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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Downey, Warren

    Related profiles found in government register
  • Downey, Warren
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Downey, Warren
    British ceo born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 64
  • Downey, Warren
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, St Dunstan's Hill, London, EC3R 8HL, United Kingdom

      IIF 65

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 66
  • Downey, Warren
    British group ceo born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 67
  • Downey, Warren
    British group chief executive officer born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 68 IIF 69 IIF 70
  • Downey, Warren
    British none born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Fitzwilliam Place, Dublin 2, D02y221, Ireland

      IIF 71
  • Downey, Warren
    British trustee born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

      IIF 72
  • Downey, Warren
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address 2 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    498,408 GBP2023-09-30
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 63 - Director → ME
  • 2
    ASSO HOLDINGS LIMITED - 2021-09-01
    icon of address C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 44 - Director → ME
  • 3
    ANGLO FRENCH UK LIMITED - 2010-01-12
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 53 - Director → ME
  • 4
    BALE INSURANCE CONSULTANTS LIMITED - 2000-11-07
    icon of address 2 Princes Court, Royal Way, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    216,839 GBP2023-10-31
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 62 - Director → ME
  • 5
    icon of address 6th Floor, One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 40 - Director → ME
  • 6
    BRENTACRE LIMITED - 1987-03-11
    icon of address Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address 1 America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,136 GBP2019-07-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 46 - Director → ME
  • 8
    icon of address C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 49 - Director → ME
  • 10
    icon of address 6 Lloyd's Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,397,897 GBP2024-12-31
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    480 GBP2022-09-30
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 67 - Director → ME
  • 12
    CONSORT IB LIMITED - 2013-07-19
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,502,122 GBP2022-09-30
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 25 - Director → ME
  • 13
    CORE UW LTD - 2011-11-01
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    IIF 64 - Director → ME
  • 14
    icon of address 3 Oak Court, Bethel Road, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    224,414 GBP2018-03-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    722,893 GBP2020-07-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 24 - Director → ME
  • 16
    FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-03
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 69 - Director → ME
  • 17
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,568,443 GBP2022-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address 6th Floor, One America Sqaure, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 55 - Director → ME
  • 19
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,854,306 GBP2023-12-31
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    385,977 GBP2021-03-31
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 66 - Director → ME
  • 21
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,189,000 GBP2024-12-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 54 - Director → ME
  • 22
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,066 GBP2023-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 20 - Director → ME
  • 23
    KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,231,799 GBP2023-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 22 - Director → ME
  • 24
    icon of address 6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    43,233 EUR2016-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 26 - Director → ME
  • 25
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 35 - Director → ME
  • 26
    icon of address First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    519,444 GBP2020-07-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 15 - Director → ME
  • 27
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    CIVITAS (LONDON) LIMITED - 2005-12-29
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 29 - Director → ME
  • 28
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 39 - Director → ME
  • 29
    MS (NO. 4) LIMITED - 2012-09-05
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 36 - Director → ME
  • 30
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 41 - Director → ME
  • 31
    MS (NO. 3) LIMITED - 2010-05-11
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 70 - Director → ME
  • 32
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 43 - Director → ME
  • 33
    REGABY LIMITED - 1995-02-16
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 68 - Director → ME
  • 34
    icon of address 6th Floor One American Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 27 - Director → ME
  • 35
    TRISTAR SPECIAL RISKS LIMITED - 2025-02-03
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    758,205 GBP2024-01-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 14 - Director → ME
  • 36
    CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
    QUINTEX I.T. LIMITED - 2009-08-04
    CLS RISK SOLUTIONS LIMITED - 2021-12-08
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,152,283 GBP2017-03-30
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 34 - Director → ME
  • 37
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 50 - Director → ME
  • 38
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,338,470 GBP2024-09-30
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 47 - Director → ME
  • 39
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,795 GBP2024-08-31
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 30 - Director → ME
  • 40
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 4 - Director → ME
  • 41
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 8 - Director → ME
  • 42
    PALADIN NEWCO LIMITED - 2017-04-05
    icon of address 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 3 - Director → ME
  • 43
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 7 - Director → ME
  • 44
    BELL RISK LIMITED - 2022-08-02
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 6 - Director → ME
  • 45
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 5 - Director → ME
  • 46
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 9 - Director → ME
  • 47
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,412 GBP2015-08-31
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 45 - Director → ME
  • 48
    PAWRR LIMITED - 2012-04-30
    icon of address Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    27,091 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 42 - Director → ME
  • 49
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 61 - Director → ME
  • 50
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 33 - Director → ME
  • 51
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 32 - Director → ME
  • 52
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 48 - Director → ME
  • 53
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 59 - Director → ME
  • 54
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 58 - Director → ME
  • 55
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 60 - Director → ME
  • 56
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 71 - Director → ME
  • 57
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 56 - Director → ME
  • 58
    SQUARE MILE BROKING LIMITED - 2020-07-07
    icon of address 6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 21 - Director → ME
  • 59
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 57 - Director → ME
  • 60
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    icon of address 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 37 - Director → ME
  • 61
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 52 - Director → ME
  • 62
    icon of address 12th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,988,053 GBP2024-12-31
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 10 - Director → ME
  • 63
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,289,860 GBP2023-12-31
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 38 - Director → ME
  • 64
    icon of address Block B Lawes House, 66-68 Bristol Road, Portishead, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    832,169 GBP2020-07-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 13 - Director → ME
  • 65
    icon of address Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 65 - Director → ME
  • 66
    PAWRR2 LIMITED - 2017-04-20
    icon of address Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,885 GBP2023-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 1 - Director → ME
  • 67
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 51 - Director → ME
  • 68
    TLO RISK SERVICES LIMITED - 2015-02-10
    icon of address 40 St James's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500,400 GBP2024-02-29
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 23 - Director → ME
  • 69
    icon of address 40 St James's Place, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,553,971 GBP2024-02-29
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 11 - Director → ME
  • 70
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-29
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -211,508 GBP2023-12-31
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 2 - Director → ME
  • 71
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    icon of address C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 18 - Director → ME
Ceased 3
  • 1
    ELITE RESOLUTIONS LIMITED - 2001-12-14
    ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2015-04-28
    IIF 74 - Director → ME
  • 2
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-21 ~ 2015-01-02
    IIF 73 - Director → ME
  • 3
    icon of address 10-11 Ymca England And Wales, Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2024-01-25
    IIF 72 - Director → ME

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