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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

Sutton, Jonathan Guy

    Related profiles found in government register
  • Sutton, Jonathan Guy
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Jonathan Guy
    British cfo born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • St James House, Eastern Road, Romford, RM1 3NH, England

      IIF 32
  • Sutton, Jonathan Guy
    British group cfo born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • St James House, Eastern Road, Romford, RM1 3NH, England

      IIF 33
  • Sutton, Jonathan Guy, Mr
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Jonathan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 60, Fenchurch Street, London, EC3M 4AD, England

      IIF 54
  • Mr Jonathan Guy Sutton
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Tormead Road, Guildford, GU1 2JA, England

      IIF 55
  • Sutton, Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    AMBER NEWCO LIMITED
    13894218
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2022-11-01
    IIF 7 - Director → ME
  • 2
    B.I.B. UNDERWRITERS LIMITED
    - now 02321506
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 35 - Director → ME
  • 3
    B.I.B.U. ACQUISITIONS LIMITED
    - now 05216169
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 51 - Director → ME
  • 4
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-01-27 ~ 2022-11-01
    IIF 53 - Director → ME
  • 5
    BUKEY LIMITED
    12236706
    29 Tormead Road, Guildford, England
    Active Corporate (1 parent)
    Officer
    2019-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
    - now 02904994
    NEVRUS (614) LIMITED - 1994-07-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 44 - Director → ME
  • 7
    CL DORMANT 123 LIMITED
    - now 03568811
    CORPORE LIMITED - 2014-06-26
    E & B SOLUTIONS 2000 LIMITED - 2005-03-14
    60 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 18 - Director → ME
    2016-09-14 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    CL INTERMEDIATE (UK) LIMITED
    08220360
    30 Fenchurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-06-26
    IIF 22 - Director → ME
    2016-09-14 ~ 2019-06-26
    IIF 61 - Secretary → ME
  • 9
    CONSTRUCTAQUOTE LIMITED
    06028811
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (11 parents)
    Officer
    2025-05-22 ~ 2025-08-15
    IIF 33 - Director → ME
  • 10
    CUNNINGHAM LINDSEY ADAMS LIMITED
    - now 02065077
    ADAMS (ADJUSTERS) LIMITED - 2000-06-29
    PACE INTERNATIONAL RACE MANAGEMENT LIMITED - 1999-11-30
    DALESTRONG LIMITED - 1986-12-02
    60 Fenchurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 11
    CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC
    FC030689 FC033214
    251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (11 parents)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 25 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 69 - Secretary → ME
  • 12
    CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC
    FC033214 FC030689
    251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (10 parents)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 24 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 70 - Secretary → ME
  • 13
    CUNNINGHAM LINDSEY MARINE LIMITED
    - now 03517632 03734774
    CUNNINGHAM MARINE LIMITED - 1999-03-11
    IBIS (407) LIMITED - 1998-03-23
    Apex Plaza, Forbury Road, Reading
    Dissolved Corporate (18 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 26 - Director → ME
    2016-09-14 ~ dissolved
    IIF 71 - Secretary → ME
  • 14
    CUNNINGHAM MARINE LIMITED
    - now 03734774 03517632... (more)
    HACKREMCO (NO.1477) LIMITED - 1999-04-22
    Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-09-14 ~ dissolved
    IIF 27 - Director → ME
    2016-09-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 15
    EXPERT HELP LIMITED
    12052359
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 8 - Director → ME
  • 16
    GEO SERVICE SOLUTIONS LIMITED
    - now 02190136
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    NEVRUS (380) LIMITED - 1988-01-22
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 42 - Director → ME
