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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

Topping, Daniel John

    Related profiles found in government register
  • Topping, Daniel John
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Great Portland Street, London, W1W 5PF, England

      IIF 1

    • India Street, 6th Floor Muro, London, EC3N 2PX, England

      IIF 2

    • St. Mary Axe, London, EC3A 8BF, England

      IIF 3

    • 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 4

    • Matthew Parker Street, London, SW1H 9NP, England

      IIF 5 IIF 6 IIF 7

    • Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 14 IIF 15

    • Floor 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 16 IIF 17 IIF 18

    • Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 19

    • Floor, Muro, 2 India Street, London, EC3N 2PX, England

      IIF 20
  • Topping, Daniel John
    British chief investment officer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 21
  • Topping, Daniel John
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Crescent, London, EC3N 2LY

      IIF 22

    • Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 23
  • Topping, Daniel John
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Matthew Parker Street, London, SW1H 9NP, England

      IIF 24 IIF 25 IIF 26

    • Bevis Marks, London, EC3A 7BA, England

      IIF 27

    • Clare House, 30-33 Minories, London, EC3N 1PE, England

      IIF 28
  • Topping, Daniel John
    British insurance broker born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, Salisbury Mews, London, SW6 7DS, England

      IIF 29 IIF 30
  • Topping, Daniel John
    British investment director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 36 Broadway, London, SW1H 0BH

      IIF 31

    • Matthew Parker Street, London, SW1H 9NP, England

      IIF 32

    • Floor, 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 33
  • Topping, Daniel John
    British non-executive director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Crescent, London, EC3N 2LY

      IIF 34

    • Floor, 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 35
  • Topping, Daniel John
    British none born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 36
  • Topping, Daniel
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • St. Mary Axe, London, EC3A 8AA, England

      IIF 37
  • Topping, Daniel John
    British born in March 1984

    Registered addresses and corresponding companies

    • Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

      IIF 38
  • Topping, Daniel John
    British graduate trainee born in March 1984

    Registered addresses and corresponding companies

    • Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

      IIF 39
  • Topping, Daniel
    British born in September 1997

    Resident in England

    Registered addresses and corresponding companies

    • Crawford Court, Blyth, Northumberland, NE24 5SU, United Kingdom

      IIF 40

    • Wentworth Place, Hexham, Northumberland, NE46 1XB, England

      IIF 41

    • Colman, Wentworth Place, Hexham, NE46 1XB, England

      IIF 42

    • Heaton Road, Newcastle Upon Tyne, NE6 5HN, England

      IIF 43
  • Topping, Daniel John
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 70, Gracechurch Street, London, EC3V 0XL, England

      IIF 44
  • Topping, Daniel John
    British investment director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elbe Street, London, SW6 2QP, United Kingdom

      IIF 45

    • Group Leeds, 1285 Century Way, Thorpe Park Leeds, LS15 8ZB

      IIF 46
  • Topping, Daniel
    British company secretary born in March 1984

    Registered addresses and corresponding companies

    • Tyneham Road, London, SW11 5XP

      IIF 47
  • Topping, Daniel John
    British

    Registered addresses and corresponding companies
  • Mr Daniel John Topping
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Topping
    British born in September 1997

    Resident in England

    Registered addresses and corresponding companies

    • Crawford Court, Blyth, Northumberland, NE24 5SU, United Kingdom

      IIF 57

    • Colman, Wentworth Place, Hexham, NE46 1XB, England

      IIF 58
  • Topping, Daniel John

    Registered addresses and corresponding companies

    • Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

      IIF 59
  • Mr. Daniel Topping
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matthew Parker Street, London, SW1H 9NP, England

