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
Individuals in focus
Downey, Warren
- British born in September 1971
Downey, Warren
Resident in England
Registered addresses and corresponding companiesSuites 213-217, Fitzwilliam Hall, Fitzwilliam Place, Dublin 2, D02t292, Ireland
IIF 1Pond Hall, Pond Hall Road, Hadleigh, Ipswich, IP7 5PP, England
IIF 21 America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 31 America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)20, St Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 1040 St James's Place, London, SW1A 1NS, England
IIF 116th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 12 IIF 13 IIF 14 (more)(less)6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB, United Kingdom
IIF 16 IIF 17 IIF 186th Floor, One America Square, Crosswall, London, EC3N 2LB, England
IIF 197th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 20 IIF 21 IIF 22 (more)(less)C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England
IIF 59 IIF 60 IIF 61One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
IIF 622 Princes Court, Royal Way, Loughborough, LE11 5XR, England
IIF 632, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR
IIF 64Block B Lawes House, 66-68 Bristol Road, Portishead, BS20 6QG, United Kingdom
IIF 65
- British ceo born in September 1971
Downey, Warren
Resident in England
Registered addresses and corresponding companies6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 66
- British director born in September 1971
Downey, Warren
Resident in England
Registered addresses and corresponding companies6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 67
- British group ceo born in September 1971
Downey, Warren
Resident in England
Registered addresses and corresponding companies6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 68
- British group chief executive officer born in September 1971
Downey, Warren
Resident in England
Registered addresses and corresponding companies - British trustee born in September 1971
Downey, Warren
Resident in England
Registered addresses and corresponding companiesMethodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
IIF 72
- British company director born in September 1971
Downey, Warren
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
74
- 1
ANTHONY JAMES INSURANCE BROKERS LIMITED
068726512 Princes Court, Royal Way, Loughborough, LeicestershireActive Corporate (12 parents, 1 offspring)Officer2024-12-06 ~ nowIIF 64 - Director → ME - 2ASSO HOLDINGS LIMITED - 2021-09-017th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 42 - Director → ME
- 3ANGLO FRENCH UK LIMITED - 2010-01-127th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (32 parents)Officer2020-10-01 ~ 2026-02-18IIF 52 - Director → ME
- 4BALE INSURANCE CONSULTANTS LIMITED - 2000-11-072 Princes Court, Royal Way, Loughborough, EnglandActive Corporate (10 parents)Officer2024-12-06 ~ nowIIF 63 - Director → ME
- 5
BOLT HOLDCO LIMITED
157367667th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 38 - Director → ME - 6BRENTACRE LIMITED - 1987-03-11Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea, WalesActive Corporate (10 parents, 1 offspring)Officer2025-03-13 ~ nowIIF 28 - Director → ME
- 7
CABSURANCE LIMITED
017213397th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (11 parents)Officer2021-06-23 ~ nowIIF 44 - Director → ME - 8
CAPULUS LIMITED
112748137th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (7 parents)Officer2024-10-01 ~ nowIIF 54 - Director → ME - 9
CBC UK LIMITED
019735367th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (47 parents, 8 offsprings)Officer2024-06-17 ~ nowIIF 47 - Director → ME - 10
CITY QUARTER BROKERS LIMITED
116246757th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents)Officer2025-08-26 ~ nowIIF 55 - Director → ME - 11
CONSORT HOLDINGS (UK) LIMITED
122117046th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-04-28 ~ dissolvedIIF 68 - Director → ME - 12
- 13CORE UW LTD - 2011-11-016th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (9 parents)Officer2019-09-01 ~ dissolvedIIF 66 - Director → ME
- 14
DAVID CODLING AND ASSOCIATES LTD
