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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

Burton, Peter John

child relation
Offspring entities and appointments 47
  • 1
    ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED
    - now 02288804
    ALLAN CHAPMAN AND JAMES LIMITED - 1998-12-21
    CANTERBERRY LIMITED - 1988-11-04
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 14 - Director → ME
    2013-12-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    ALLAN CHAPMAN & JAMES LTD
    - now 04054567
    LONG COMPANIES 167 LIMITED - 2000-09-20
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    AQUILA GROUP INVESTMENTS LIMITED
    10091773
    70 Fenchurch Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-06-08 ~ 2019-05-22
    IIF 65 - Secretary → ME
  • 4
    ARCH INTERMEDIARIES LIMITED
    04166249
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 5 - Director → ME
    2013-12-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    ARTHUR DOODSON (BROKERS) LIMITED
    00790401
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 15 - Director → ME
    2013-12-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    ARTHUR DOODSON LIMITED
    - now 05002710
    MARPLACE (NUMBER 615) LIMITED - 2004-07-15
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-08-01 ~ dissolved
    IIF 3 - Director → ME
    2013-12-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    BARKWOOD LIMITED
    07099701
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-10 ~ 2019-05-22
    IIF 61 - Secretary → ME
  • 8
    CROTON STOKES WILSON HOLDEN LIMITED
    - now 02303520
    CROTON STOKES WILSON LIMITED - 2013-03-14
    STOW AND CROTON LIMITED - 2008-04-20
    WATSON STOW & CROTON LIMITED - 2001-02-14
    WATSON, STOW & CROTON LIMITED - 2000-12-29
    NEVRUS (436) LIMITED - 1988-12-16
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-03-14 ~ 2019-05-22
    IIF 62 - Secretary → ME
  • 9
    CSW (UK) LIMITED
    08004347
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 13 - Director → ME
    2016-03-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    DOODSON BROKING GROUP LIMITED
    07141841
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-08-01 ~ dissolved
    IIF 2 - Director → ME
    2013-10-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    ELLIS CLOWES & COMPANY LIMITED
    07202991
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-11-10 ~ 2019-05-22
    IIF 59 - Secretary → ME
  • 12
    ELLIS CLOWES (COMMERCIAL) LIMITED
    - now 07674080
    ELLIS CLOWES (COMMERICAL) LIMITED - 2011-09-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2015-11-10 ~ 2019-05-22
    IIF 49 - Secretary → ME
  • 13
    ENTERTAINMENT INSURANCE PARTNERS LTD
    - now 07469237
    ENTERTAINMENT INSURE PARTNERS LIMITED - 2011-07-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2017-08-01 ~ dissolved
    IIF 18 - Director → ME
    2015-12-11 ~ dissolved
    IIF 57 - Secretary → ME
  • 14
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    DMWSL 573 LIMITED - 2007-09-13
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2018-06-08 ~ 2019-05-22
    IIF 66 - Secretary → ME
  • 15
    HEBRIDES INVESTMENTS NO.3 LIMITED
    08213365 07829575... (more)
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 7 - Director → ME
    2015-08-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    HOWARD GLOBAL HOLDINGS LIMITED
    06521075 08221127
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-12-16 ~ 2019-05-22
    IIF 46 - Secretary → ME
  • 17
    HOWARD GLOBAL INSURANCE SERVICES LIMITED
    - now 03867929
    HOWARD BLOODSTOCK GLOBAL INSURANCE SERVICES LIMITED - 2000-02-02
    AGENTRIGHT LIMITED - 2000-01-26
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-08-01 ~ 2019-05-22
    IIF 17 - Director → ME
    2015-05-18 ~ 2019-05-22
    IIF 42 - Secretary → ME
  • 18
    HOWARD GLOBAL US HOLDINGS LIMITED
    08221127 06521075
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    INDEMNITY INVESTMENTS LIMITED
    - now 06015257
    COVER STATION LIMITED - 2007-02-15
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    INTEGRO (IRELAND) LTD
    - now 05132981
    PRECISION UNDERWRITING (IRELAND) LIMITED
    - 2019-04-16 05132981
    PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
    LAW 2419 LIMITED - 2005-08-11
    71 Fenchurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-10-10 ~ 2019-05-22
    IIF 48 - Secretary → ME
  • 21
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
    - now 04016257
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    70 Fenchurch Street, London, England
    Active Corporate (25 parents, 33 offsprings)
    Officer
    2013-12-15 ~ 2019-05-22
    IIF 53 - Secretary → ME
  • 22
    KITE WARREN & WILSON HOLDINGS LIMITED
    04270335
    100 Leadenhall Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 26 - Secretary → ME
  • 23
    KITE, WARREN & WILSON LIMITED
    - now 03586926
    MAGNES ASSOCIATES LIMITED - 1998-09-25
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 11 - Director → ME
    2015-05-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 24
    LEADING PROSPECT LIMITED
    03312062
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    LONG REACH INTERNATIONAL LIMITED