      IIF 60
child relation
Offspring entities and appointments 54
  • 1
    ABASKA TRADING LIMITED - now
    GONDWANA VENTURES LIMITED
    - 2010-01-11 05660244 07124730
    5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2007-11-01
    IIF 39 - Director → ME
  • 2
    AGENDA CORPORATE LIMITED - now
    LOODE SYSTEM CA LIMITED
    - 2012-07-09 05950810
    15 Wright's Lane, 3rd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 52 - Secretary → ME
  • 3
    AMIGA SPECIALTY HOLDINGS LIMITED
    16422722
    63 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 37 - Director → ME
  • 4
    ART OF STONE (NEWCASTLE) LIMITED
    15835808
    112 Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 43 - Director → ME
  • 5
    ART OF STONE(NE) LIMITED
    14600595
    2 Crawford Court, Blyth, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    B.P. MARSH (NORTH AMERICA) LIMITED
    10684211
    4 Matthew Parker Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-03-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 60 - Has significant influence or control → OE
  • 7
    B.P. MARSH EUROPE LIMITED
    - now 15841389
    BPMABC LIMITED
    - 2024-09-09 15841389
    4 Matthew Parker Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-16 ~ now
    IIF 8 - Director → ME
  • 8
    B.P.MARSH & COMPANY LIMITED
    - now 02455191
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4 Matthew Parker Street, London, England
    Active Corporate (23 parents, 30 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-12-23
    IIF 55 - Has significant influence or control → OE
  • 9
    B.P.MARSH & PARTNERS PLC
    05674962 02455191
    4 Matthew Parker Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 5 - Director → ME
  • 10
    BASTION LONDON LIMITED
    09548713
    4 Matthew Parker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 11
    BESSO ESOP TRUSTEE LIMITED
    - now 03092707
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (24 parents)
    Officer
    2016-04-19 ~ 2017-02-28
    IIF 22 - Director → ME
  • 12
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED
    - 2011-06-24 02918893
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2010-03-10 ~ 2017-02-28
    IIF 36 - Director → ME
  • 13
    BETONELEMENT CA LIMITED
    05950846
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 53 - Secretary → ME
  • 14
    BME NEW CO LIMITED
    07483166
    2nd Floor 36 Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 31 - Director → ME
  • 15
    CAIN COLLECTIONS LIMITED
    - now 05233746
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-01 ~ 2007-02-20
    IIF 49 - Secretary → ME
  • 16
    CAMERON SPECIALTY HOLDCO LIMITED
    16419354
    250 Avenue West, Great Notley, Braintree, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-16 ~ now
    IIF 11 - Director → ME
  • 17
    CAMERON SPECIALTY INSURANCE LIMITED
    - now 14029884
    CAMERON SPECIALITY INSURANCE LIMITED - 2022-09-01
    250 Avenue West, Great Notley, Braintree, England
    Active Corporate (9 parents)
    Officer
    2025-08-06 ~ now
    IIF 4 - Director → ME
  • 18
    CBC UK LIMITED
    01973536
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 34 - Director → ME
  • 19
    EC3 BROKERS GROUP LIMITED
    - now 10608820
    ENSCO 1222 LIMITED - 2017-10-20
    3rd Floor Cutlers Court, 115 Houndsditch, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2021-06-10
    IIF 35 - Director → ME
  • 20
    EHBOX LIMITED - now
    KIMON LIMITED
    - 2007-12-19 05939106
    8 Blandfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    IIF 48 - Secretary → ME
  • 21
    EMEA ENERGY VENTURES MANAGEMENT LIMITED - now
    ALCETAS HOLDINGS LIMITED
    - 2006-08-11 05852126
    75 Market Street, Lancaster
    Active Corporate (10 parents)
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 50 - Secretary → ME
  • 22
    FERRO MINING CENTRAL ASIA GROUP LIMITED - now
    FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
    FERRO MINING CAG PLC - 2010-01-13
    FERRO MINING CAG LIMITED
    - 2010-01-12 05868476
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2006-07-06
    IIF 38 - Director → ME
  • 23
    HOTHAM PARK CAPITAL LLV LIMITED
    - now 15174507
    HELIOS LLV ONE LIMITED
    - 2025-05-28 15174507
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-23 ~ now
    IIF 19 - Director → ME
  • 24
    JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED
    - now 06402122
    DDL61 LIMITED - 2008-09-25
    6 Bevis Marks, London
    Dissolved Corporate (21 parents)
    Officer
    2012-03-15 ~ 2015-09-01
    IIF 27 - Director → ME
  • 25
    JB COLMAN(HEXHAM) LIMITED
    14543106
    Jb Colman, Wentworth Place, Hexham, England
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 26
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED
    - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    52-56 Leadenhall Street, London, England
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2014-08-14 ~ 2023-10-09
    IIF 33 - Director → ME
  • 27
    LEBC GROUP LIMITED
    03995199