048165477th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents)Officer2019-12-20 ~ nowIIF 13 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Due to be dissolved on 2017-11-16ECHELON CLAIMS CONSULTANTS LIMITED
- 2013-08-12 04319900ELITE RESOLUTIONS LIMITED - 2001-12-1455 Baker Street, LondonDissolved Corporate (17 parents)Officer2013-02-01 ~ 2015-04-28IIF 74 - Director → ME - 16
EMROSE (INSURANCE BROKERS) LIMITED
007619617th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-06-23 ~ 2026-02-18IIF 20 - Director → ME - 17FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-036th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (9 parents)Officer2020-02-27 ~ dissolvedIIF 70 - Director → ME
- 18
FLEET AND COMMERCIAL LIMITED
077096977th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents)Officer2023-12-01 ~ 2026-02-18IIF 25 - Director → ME - 19
FREEWORTH LTD
041421757th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (12 parents)Officer2019-09-01 ~ nowIIF 56 - Director → ME - 20
GB UNDERWRITING LTD
046929717th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2021-01-12 ~ 2026-02-18IIF 14 - Director → ME - 21
GBUL SERVICES LIMITED
077765786th Floor One America Square, 17 Crosswall, London, EnglandDissolved Corporate (8 parents)Officer2021-01-12 ~ dissolvedIIF 67 - Director → ME - 22
HAMILTON LEIGH LIMITED
038336267th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents)Officer2023-01-03 ~ 2026-02-18IIF 53 - Director → ME - 23JARDINE LLOYD THOMPSON LIMITED - 2011-01-04JLT RISK SOLUTIONS LIMITED - 2007-01-02LLOYD THOMPSON LIMITED - 1999-03-01LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-311 Tower Place West, Tower Place, London, United KingdomActive Corporate (144 parents)Officer2011-06-21 ~ 2015-01-02IIF 73 - Director → ME
- 24
KBIS HOLDINGS LIMITED
063838017th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-12-22 ~ nowIIF 16 - Director → ME - 25KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-227th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2020-12-22 ~ 2026-02-18IIF 18 - Director → ME
- 267th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents)Officer2022-08-01 ~ nowIIF 22 - Director → ME
- 27
LONDON MARKET BROKING LIMITED
077046007th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (7 parents)Officer2020-02-27 ~ nowIIF 32 - Director → ME - 28
LUPTON DEL PRINCIPE ASSOCIATES LIMITED
03151266First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United KingdomActive Corporate (13 parents)Officer2021-02-08 ~ nowIIF 12 - Director → ME - 29CIVITAS (LONDON) LIMITED - 2005-12-29ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-087th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (40 parents)Officer2019-09-01 ~ 2026-02-18IIF 26 - Director → ME
- 30
- 31MS (NO. 4) LIMITED - 2012-09-057th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2019-09-01 ~ nowIIF 33 - Director → ME
- 32
MILES SMITH INTERNATIONAL LIMITED
081793777th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-09-01 ~ nowIIF 39 - Director → ME - 33MS (NO. 3) LIMITED - 2010-05-116th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (7 parents)Officer2020-02-27 ~ dissolvedIIF 71 - Director → ME
- 34MILES SMITH REINSURANCE LTD. - 2000-06-29MILES,SMITH & HOLLAND LIMITED - 1991-06-057th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (21 parents, 7 offsprings)Officer2019-09-01 ~ 2026-02-18IIF 41 - Director → ME
- 35REGABY LIMITED - 1995-02-166th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (18 parents)Officer2020-02-27 ~ dissolvedIIF 69 - Director → ME
- 36
MX MOTORSPORT LIMITED
158587587th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (4 parents)Officer2024-07-25 ~ nowIIF 23 - Director → ME - 37
- 38CLS RISK SOLUTIONS LIMITED - 2021-12-08CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31QUINTEX I.T. LIMITED - 2009-08-047th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2022-08-02 ~ 2026-02-18IIF 31 - Director → ME
- 39
NW (FAC) RE LIMITED
131607047th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (7 parents)Officer2024-11-06 ~ nowIIF 48 - Director → ME - 40
NW RE LIMITED