  • 17
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 48 - Director → ME
  • 18
    GEO SPECIALTY LIABILITY LIMITED
    - now 10623655
    BOOST1CO LIMITED - 2017-06-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-01-27 ~ 2023-06-08
    IIF 41 - Director → ME
  • 19
    GEO SPECIALTY LIMITED
    - now 10623965
    BOOST2CO LIMITED - 2017-03-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-01-27 ~ 2023-06-08
    IIF 45 - Director → ME
  • 20
    GEO UNDERWRITING SERVICES LIMITED
    - now 04070987
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2022-11-01
    IIF 37 - Director → ME
  • 21
    GLOBE UNDERWRITING LIMITED
    - now 06917482
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (32 parents)
    Officer
    2022-05-11 ~ 2022-11-22
    IIF 49 - Director → ME
  • 22
    LOREGA (UK) LIMITED
    - now 09597311 09023602
    BIDCOMP LIMITED - 2016-08-10
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 5 - Director → ME
  • 23
    LOREGA HOLDINGS LIMITED
    - now 09665419
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 3 - Director → ME
  • 24
    LOREGA LIMITED
    - now 01921934
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 6 - Director → ME
  • 25
    LOREGA MGA LIMITED
    11277289
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 4 - Director → ME
  • 26
    LOREGA SOLUTIONS LIMITED
    07238534
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (11 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 2 - Director → ME
  • 27
    LUCIDA BROKING HOLDINGS LIMITED
    - now 11197852
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-09-08 ~ 2025-12-05
    IIF 29 - Director → ME
  • 28
    LUTINE ASSURANCE SERVICES LIMITED
    - now 02340151
    ALNERY NO.787 LIMITED - 1989-03-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 43 - Director → ME
  • 29
    MIDAS UNDERWRITING LTD
    - now 04040230
    CLAIMSAFE LTD - 2011-04-18
    CLAIMSAFE (UK) LTD - 2001-11-14
    STELLACREST LIMITED - 2000-08-22
    Quay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2022-11-01
    IIF 39 - Director → ME
  • 30
    MILLENNIUM INSURANCE BROKERS LIMITED
    - now 02103848
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 46 - Director → ME
  • 31
    MOORHOUSE GROUP HOLDINGS LIMITED
    - now 04413450
    MOORHOUSE GROUP LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-04-01 ~ 2025-08-15
    IIF 31 - Director → ME
  • 32
    MOORHOUSE GROUP LIMITED
    - now 03825233 04413450
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-04-08 ~ 2025-08-15
    IIF 30 - Director → ME
  • 33
    MOORHOUSE XBROKER LIMITED
    - now 04641012
    X-BROKER LIMITED - 2006-03-17
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (14 parents)
    Officer
    2025-05-22 ~ 2025-08-15
    IIF 32 - Director → ME
  • 34
    PFP TAX SERVICES LIMITED
    09807404
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (15 parents)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 36 - Director → ME
  • 35
    PROFESSIONAL FEE PROTECTION LIMITED
    - now 09569634 01971993... (more)
    NOTSALLOW 707 LIMITED - 2015-10-26
    5 Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 47 - Director → ME
  • 36
    RDG MIDAS HOLDINGS (NI) LIMITED
    09917435
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 40 - Director → ME
  • 37
    RIGHT CHOICE INSURANCE BROKERS LIMITED
    06423401
    St James House, 27 - 43 Eastern Road, Romford, Essex
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-10-31 ~ 2025-12-05
    IIF 28 - Director → ME
  • 38
    SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED
    - now 02367333
    INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED
    - 2018-11-23 02367333
    COMMARK LIMITED - 1990-03-30
    60 Fenchurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 15 - Director → ME
  • 39
    SEDGWICK INTERNATIONAL UK
    - now 00159031
    CUNNINGHAM LINDSEY UNITED KINGDOM
    - 2018-09-27 00159031
    CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
    ELLIS & BUCKLE - 1998-12-23
    30 Fenchurch Street, London, England
    Active Corporate (56 parents, 8 offsprings)
    Officer
    2016-09-14 ~ 2019-09-01
    IIF 23 - Director → ME
    2016-09-14 ~ 2019-06-27
