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 companies16, Fitzwilliam Place, Dublin 2, D02y221, Ireland
IIF 1Pond Hall, Pond Hall Road, Hadleigh, Ipswich, IP7 5PP, England
IIF 21 America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 3 IIF 41 America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)20, St Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 1140 St James's Place, London, SW1A 1NS, England
IIF 126, Lloyd's Avenue, London, EC3N 3AX, England
IIF 136th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 14 IIF 15 IIF 16 (more)6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB, United Kingdom
IIF 21 IIF 22 IIF 236th Floor, One America Square, Crosswall, London, EC3N 2LB, England
IIF 247th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 25 IIF 26 IIF 27 (more)C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England
IIF 60 IIF 61 IIF 62One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
IIF 632 Princes Court, Royal Way, Loughborough, LE11 5XR, England
IIF 642, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR
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 65 - Director → ME - 2ASSO HOLDINGS LIMITED - 2021-09-01C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (8 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 45 - Director → ME
- 3ANGLO FRENCH UK LIMITED - 2010-01-126th Floor One America Square, 17 Crosswall, London, EnglandActive Corporate (31 parents)Officer2020-10-01 ~ nowIIF 55 - Director → ME
- 4BALE INSURANCE CONSULTANTS LIMITED - 2000-11-072 Princes Court, Royal Way, Loughborough, EnglandActive Corporate (10 parents)Officer2024-12-06 ~ nowIIF 64 - Director → ME
- 5
BOLT HOLDCO LIMITED
157367666th Floor, One America Square, 17 Crosswall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 41 - Director → ME - 6BRENTACRE LIMITED - 1987-03-11Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea, WalesActive Corporate (10 parents, 1 offspring)Officer2025-03-13 ~ nowIIF 32 - Director → ME
- 7
CABSURANCE LIMITED
017213391 America Square, 17 Crosswall, London, EnglandActive Corporate (11 parents)Officer2021-06-23 ~ nowIIF 47 - Director → ME - 8
CAPULUS LIMITED
11274813C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (7 parents)Officer2024-10-01 ~ nowIIF 20 - 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 50 - Director → ME - 10
CITY QUARTER BROKERS LIMITED
116246756 Lloyd's Avenue, London, EnglandActive Corporate (10 parents)Officer2025-08-26 ~ nowIIF 13 - 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 - 12CONSORT IB LIMITED - 2013-07-196th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (10 parents)Officer2023-11-13 ~ nowIIF 26 - Director → ME
- 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
048165473 Oak Court, Bethel Road, Sevenoaks, KentActive Corporate (10 parents)Officer2019-12-20 ~ nowIIF 17 - Director → ME - 15
ECHELON CLAIMS CONSULTANTS LIMITED
- 2013-08-12 04319900ELITE RESOLUTIONS LIMITED - 2001-12-1455 Baker Street, LondonDissolved Corporate (16 parents)Officer2013-02-01 ~ 2015-04-28IIF 74 - Director → ME - 16
EMROSE (INSURANCE BROKERS) LIMITED
00761961One America Square, 17 Crosswall, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-06-23 ~ nowIIF 25 - 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
077096976th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2023-12-01 ~ nowIIF 29 - Director → ME - 19
FREEWORTH LTD
041421756th Floor, One America Sqaure, 17 Crosswall, London, EnglandActive Corporate (12 parents)Officer2019-09-01 ~ nowIIF 57 - Director → ME - 20
GB UNDERWRITING LTD
046929716th Floor One America Square, 17 Crosswall, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2021-01-12 ~ nowIIF 18 - 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
038336266th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2023-01-03 ~ nowIIF 56 - 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 (142 parents)Officer2011-06-21 ~ 2015-01-02IIF 73 - Director → ME
- 24
KBIS HOLDINGS LIMITED
063838016th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-12-22 ~ nowIIF 21 - Director → ME - 25KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-226th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2020-12-22 ~ nowIIF 23 - Director → ME
- 26
LONDON IRELAND MARKET EXCHANGE LIMITED
086212726th Floor, 1 America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2022-08-01 ~ nowIIF 27 - Director → ME - 27
LONDON MARKET BROKING LIMITED
077046006th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (7 parents)Officer2020-02-27 ~ nowIIF 36 - 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 16 - Director → ME - 29CIVITAS (LONDON) LIMITED - 2005-12-29ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-086th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (39 parents)Officer2019-09-01 ~ nowIIF 30 - Director → ME
- 30
MILES SMITH HOLDINGS LIMITED
075332926th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2019-09-01 ~ nowIIF 40 - Director → ME - 31MS (NO. 4) LIMITED - 2012-09-056th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2019-09-01 ~ nowIIF 37 - Director → ME
- 32
MILES SMITH INTERNATIONAL LIMITED
081793776th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-09-01 ~ nowIIF 42 - 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 - 1991-06-056th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (20 parents, 7 offsprings)Officer2019-09-01 ~ nowIIF 44 - 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