126387617th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 45 - Director → ME - 41
ONE CLAIM LIMITED
136060527th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents)Officer2024-11-07 ~ nowIIF 27 - Director → ME - 42
PALADIN GLOBAL LIMITED
136215257th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (12 parents)Officer2024-03-22 ~ nowIIF 4 - Director → ME - 43
PALADIN HEALTHCARE LIMITED
128193187th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents)Officer2024-03-22 ~ nowIIF 8 - Director → ME - 44PALADIN NEWCO LIMITED - 2017-04-057th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2024-03-22 ~ nowIIF 3 - Director → ME
- 45
PALADIN INTERNATIONAL BROKERS LIMITED
121024877th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (12 parents)Officer2024-03-22 ~ nowIIF 7 - Director → ME - 46BELL RISK LIMITED - 2022-08-027th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (11 parents)Officer2024-03-22 ~ nowIIF 6 - Director → ME
- 47
PALADIN PRIVATE CLIENTS LIMITED
137101127th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents)Officer2024-03-22 ~ nowIIF 5 - Director → ME - 48
PALADIN SPECIALTY LIMITED
128492887th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents)Officer2024-03-22 ~ nowIIF 9 - Director → ME - 49
PHILIP ADAMS LIMITED
081639967th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents)Officer2020-02-12 ~ nowIIF 43 - Director → ME - 50PAWRR LIMITED - 2012-04-30Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (11 parents, 4 offsprings)Officer2024-11-29 ~ nowIIF 40 - Director → ME
- 51
- 52
SATURN UK CLEANCO LIMITED
130801607th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 30 - Director → ME - 53
- 54
SATURN UK PIKCO LIMITED
130815747th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 46 - Director → ME - 55
SPARTA UK BIDCO LIMITED
15724067C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 60 - Director → ME - 56
- 57
- 58
SPECIALIST RISK EUROPE LIMITED
FC028204Branch Registration, Refer To Parent RegistryActive Corporate (9 parents)Officer2019-12-02 ~ nowIIF 1 - Director → ME - 597th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2019-08-27 ~ nowIIF 57 - Director → ME
- 60
- 61
SPECIALIST RISK INTERNATIONAL LIMITED
132008567th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 58 - Director → ME - 62MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22PSC 3 BIDCO LIMITED - 2018-03-067th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer2019-08-27 ~ nowIIF 34 - Director → ME
- 637th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 51 - Director → ME
- 64
STONEHATCH RISK SOLUTIONS LIMITED
092177507th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (8 parents)Officer2024-11-07 ~ nowIIF 49 - Director → ME - 65
STRATEGIC HOLDCO LIMITED
1063340435 Ballards Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 35 - Director → ME - 66
THE CHANNEL PARTNERSHIP (HOLDINGS) LTD
10711847Block B Lawes House, 66-68 Bristol Road, Portishead, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-02-08 ~ nowIIF 65 - Director → ME - 67
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED
FC030435Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (9 parents)Officer2023-08-03 ~ nowIIF 10 - Director → ME - 68PAWRR2 LIMITED - 2017-04-20Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (7 parents)Officer2024-11-29 ~ nowIIF 2 - Director → ME
- 69SELWYN INSURANCE BROKERS LTD - 2011-12-197th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2020-09-01 ~ 2026-02-18IIF 50 - Director → ME
- 70TLO RISK SERVICES LIMITED - 2015-02-1040 St James's Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-06-05 ~ nowIIF 19 - Director → ME
- 71
- 72TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-297th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (14 parents)Officer2024-08-30 ~ nowIIF 24 - Director → ME
- 73CAPULUS HOLDINGS LIMITED - 2019-06-207th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 15 - Director → ME
- 74
Y CARE INTERNATIONAL
0399700610-11 Ymca England And Wales, Charterhouse Square, London, EnglandActive Corporate (94 parents)Officer2021-09-01 ~ 2024-01-25IIF 72 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.