SC737659
    Marr House, Beechwood Business Park, Inverness, Scotland
    Active Corporate (9 parents)
    Officer
    2023-05-19 ~ now
    IIF 15 - Director → ME
  • 8
    HEALTHY PETS LIMITED
    03209135
    6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2018-02-12 ~ 2019-05-17
    IIF 23 - Director → ME
  • 9
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2008-09-24 ~ 2014-05-14
    IIF 9 - Director → ME
  • 10
    INTEGRITY 365 LIMITED
    - now 12280664 12449142... (more)
    HAM20 LIMITED
    - 2020-09-13 12280664 12449142... (more)
    INTEGRITY 365 LIMITED - 2020-06-20
    HAM20 LIMITED - 2020-06-04
    82 St. John Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-08-07 ~ now
    IIF 18 - Director → ME
  • 11
    INTEGRITY 365 MORTGAGE SERVICES LIMITED
    - now 12449142
    HAM21 LIMITED
    - 2022-12-05 12449142 12280664... (more)
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM20 TRADING LIMITED - 2020-06-22
    HAM20 LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED - 2020-06-04
    82 St. John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 17 - Director → ME
  • 12
    MRIB LIMITED
    04933749
    82 St John Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-24 ~ now
    IIF 16 - Director → ME
  • 13
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED
    - 2015-09-29 05172311 06646814
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2015-02-27
    IIF 8 - Director → ME
  • 14
    PREMFINA HOLDINGS LIMITED
    - now 08869199
    IXL INTERNATIONAL LIMITED
    - 2025-07-31 08869199
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 19 - Director → ME
  • 15
    R&SA MARKETING SERVICES LIMITED
    - now 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
    - 2001-03-05 02145778
    HANDFORM LIMITED - 1987-08-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2000-05-19 ~ 2007-05-29
    IIF 3 - Director → ME
    1993-06-22 ~ 2000-01-21
    IIF 10 - Director → ME
    (before 1992-04-04) ~ 1994-03-23
    IIF 25 - Secretary → ME
  • 16
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED - now
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED
    - 1996-03-21 02395376
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-04-12) ~ 1992-12-29
    IIF 24 - Secretary → ME
  • 17
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 NF003488... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 5 - Director → ME
  • 18
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2011-07-05 ~ 2014-04-16
    IIF 6 - Director → ME
  • 19
    SSP TOPCO LIMITED
    - now 09421270
    AGHOCO 1282 LIMITED - 2015-03-28
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2021-02-26
    IIF 21 - Director → ME
  • 20
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 7 - Director → ME
  • 21
    TARA NOMINEE COMPANY LIMITED - now
    THE ARDONAGH NOMINEE COMPANY LIMITED
    - 2023-05-29 11090739
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-11-30 ~ 2019-10-10
    IIF 22 - Director → ME
  • 22
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 1 - Director → ME
  • 23
    TICKER LIMITED
    - now 11068409
    JASPER SERVICES LIMITED
    - 2018-10-29 11068409
    The Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-02-07 ~ now
    IIF 12 - Director → ME
  • 24
    WAKAM UK LIMITED
    14778827 15698844
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-03-18 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.