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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

Farrow, Stephen

child relation
Offspring entities and appointments 38
  • 1
    ACESO HEALTH & GROUP RISK LIMITED
    13120304
    Active Corporate (4 parents)
    Officer
    2021-01-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    ACUMEN CREDIT INSURANCE BROKERS LIMITED
    - now 02215326 00838594
    THE JOHN REYNOLDS GROUP LIMITED
    - 2016-08-05 02215326
    COVERLOAN LIMITED - 1988-03-31
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2016-02-11 ~ 2019-04-30
    IIF 24 - Director → ME
  • 3
    AFFINITY GROUP INSURANCE SERVICES LIMITED
    02976291
    Dissolved Corporate (15 parents)
    Officer
    2002-05-02 ~ 2019-03-12
    IIF 12 - Secretary → ME
  • 4
    AGILITY CREDIT INSURANCE BROKERS LIMITED
    - now 00603387
    DENNEY,O'HARA LIMITED
    - 2016-03-12 00603387
    Dissolved Corporate (18 parents)
    Officer
    2010-03-19 ~ 2019-03-12
    IIF 37 - Director → ME
    2010-03-19 ~ 2019-03-12
    IIF 14 - Secretary → ME
  • 5
    AIB (K) LIMITED
    - now 02223662 13205767
    J.E. HENDERSON HOLDINGS LIMITED
    - 2025-08-21 02223662 13205767
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2026-04-01
    IIF 8 - Secretary → ME
  • 6
    AIB (L) LIMITED
    13205797
    Active Corporate (6 parents)
    Person with significant control
    2021-02-16 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    ATTIS CREDIT SOLUTIONS LIMITED
    12917719
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 41 - Director → ME
  • 8
    ATTIS GROUP LIMITED
    - now 12953759
    AHIB LIMITED - 2022-02-02
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 27 - Director → ME
  • 9
    ATTIS INSURANCE BROKERS LTD
    - now 12955173
    WYCG LIMITED - 2021-03-10
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 32 - Director → ME
  • 10
    ATTIS NORTHERN LIMITED
    - now 13384232
    ACHJ LIMITED
    - 2022-11-03 13384232
    Active Corporate (5 parents)
    Officer
    2021-05-10 ~ 2023-01-27
    IIF 33 - Director → ME
  • 11
    ATTIS SPORT LIMITED
    13324813
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 31 - Director → ME
  • 12
    BALANCE SHEET PROTECTORS LIMITED
    13447910
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 25 - Director → ME
  • 13
    CONTRACTSURE LIMITED
    04328146
    Dissolved Corporate (19 parents)
    Officer
    2003-01-15 ~ 2019-04-30
    IIF 35 - Director → ME
    2002-05-02 ~ 2013-07-23
    IIF 10 - Secretary → ME
  • 14
    CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
    00974476
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    DENNEY,O'HARA(LIFE & PENSIONS) LIMITED
    - now 02896975 00889002
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - 2010-10-29 02896975 00889002
    STAMFORD INSURANCE BROKERS LIMITED
    - 2010-06-09 02896975
    STAMFORD INSURANCE SERVICES LIMITED
    - 2002-05-10 02896975 06198833
    STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
    QUICKLEND LIMITED - 1994-03-07
    Dissolved Corporate (19 parents)
    Officer
    2002-05-01 ~ 2019-03-12
    IIF 18 - Secretary → ME
  • 16
    FANTHORPE FINANCE LIMITED
    11971523
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    FARMSURE LIMITED
    04328095
    Dissolved Corporate (8 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 18
    HALL RHODES HOLDINGS LIMITED
    09084837
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2019-04-30
    IIF 40 - Director → ME
  • 19
    HALL RHODES LIMITED
    - now 04108104
    DALLAS HALL RHODES LIMITED - 2014-07-25
    DPI SAFETY & TRAINING LIMITED - 2005-11-22
    GWECO 144 LIMITED - 2001-06-18
    Dissolved Corporate (19 parents)
    Officer
    2015-07-22 ~ 2019-04-30
    IIF 39 - Director → ME
  • 20
    HENDERSON CORPORATE INSURANCE BROKERS LIMITED
    - now 04328154 01985767
    LINCINSURE LIMITED
    - 2008-01-09 04328154