158587586th Floor One American Square, 17 Crosswall, London, United KingdomActive Corporate (4 parents)Officer2024-07-25 ~ nowIIF 28 - Director → ME - 37
TRISTAR SPECIAL RISKS LIMITED
- 2025-02-03 117510616th Floor One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2024-07-01 ~ nowIIF 15 - Director → ME - 38CLS RISK SOLUTIONS LIMITED - 2021-12-08CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31QUINTEX I.T. LIMITED - 2009-08-046th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2022-08-02 ~ nowIIF 35 - Director → ME
- 39
NW (FAC) RE LIMITED
131607046th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (7 parents)Officer2024-11-06 ~ nowIIF 51 - Director → ME - 40
NW RE LIMITED
126387616th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 48 - Director → ME - 41
ONE CLAIM LIMITED
13606052Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (9 parents)Officer2024-11-07 ~ nowIIF 31 - Director → ME - 42
PALADIN GLOBAL LIMITED
13621525Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (12 parents)Officer2024-03-22 ~ nowIIF 5 - Director → ME - 43
PALADIN HEALTHCARE LIMITED
12819318Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (9 parents)Officer2024-03-22 ~ nowIIF 9 - 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 4 - Director → ME
- 45
PALADIN INTERNATIONAL BROKERS LIMITED
12102487Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (12 parents)Officer2024-03-22 ~ nowIIF 8 - Director → ME - 46BELL RISK LIMITED - 2022-08-02Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (11 parents)Officer2024-03-22 ~ nowIIF 7 - Director → ME
- 47
PALADIN PRIVATE CLIENTS LIMITED
13710112Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (9 parents)Officer2024-03-22 ~ nowIIF 6 - Director → ME - 48
PALADIN SPECIALTY LIMITED
12849288Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (9 parents)Officer2024-03-22 ~ nowIIF 10 - Director → ME - 49
PHILIP ADAMS LIMITED
081639966th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2020-02-12 ~ nowIIF 46 - Director → ME - 50PAWRR LIMITED - 2012-04-30Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (11 parents, 4 offsprings)Officer2024-11-29 ~ nowIIF 43 - Director → ME
- 511 America Square, 17 Crosswall, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-11-16 ~ nowIIF 63 - Director → ME
- 52
SATURN UK CLEANCO LIMITED
130801601 America Square, 17 Crosswall, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 34 - Director → ME - 531 America Square, 17 Crosswall, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 33 - Director → ME
- 54
SATURN UK PIKCO LIMITED
130815741 America Square, 17 Crosswall, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 49 - 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 61 - Director → ME - 56C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 60 - Director → ME
- 57C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 62 - Director → ME
- 58
SPECIALIST RISK EUROPE LIMITED
FC028204Branch Registration, Refer To Parent RegistryActive Corporate (9 parents)Officer2019-12-02 ~ nowIIF 1 - Director → ME - 591 America Square, 17 Crosswall, London, England, EnglandActive Corporate (10 parents, 11 offsprings)Officer2019-08-27 ~ nowIIF 58 - Director → ME
- 60
SQUARE MILE BROKING LIMITED
- 2020-07-07 063687556th Floor, One America Square, Crosswall, London, EnglandActive Corporate (14 parents, 13 offsprings)Officer2019-11-29 ~ nowIIF 22 - Director → ME - 61
SPECIALIST RISK INTERNATIONAL LIMITED
132008561 America Square, 17 Crosswall, London, England, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 59 - Director → ME - 62MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22PSC 3 BIDCO LIMITED - 2018-03-061 America Square, 17 Crosswall, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer2019-08-27 ~ nowIIF 38 - Director → ME
- 631 America Square, 17 Crosswall, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 54 - Director → ME
- 64
STONEHATCH RISK SOLUTIONS LIMITED
0921775012th Floor 30 St. Mary Axe, London, EnglandActive Corporate (8 parents)Officer2024-11-07 ~ nowIIF 52 - Director → ME - 65
STRATEGIC HOLDCO LIMITED
1063340435 Ballards Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 39 - Director → ME - 66Block B Lawes House, 66-68 Bristol Road, Portishead, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-02-08 ~ nowIIF 14 - 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 11 - 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 - 2011-12-196th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2020-09-01 ~ nowIIF 53 - Director → ME
- 70TLO RISK SERVICES LIMITED - 2015-02-1040 St James's Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-06-05 ~ nowIIF 24 - Director → ME
- 7140 St James's Place, London, EnglandActive Corporate (10 parents)Officer2024-01-12 ~ nowIIF 12 - Director → ME
- 72TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-296th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (14 parents)Officer2024-08-30 ~ nowIIF 3 - Director → ME
- 73CAPULUS HOLDINGS LIMITED - 2019-06-20C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (9 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 19 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.