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

Allan, Mark Andrew

    Related profiles found in government register
  • Allan, Mark Andrew
    British ceo born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 1
  • Allan, Mark Andrew
    British cfo/insurance born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Mark Andrew
    British chief executive born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 11 IIF 12
    • The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

      IIF 13
  • Allan, Mark Andrew
    British chief financial officer born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

      IIF 14
  • Allan, Mark Andrew
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • One, Finsbury Square, London, EC2A 1AE

      IIF 15
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 16
  • Allan, Mark Andrew
    British none born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 17
  • Allan, Mark Andrew
    British management consultant born in August 1981

    Registered addresses and corresponding companies
    • 139, Sabine Road, London, SW11 5LU

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
    PRI CLAIMS MANAGEMENT LIMITED - 2004-11-18
    55 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 2 - director → ME
  • 2
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 3 - director → ME
  • 3
    122 Leadenhall Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-09-02 ~ now
    IIF 17 - director → ME
  • 4
    122 Leadenhall Street, London, England
    Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 11 - director → ME
  • 5
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    SKULD II LIMITED - 2020-09-16
    The Leadenhall Building, Leadenhall Street, London, England
    Corporate (3 parents)
    Officer
    2022-01-13 ~ now
    IIF 13 - director → ME
  • 6
    KI SHELF COMPANY TWO LIMITED - 2024-11-13
    KI GROUP SERVICES LIMITED - 2023-12-15
    122 Leadenhall Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 12 - director → ME
Ceased 12
  • 1
    PRI SERVICES LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2018-05-09 ~ 2022-03-23
    IIF 16 - director → ME
  • 2
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2015-10-16 ~ 2022-03-23
    IIF 6 - director → ME
  • 3
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-10-16 ~ 2022-02-14
    IIF 7 - director → ME
  • 4
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2015-10-16 ~ 2022-03-23
    IIF 4 - director → ME
  • 5
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2015-10-16 ~ 2022-03-23
    IIF 5 - director → ME
  • 6
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (9 parents)
    Officer
    2015-12-03 ~ 2023-11-03
    IIF 10 - director → ME
  • 7
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2015-10-16 ~ 2022-03-23
    IIF 8 - director → ME
  • 8
    COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Corporate (12 parents)
    Officer
    2018-01-04 ~ 2020-09-10
    IIF 14 - director → ME
  • 9
    BRIT LIMITED - 2025-03-11
    BRIT PLC - 2015-06-29
    BRIT LIMITED - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-16 ~ 2025-02-28
    IIF 9 - director → ME
  • 10
    OTTO TECHNOLOGY LIMITED - 2023-05-24
    122 Leadenhall Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-09-06
    IIF 1 - director → ME
  • 11
    TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-01 ~ 2010-04-09
    IIF 18 - director → ME
  • 12
    4th Floor Hylo 105 Bunhill Row, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-04-25 ~ 2013-07-17
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.