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

Mr Brad Scott Huntington

    Related profiles found in government register
  • Mr Brad Scott Huntington
    Canadian born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 20, Old Broad Street, London, EC2N 1DP, England

      IIF 1 IIF 2

    • 20 Old Broad Street, London, EC2N 1DP, United Kingdom

      IIF 3

    • 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 4

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 5

    • C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF

      IIF 6

    • Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 7 IIF 8 IIF 9

    • Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom

      IIF 10
  • Brad Scott Huntington
    Canadian born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 11
  • Mr Brad Scott Huntington
    Canadian born in March 1959

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, ST16 2ST, England

      IIF 12
  • Brad Scott Huntington
    Canadian born in March 1959

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England

      IIF 13
  • Brad Huntington
    Canadian born in March 1959

    Registered addresses and corresponding companies

    • Suite 517, 48 Par-la-ville Road, Hamilton, HM 11, Bermuda

      IIF 14
  • Mr Brad Huntington
    Canadian born in March 1959

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom

      IIF 15
  • Huntington, Brad Scott
    Canadian chief executive born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 16 IIF 17 IIF 18
  • Huntington, Brad Scott
    Canadian company director born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 20 Old Broad Street, London, EC2N 1DP, United Kingdom

      IIF 19
  • Huntington, Brad Scott
    Canadian insurance and investment professional born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 20, Old Broad Street, London, EC2N 1DP, England

      IIF 20 IIF 21

    • 20, Old Broad Street, London, EC2N 1DP, United Kingdom

      IIF 22

    • 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 23

    • C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF

      IIF 24

    • Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom

      IIF 25
  • Huntington, Brad Scott
    Canadian insurance professional born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Huntington, Brad Scott
    Canadian chief executive officer born in March 1959

    Registered addresses and corresponding companies

    • Ditton Place, 12 Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 32 IIF 33
  • Huntington, Brad Scott
    Canadian company director born in March 1959

    Registered addresses and corresponding companies
  • Huntington, Brad Scott
    Canadian director born in March 1959

    Registered addresses and corresponding companies

    • Venture House, 42 South Shore, Southampton, Sh11, Bermuda

      IIF 39
  • Huntington, Brad Scott
    Canadian insurance executive born in March 1959

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom

      IIF 40
  • Huntington, Brad Scott
    Canadian insurance professional born in March 1959