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (33 parents, 2 offsprings)
    Officer
    2012-06-12 ~ 2014-03-17
    IIF 46 - Director → ME
  • 28
    LEBC HOLDINGS LIMITED
    - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-08-03 ~ 2014-03-17
    IIF 45 - Director → ME
  • 29
    LILLEY PLUMMER HOLDINGS LIMITED
    13287812
    40 Lime Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2022-02-01
    IIF 25 - Director → ME
  • 30
    LILLEY PLUMMER RISKS LTD
    12132849
    6th Floor, 40 Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-11-19 ~ 2022-02-01
    IIF 18 - Director → ME
  • 31
    LPR INSURANCE BROKERS LIMITED
    FC038035
    57 Kennedy Avenue, 2nd Floor, Nicosia, 1076, Cyprus
    Active Corporate (4 parents)
    Officer
    2021-02-18 ~ 2022-11-02
    IIF 28 - Director → ME
  • 32
    MUNRO HEALTH T/A MUNRO HEALTH LTD - now
    THE MUNRO HEALTH CO-OPERATIVE LIMITED
    - 2015-10-16 04540756
    Office 4, 383 Ladbroke Grove Ladbroke Grove, London, England
    Dissolved Corporate (37 parents)
    Officer
    2007-04-17 ~ 2009-03-01
    IIF 47 - Director → ME
  • 33
    NEUTRAL BAY INVESTMENTS LIMITED
    08462576
    4 Matthew Parker Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-03-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 34
    NEW DENISON LIMITED
    14946980
    5th Floor, 4 Matthew Parker Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 17 - Director → ME
  • 35
    ONEGLOBAL BROKING HOLDINGS LIMITED
    - now 11357570 13587383
    OTTO UK BIDCO LIMITED - 2020-05-21
    30 St. Mary Axe, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 3 - Director → ME
  • 36
    OXFORD INSURANCE BROKERS LTD
    - now 03599899
    NCG PROFESSIONAL RISKS LIMITED
    - 2010-08-12 03599899
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Active Corporate (50 parents)
    Officer
    2010-07-22 ~ 2015-09-01
    IIF 29 - Director → ME
  • 37
    OXFORD INSURANCE GROUP LIMITED - now
    TRIREME INSURANCE GROUP LIMITED
    - 2020-10-20 04109497
    US RISK (UK) LIMITED
    - 2014-09-09 04109497
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2015-09-01
    IIF 30 - Director → ME
  • 38
    PALADIN HOLDINGS LIMITED
    - now 10585116
    PALADIN NEWCO LIMITED
    - 2017-04-05 10585116
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 15 - Director → ME
  • 39
    PANTHEON SPECIALTY GROUP LIMITED
    - now 14839091
    PANTHEON SPECIALTY LIMITED
    - 2023-09-08 14839091 13351567
    6th Floor Muro, 2 India Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 20 - Director → ME
  • 40
    PANTHEON SPECIALTY LIMITED
    - now 13351567 14839091
    DENISON AND PARTNERS LTD
    - 2023-09-08 13351567
    DENISON MARSH AND PARTNERS LTD - 2021-10-25
    DENISON MARSH LTD - 2021-08-25
    6th Floor Muro, 2 India Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-09-01 ~ now
    IIF 16 - Director → ME
  • 41
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (15 parents)
    Officer
    2006-01-24 ~ 2007-02-20
    IIF 59 - Secretary → ME
  • 42
    PARKER STONE CAPITAL LIMITED
    15926244
    C/o B.p. Marsh & Partners Plc, 4 Matthew Parker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 44 - Director → ME
  • 43
    PLATINUM SPECIALTY LONDON LIMITED
    16264709
    4 Matthew Parker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 14 - Director → ME
  • 44
    ROBERT W. DOWMAN LIMITED
    11769492
    4 Matthew Parker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 45
    SALUS CAPITAL PARTNERS LIMITED
    16439493
    Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 7 - Director → ME
  • 46
    SAMESOR CA LIMITED
    05950877
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 51 - Secretary → ME
  • 47
    SODALIS CAPITAL LIMITED
    16796490
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 1 - Director → ME
  • 48
    SRT & PARTNERS LIMITED
    - now 15776194
    CASTELLO HOLDCO LIMITED - 2024-08-06
    76 Glebe Lane, Barming, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 6 - Director → ME
  • 49
    THE FIDUCIA MGA COMPANY LIMITED
    09913313
    20 Park Place, Leeds, England
    Active Corporate (7 parents)
    Officer
    2017-01-19 ~ 2022-02-03
    IIF 21 - Director → ME
  • 50
    TOPPING HOLDINGS LIMITED
    16461883
    1a Wentworth Place, Hexham, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 41 - Director → ME
  • 51
    VERVE RISK SERVICES LTD
    14615598
    Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-28 ~ 2025-07-10
    IIF 32 - Director → ME
  • 52
    VOLT UW HOLDCO LTD
    - now 15640334
    VOLT UW LTD
    - 2024-06-13 15640334 15776670
    2 India Street, 6th Floor Muro, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 2 - Director → ME
  • 53
    VOLT UW LTD
    15776670 15640334
    2 India Street, 6th Floor Muro, London, England
    Active Corporate (9 parents)
    Officer
    2024-06-13 ~ 2024-10-11
    IIF 24 - Director → ME
  • 54
    XPT LONDON LIMITED
    12421589
    4 Matthew Parker Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-23 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.