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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 ceo born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20
  • Downey, Warren
    British group ceo born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Downey, Warren
    British group chief executive born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60 IIF 61 IIF 62

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

      IIF 64
  • 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 65
  • 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 66
  • 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 67 IIF 68
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address 2 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 58 - 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)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 49 - 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 20 - Director → ME
  • 4
    BALE INSURANCE CONSULTANTS LIMITED - 2000-11-07
    icon of address 2 Princes Court, Royal Way, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 57 - 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 39 - Director → ME
  • 6
    icon of address 1 America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-07-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 50 - Director → ME
  • 7
    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)
    Retained earnings (accumulated losses)
    1,009,685 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 37 - Director → ME
  • 8
    icon of address 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 52 - Director → ME
  • 9
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 38 - Director → ME
  • 10
    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)
    Retained earnings (accumulated losses)
    1,481,722 GBP2022-09-30
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 42 - Director → ME
  • 11
    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 1 - Director → ME
  • 12
    icon of address 3 Oak Court, Bethel Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,614 GBP2018-03-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,489 GBP2020-07-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 41 - Director → ME
  • 14
    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 61 - Director → ME
  • 15
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,568,343 GBP2022-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 45 - Director → ME
  • 16
    icon of address 6th Floor, One America Sqaure, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 9 - Director → ME
  • 17
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,853,706 GBP2023-12-31
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 15 - Director → ME
  • 19
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,139,000 GBP2024-12-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 54 - Director → ME
  • 20
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,066 GBP2023-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 17 - Director → ME
  • 21
    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)
    Retained earnings (accumulated losses)
    3,221,799 GBP2023-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 19 - Director → ME
  • 22
    icon of address 6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,231 EUR2016-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 43 - Director → ME
  • 23
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 64 - Director → ME
  • 24
    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)
    Retained earnings (accumulated losses)
    481,064 GBP2020-07-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 35 - Director → ME
  • 25
    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 2 - Director → ME
  • 26
    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 5 - Director → ME
  • 27
    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 3 - Director → ME
  • 28
    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 6 - Director → ME
  • 29
    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 62 - Director → ME
  • 30
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    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 7 - Director → ME
  • 31
    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 60 - Director → ME
  • 32
    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 44 - Director → ME
  • 33
    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)
    Retained earnings (accumulated losses)
    758,005 GBP2024-01-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 13 - Director → ME
  • 34
    QUINTEX I.T. LIMITED - 2009-08-04
    CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
    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)
    Retained earnings (accumulated losses)
    1,152,281 GBP2017-03-30
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 48 - Director → ME
  • 35
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 53 - Director → ME
  • 36
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,797 GBP2024-08-31
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 56 - Director → ME
  • 37
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 25 - Director → ME
  • 38
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 29 - Director → ME
  • 39
    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 24 - Director → ME
  • 40
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 28 - Director → ME
  • 41
    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 27 - Director → ME
  • 42
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 26 - Director → ME
  • 43
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 30 - Director → ME
  • 44
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 59 - Director → ME
  • 45
    PAWRR LIMITED - 2012-04-30
    icon of address Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,824 GBP2023-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 21 - Director → ME
  • 46
    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 11 - Director → ME
  • 47
    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 47 - Director → ME
  • 48
    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 46 - Director → ME
  • 49
    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 51 - Director → ME
  • 50
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 65 - Director → ME
  • 51
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 10 - Director → ME
  • 52
    SQUARE MILE BROKING LIMITED - 2020-07-07
    icon of address 6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,949,703 GBP2018-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 18 - Director → ME
  • 53
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 55 - Director → ME
  • 54
    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 4 - Director → ME
  • 55
    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 8 - Director → ME
  • 56
    icon of address 12th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,888,053 GBP2024-12-31
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 31 - Director → ME
  • 57
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,242,666 GBP2023-12-31
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 32 - Director → ME
  • 58
    icon of address Block B Lawes House, 66-68 Bristol Road, Portishead, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,019 GBP2020-07-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 34 - Director → ME
  • 59
    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 12 - Director → ME
  • 60
    PAWRR2 LIMITED - 2017-04-20
    icon of address Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,887 GBP2023-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 22 - Director → ME
  • 61
    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 63 - Director → ME
  • 62
    TLO RISK SERVICES LIMITED - 2015-02-10
    icon of address 40 St James's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 40 - Director → ME
  • 63
    icon of address 40 St James's Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 33 - Director → ME
  • 64
    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)
    Retained earnings (accumulated losses)
    -211,619 GBP2023-12-31
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 23 - Director → ME
  • 65
    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)
    Retained earnings (accumulated losses)
    2,849,807 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 36 - Director → ME
Ceased 3
  • 1
    ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
    ELITE RESOLUTIONS LIMITED - 2001-12-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2015-04-28
    IIF 68 - Director → ME
  • 2
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    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 67 - Director → ME
  • 3
    icon of address 10-11 Ymca England And Wales, Charterhouse Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2024-01-25
    IIF 66 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.