    IIF 68 - Secretary → ME
  • 40
    SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
    - now 02090957
    E & B HOLDINGS LIMITED
    - 2018-12-14 02090957
    PUNCHCOURT LIMITED - 1987-04-14
    30 Fenchurch Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 9 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 59 - Secretary → ME
  • 41
    SEDGWICK MARINE LIMITED
    - now 02136084
    MARINE ADJUSTERS PARTNERSHIP LIMITED
    - 2018-11-23 02136084
    HAMISH ROBBIE & ASSOCIATES LIMITED - 1989-01-23
    60 Fenchurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 17 - Director → ME
  • 42
    SEDGWICK MORDEN
    - now 02732018
    LINDSEY MORDEN
    - 2018-11-23 02732018
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    30 Fenchurch Street, London, England
    Active Corporate (41 parents)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 11 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 66 - Secretary → ME
  • 43
    SEDGWICK MORDEN ACQUISITIONS
    - now 03562448
    LINDSEY MORDEN ACQUISITIONS
    - 2018-11-23 03562448
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    30 Fenchurch Street, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 12 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 60 - Secretary → ME
  • 44
    SEDGWICK OVERSEAS LIMITED
    - now 02384538
    CUNNINGHAM GROUP OVERSEAS LIMITED
    - 2018-11-22 02384538
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
    30 Fenchurch Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 10 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 67 - Secretary → ME
  • 45
    SEDGWICK REPAIR SOLUTIONS UK LIMITED - now
    ORIEL SERVICES LIMITED
    - 2020-01-27 03446439
    CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
    ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
    LAW 891 LIMITED - 1998-01-19
    30 Fenchurch Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-09-01
    IIF 13 - Director → ME
    2016-09-14 ~ 2019-09-01
    IIF 57 - Secretary → ME
  • 46
    SEDGWICK UK COMPLETION SERVICES LIMITED
    - now 03354474
    COMPLETION SERVICES (UK) LTD.
    - 2018-11-22 03354474
    30 Fenchurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2016-09-14 ~ 2019-09-01
    IIF 19 - Director → ME
    2016-09-14 ~ 2019-09-01
    IIF 65 - Secretary → ME
  • 47
    SEDGWICK UK HOLDINGS II LIMITED
    - now 06444708 06444706
    CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED
    - 2018-11-22 06444708 06444706
    30 Fenchurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 14 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 62 - Secretary → ME
  • 48
    SEDGWICK UK HOLDINGS LIMITED
    - now 06444706 06444708
    CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED
    - 2018-11-22 06444706 06444708
    30 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 21 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 64 - Secretary → ME
  • 49
    SEDGWICK UK REGULATED ACTIVITIES LIMITED
    - now 03568824
    CL (UK) REGULATED ACTIVITIES LIMITED
    - 2018-11-23 03568824
    ELLIS & BUCKLE SOLUTIONS 2000 LIMITED - 2004-07-16
    30 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-07-29 ~ 2019-09-01
    IIF 16 - Director → ME
    2016-09-14 ~ 2019-07-08
    IIF 58 - Secretary → ME
  • 50
    THAMES UNDERWRITING LIMITED
    07136128
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-01-27 ~ 2022-11-01
    IIF 50 - Director → ME
  • 51
    URIS CENTRAL ADMINISTRATION LIMITED
    - now 06290469
    DIRECT NEWCO LIMITED - 2019-01-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 34 - Director → ME
  • 52
    URIS GROUP LIMITED
    - now 02461657
    DIRECT GROUP LIMITED - 2018-10-01
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2022-01-27 ~ 2022-11-01
    IIF 52 - Director → ME
  • 53
    URIS TOPCO LIMITED
    - now 08183121
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 38 - Director → ME
  • 54
    WEATHERNET LIMITED
    - now 03135129
    CUNNINGHAM WEATHERNET LIMITED - 2000-01-24
    JEWELINPUT LIMITED - 1996-01-19
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-01-31 ~ 2019-09-01
    IIF 20 - Director → ME
    2017-01-31 ~ 2019-09-01
    IIF 56 - Secretary → ME

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