    Resident in Cayman Islands

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 44 - director → ME
  • 2
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Equity (Company account)
    -263 GBP2021-12-31
    Officer
    2023-03-31 ~ now
    IIF 49 - director → ME
  • 3
    ABC DIESELS LIMITED - 2021-05-16
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,433,457 GBP2023-03-30
    Officer
    2023-03-31 ~ now
    IIF 50 - director → ME
  • 4
    20 Old Broad Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 29 - director → ME
  • 5
    20 Old Broad Street, London, England
    Corporate (5 parents)
    Officer
    2017-01-11 ~ now
    IIF 28 - director → ME
  • 6
    20 Old Broad Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-01-11 ~ dissolved
    IIF 27 - director → ME
  • 7
    BROOMCO (3734) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Corporate (5 parents)
    Officer
    2017-01-11 ~ now
    IIF 31 - director → ME
  • 8
    BROOMCO (3716) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-11 ~ now
    IIF 26 - director → ME
  • 9
    PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
    PARKHILL 2000 LIMITED - 1999-03-03
    20 Old Broad Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 30 - director → ME
  • 10
    C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    20 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CORY ENVIRONMENTAL ENERGY LIMITED - 2017-12-19
    ELLICOT LIMITED - 2003-12-24
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Officer
    2017-01-11 ~ now
    IIF 51 - director → ME
  • 13
    ENVYRA LIMITED - 2017-12-05
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Officer
    2018-09-28 ~ now
    IIF 46 - director → ME
  • 14
    CORY ENVIRONMENTAL MANAGEMENT LIMITED - 2017-12-19
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-01-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    CORY ENVIRONMENTAL (CENTRAL) LIMITED - 2017-12-19
    PARKHILL RECLAMATION LIMITED - 1999-11-22
    PRAISESUBMIT LIMITED - 1993-01-22
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2017-01-11 ~ now
    IIF 48 - director → ME
  • 16
    CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED - 2017-12-19
    THE WASTE COMPANY LIMITED - 1998-01-01
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Officer
    2017-01-11 ~ now
    IIF 45 - director → ME
  • 17
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 43 - director → ME
  • 18
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Staffordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,255,808 GBP2022-12-31
    Officer
    2023-11-28 ~ now
    IIF 52 - director → ME
  • 19
    20 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 22 - director → ME
  • 20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1997-12-19 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 21
    CROSSCO (655) LIMITED - 2001-12-12
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-11 ~ now
    IIF 47 - director → ME
  • 22
    20 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-07 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Officer
    2015-10-21 ~ 2020-09-24
    IIF 17 - director → ME
    Person with significant control
    2016-05-05 ~ 2020-09-24
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2005-04-01 ~ 2006-01-16
    IIF 36 - director → ME
  • 3
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD - 2007-04-25
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-01 ~ 2006-01-16
    IIF 37 - director → ME
  • 4
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    FENWALL LIMITED - 2007-04-25
    CODEPHONE LIMITED - 2004-10-27
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-01 ~ 2006-01-16
    IIF 35 - director → ME
  • 5
    MARKEL PROTECTION LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    DWSCO 2196 LIMITED - 2001-11-02
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-06 ~ 2006-03-08
    IIF 33 - director → ME
  • 6
    DANISH RE (UK) GROUP LIMITED - 2010-05-14
    MINMAR (445) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-12-15
    IIF 38 - director → ME
  • 7
    20 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-03 ~ 2020-04-29
    IIF 19 - director → ME
  • 8
    30 Old Bailey, London, England
    Corporate (3 parents)
    Equity (Company account)
    -889,792 GBP2023-12-31
    Officer
    2015-04-14 ~ 2020-04-29
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    COBALT 123 LIMITED - 2012-06-20
    9 Bonhill Street, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,335,377 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 5 - Has significant influence or control → OE
    2020-01-01 ~ 2025-02-27
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-09-01 ~ 2021-04-28
    IIF 24 - director → ME
  • 11
    IMAGINE CORPORATE CAPITAL LIMITED - 2014-02-27
    GREENFIELD UNDERWRITING II LIMITED - 2003-12-23
    DWSCO 2328 LIMITED - 2002-12-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-16 ~ 2006-03-08
    IIF 32 - director → ME
  • 12
    ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
    ILLIUM CAPITAL LIMITED - 2003-10-02
    ILLIUM INSURANCE LIMITED - 2003-09-09
    MINMAR (644) LIMITED - 2003-03-31
    1 Aldgate, London
    Corporate (15 parents)
    Officer
    2003-12-31 ~ 2005-12-31
    IIF 34 - director → ME
  • 13
    ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
    MINMAR (643) LIMITED - 2003-03-31
    1 Aldgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-30 ~ 2005-12-31
    IIF 39 - director → ME
  • 14
    RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
    SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
    4th Floor, 52-54 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2013-10-12 ~ 2023-07-12
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-12
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    T.I.S. GROUP PLC - 2004-09-01
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    PREMIUM MARKETING LIMITED - 1998-05-19
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Officer
    2015-10-21 ~ 2020-09-24
    IIF 16 - director → ME
    Person with significant control
    2016-05-05 ~ 2020-09-24
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 16
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Officer
    2015-10-21 ~ 2020-09-24
    IIF 18 - director → ME
    Person with significant control
    2016-05-05 ~ 2020-09-24
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 17
    GRINGOLET COMPANY LIMITED - 2022-06-01
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2014-09-25 ~ 2022-01-13
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-13
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE

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