    - now 04086627
    LONG REACH CONSULTANCY LIMITED - 2001-04-10
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2015-12-11 ~ 2019-05-22
    IIF 56 - Secretary → ME
  • 26
    LRI SPECIAL RISKS LIMITED
    - now 05139488
    DIRECTTURN LIMITED - 2004-06-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2017-08-01 ~ dissolved
    IIF 16 - Director → ME
    2015-12-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 27
    NOYCE LIVETT (HOLDINGS) LIMITED
    03680861
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    NOYCE, LIVETT LIMITED
    01774021
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 4 - Director → ME
    2015-11-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    NPA COMMERCIAL LIMITED
    04827113
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 6 - Director → ME
    2015-07-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 30
    NPA INSURANCE BROKING GROUP LIMITED
    - now 05950278
    NPA HOLDINGS LIMITED - 2010-01-09
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-08-01 ~ dissolved
    IIF 9 - Director → ME
    2015-03-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 31
    PLANVILLE LIMITED
    06961949
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-14 ~ 2019-05-22
    IIF 52 - Secretary → ME
  • 32
    RICHARD THACKER & COMPANY LIMITED
    00728936
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-08-01 ~ 2019-05-22
    IIF 21 - Director → ME
    2014-04-24 ~ 2019-05-22
    IIF 31 - Secretary → ME
  • 33
    RICHARD THACKER (HOLDINGS) LIMITED
    01148242
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 34
    ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
    - now 01301462
    BARFERN LIMITED - 1977-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2015-12-11 ~ 2019-05-22
    IIF 51 - Secretary → ME
  • 35
    RTIB HOLDINGS LIMITED
    - now 03634528 06116715
    INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-08-01 ~ dissolved
    IIF 8 - Director → ME
    2015-12-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 36
    STONEHOUSE CONSEILLERS LIMITED
    - now 02558392
    H.P.T. LTD. - 1990-12-03
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 19 - Director → ME
    2014-07-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 37
    STRESS RISK MANAGEMENT UK LTD
    06903977
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 20 - Director → ME
    2014-04-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 38
    SUMNER INSURANCE SERVICES LIMITED
    - now 01961228
    HESMILL LIMITED - 1985-12-09
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 12 - Director → ME
    2013-12-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 39
    T L CLOWES & COMPANY LIMITED
    07455591 01304221
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 40
    THE SHRUBBERY LIMITED
    02759221
    17 Abingdon Road, London, England
    Active Corporate (21 parents)
    Officer
    2009-10-01 ~ 2019-12-10
    IIF 1 - Director → ME
    2009-02-25 ~ 2009-10-01
    IIF 24 - Secretary → ME
  • 41
    TRAVELERS SPECIAL SERVICES LIMITED - now
    ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED - 2008-02-01
    ST. PAUL SPECIALIST SERVICES LIMITED
    - 2006-01-13 02847483
    UNIONAMERICA MANAGEMENT COMPANY LIMITED - 2003-06-02
    UA MANAGEMENT COMPANY - 1998-03-31
    30 Fenchurch Street, London, England
    Active Corporate (42 parents)
    Officer
    2004-02-23 ~ 2005-12-31
    IIF 23 - Director → ME
  • 42
    TRAVELERS SYNDICATE MANAGEMENT LIMITED - now
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED
    - 2008-02-01 03207530 00972175... (more)
    ST. PAUL SYNDICATE MANAGEMENT LIMITED
    - 2004-10-29 03207530 00972175... (more)
    ST PAUL SYNDICATE MANAGEMENT LIMITED
    - 2000-02-02 03207530 00972175... (more)
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED
    - 1998-11-06 03207530
    MINMAR (336) LIMITED
    - 1996-06-24 03207530 02202375... (more)
    30 Fenchurch Street, London, England
    Active Corporate (66 parents)
    Officer
    1996-06-21 ~ 2005-12-31
    IIF 22 - Director → ME
  • 43
    TRINITY REINSURANCE BROKERS LIMITED
    06410401
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 10 - Director → ME
    2013-12-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 44
    TYSER & CO. LIMITED
    04256470
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2019-05-22
    IIF 68 - Secretary → ME
  • 45
    TYSER GROUP SERVICES LIMITED
    - now 01224375
    TYSER HOLDINGS LIMITED - 2006-09-05
    70 Fenchurch Street, London, England
    Active Corporate (33 parents)
    Officer
    2018-06-08 ~ 2019-05-22
    IIF 67 - Secretary → ME
  • 46
    TYSERS INSURANCE BROKERS LIMITED - now
    INTEGRO INSURANCE BROKERS LIMITED
    - 2020-07-06 02957627
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    70 Fenchurch Street, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2013-12-15 ~ 2019-05-22
    IIF 58 - Secretary → ME
  • 47
    WALTON & PARKINSON LIMITED
    - now 01574905
    AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
    BOONYARD LIMITED - 1983-02-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2015-12-11 ~ 2019-05-22
    IIF 63 - Secretary → ME

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