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

Doherty, Darren Peter

    Related profiles found in government register
  • Doherty, Darren Peter
    British broker born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helpestons Manor, Hollow Road, Felsted, Essex, CM6 3JF

      IIF 1

    • Helpestons Manor, Hollow Road, Felsted, Essex, CM6 3JF, United Kingdom

      IIF 2

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 3 IIF 4
  • Doherty, Darren Peter
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 5 IIF 6

    • White House Farm, Wickham Hall Lane, Wickham Bishops, Witham, Essex, CM8 3JJ, England

      IIF 7
  • Doherty, Darren Peter
    British vice chairman born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doherty, Darren Peter
    British vice chairman insurance group born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Club House, Heybridge Basin, Maldon, Essex, CM9 4SD

      IIF 12
  • Doherty, Darren Peter
    British broker born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bishopsgate, London, EC2N 3AR

      IIF 13

    • 7 Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 14

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 15 IIF 16
  • Doherty, Darren Peter
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 47, Berkeley Square, London, W1J 5AU, United Kingdom

      IIF 17
  • Doherty, Darren Peter
    British insurance management born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Minster Court, London, EC3R 7AA, England

      IIF 18
  • Doherty, Darren Peter
    British broker born in September 1969

    Registered addresses and corresponding companies

    • 2 Hosack Road, Wandsworth, London, SW17 7QP

      IIF 19
  • Mr Darren Peter Doherty
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Wickham Hall Lane, Wickham Bishops, Witham, Essex, CM8 3JJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    White House Farm Wickham Hall Lane, Wickham Bishops, Witham, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    86,409 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    The Club House, Heybridge Basin, Maldon, Essex
    Corporate (20 parents)
    Officer
    2018-11-18 ~ 2021-11-14
    IIF 12 - director → ME
  • 2
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-09 ~ 2012-11-06
    IIF 3 - director → ME
  • 3
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    2009-05-01 ~ 2012-11-06
    IIF 2 - director → ME
  • 4
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-01 ~ 2009-09-30
    IIF 1 - director → ME
  • 5
    COGENT RESOURCES LIMITED - 2021-06-07
    R. MEARS & CO. LIMITED - 1997-07-03
    NEVRUS (156) LIMITED - 1983-10-11
    16 Eastcheap, London, England
    Corporate (5 parents)
    Officer
    1995-01-19 ~ 1998-06-10
    IIF 19 - director → ME
  • 6
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-27 ~ 2023-04-01
    IIF 10 - director → ME
  • 7
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    2018-10-01 ~ 2023-04-01
    IIF 9 - director → ME
  • 8
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2022-01-19
    IIF 8 - director → ME
  • 9
    J. SAFRA BROKERAGE LIMITED - 2013-12-18
    47 Berkeley Square, London
    Corporate (5 parents)
    Equity (Company account)
    -805,072 GBP2023-12-31
    Officer
    2012-09-12 ~ 2014-10-23
    IIF 17 - director → ME
  • 10
    MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
    One, Minster Court, London, England
    Corporate (12 parents)
    Equity (Company account)
    733,050 GBP2023-08-31
    Officer
    2014-02-24 ~ 2016-02-24
    IIF 18 - director → ME
  • 11
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-06 ~ 2018-02-23
    IIF 15 - director → ME
    2009-05-01 ~ 2010-06-04
    IIF 4 - director → ME
  • 12
    36 Old Jewry, London, England
    Corporate (4 parents)
    Officer
    2013-12-23 ~ 2018-02-23
    IIF 13 - director → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-02-15 ~ 2018-02-23
    IIF 5 - director → ME
  • 14
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-01 ~ 2023-04-01
    IIF 11 - director → ME
  • 15
    PIONEER UNDERWRITING LTD - 2023-05-29
    36 Old Jewry, London, England
    Corporate (6 parents)
    Officer
    2011-02-14 ~ 2018-02-23
    IIF 6 - director → ME
  • 16
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    2011-02-17 ~ 2018-02-23
    IIF 16 - director → ME
  • 17
    PIONEER SERVICE COMPANY LIMITED - 2023-05-29
    36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    2013-10-22 ~ 2018-02-23
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.