    Dissolved Corporate (14 parents)
    Officer
    2002-05-02 ~ 2019-03-12
    IIF 19 - Secretary → ME
  • 21
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - now 00889002 02896975
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED
    - 2010-10-29 00889002 02896975
    Active Corporate (17 parents)
    Officer
    2022-10-13 ~ 2026-04-01
    IIF 34 - Director → ME
    2010-03-19 ~ 2018-02-21
    IIF 21 - Director → ME
    2010-03-19 ~ 2013-07-23
    IIF 15 - Secretary → ME
  • 22
    HENDERSON HEALTHCARE CONSULTANCY LIMITED
    13082817
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED - 1991-11-20
    Active Corporate (41 parents, 27 offsprings)
    Officer
    2003-01-15 ~ 2017-12-01
    IIF 38 - Director → ME
    2002-05-02 ~ 2011-06-24
    IIF 16 - Secretary → ME
  • 24
    HENDERSON PENSION ADMINISTRATION LIMITED
    - now 02223725
    J.E. HENDERSON FINANCIAL SERVICES LIMITED - 1993-11-09
    J.E. HENDERSON (FINANCIAL SERVICES) LIMITED - 1988-09-30
    Dissolved Corporate (7 parents)
    Officer
    2003-11-22 ~ dissolved
    IIF 6 - Secretary → ME
  • 25
    HENDERSON RISK MANAGEMENT LIMITED
    - now 04413619
    SPEED 9145 LIMITED
    - 2008-02-14 04413619 04702408... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2013-07-23
    IIF 17 - Secretary → ME
  • 26
    HIBG LIMITED
    07956226
    Active Corporate (2 parents)
    Officer
    2012-02-20 ~ now
    IIF 22 - Director → ME
  • 27
    INSURESME LIMITED
    14604665
    Active Corporate (2 parents)
    Officer
    2023-05-18 ~ now
    IIF 30 - Director → ME
  • 28
    J.E. HENDERSON HOLDINGS LIMITED
    - now 13205767 02223662
    SFJEH LIMITED
    - 2025-08-22 13205767
    AIB (K) LIMITED
    - 2025-08-20 13205767 02223662
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-16 ~ 2025-08-22
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 29
    JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
    00838595
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 30
    JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
    - now 01928564
    LAKECHASE LIMITED - 1986-04-09
    Dissolved Corporate (12 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 31
    JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
    00724849
    Dissolved Corporate (11 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 32
    KRUMLIN HALL LIMITED
    - now 05217102
    PROJECT RAVEN LIMITED - 2005-09-05
    Dissolved Corporate (13 parents)
    Officer
    2016-02-11 ~ 2019-04-30
    IIF 23 - Director → ME
  • 33
    MILLRO INSURANCE MANAGEMENT LTD.
    03153887
    Dissolved Corporate (12 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 44 - Director → ME
    2007-09-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 34
    OPTIMUM RISK SOLUTIONS LIMITED
    - now 04565736
    SPEED 9372 LIMITED
    - 2003-02-19 04565736 02509165... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2019-03-12
    IIF 13 - Secretary → ME
  • 35
    P. G. BRADLEY & CO. LIMITED
    04695572
    Dissolved Corporate (12 parents)
    Officer
    2011-02-01 ~ 2019-04-30
    IIF 43 - Director → ME
  • 36
    SOMERBY HALL FARM LIMITED
    - now 05504369
    SANDCO 927 LIMITED
    - 2011-07-25 05504369 05402905... (more)
    Active Corporate (6 parents)
    Officer
    2005-09-22 ~ 2018-04-10
    IIF 9 - Secretary → ME
  • 37
    THE JOHN REYNOLDS COMPANY LIMITED
    - now 00838594
    ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
    INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 38
    UK CREDIT INSURANCE SPECIALISTS LIMITED
    - now 01509108
    UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
    THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
    L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
    Dissolved Corporate (18 parents)
    Officer
    2009-09-03 ~ 2019-04-30
    IIF 36 - Director → ME
    2009-09-03 ~ 2013-07-23
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.