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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

Allan, Mark Andrew

    Related profiles found in government register
  • Allan, Mark Andrew
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 1 IIF 2
    • The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

      IIF 3
  • Allan, Mark Andrew
    British ceo born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 4
  • Allan, Mark Andrew
    British cfo/insurance born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Mark Andrew
    British chief executive born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 14
  • Allan, Mark Andrew
    British chief financial officer born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

      IIF 15
  • Allan, Mark Andrew
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • One, Finsbury Square, London, EC2A 1AE

      IIF 16
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 17
  • Allan, Mark Andrew
    British management consultant born in August 1981

    Registered addresses and corresponding companies
    • 139, Sabine Road, London, SW11 5LU

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    BRIT CORPORATE HOLDINGS LIMITED
    - now 04440820
    BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
    PRI CLAIMS MANAGEMENT LIMITED - 2004-11-18
    55 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (21 parents, 30 offsprings)
    Officer
    2018-05-09 ~ 2022-03-23
    IIF 17 - Director → ME
  • 3
    BRIT GROUP FINANCE LIMITED
    06201255
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-10-16 ~ 2022-03-23
    IIF 9 - Director → ME
  • 4
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2015-10-16 ~ 2022-02-14
    IIF 10 - Director → ME
  • 5
    BRIT INSURANCE HOLDINGS LIMITED
    - now 03121594 02853853... (more)
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2015-10-16 ~ 2022-03-23
    IIF 7 - Director → ME
  • 6
    BRIT INVESTMENT HOLDINGS LIMITED
    - now 03217813
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2015-10-16 ~ 2022-03-23
    IIF 8 - Director → ME
  • 7
    BRIT SYNDICATES LIMITED
    - now 00824611
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (73 parents)
    Officer
    2015-12-03 ~ 2023-11-03
    IIF 13 - Director → ME
  • 8
    BRIT UNDERWRITING HOLDINGS LIMITED
    - now 03754997
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (27 parents)
    Officer
    2015-10-16 ~ 2022-03-23
    IIF 11 - Director → ME
  • 10
    COMPARE THE MARKET LIMITED
    - now 10636682 10674525
    COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (23 parents)
    Officer
    2018-01-04 ~ 2020-09-10
    IIF 15 - Director → ME
  • 11
    FAIRFAX UK HOLDINGS LIMITED - now
    BRIT LIMITED
    - 2025-03-11 08821629
    BRIT PLC - 2015-06-29
    BRIT LIMITED - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2015-10-16 ~ 2025-02-28
    IIF 12 - Director → ME
  • 12
    KI DIGITAL SERVICES LIMITED
    - now 13786749
    OTTO TECHNOLOGY LIMITED
    - 2023-05-24 13786749
    122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-05-18 ~ 2023-09-06
    IIF 4 - Director → ME
  • 13
    KI FINANCIAL LIMITED
    12594708
    122 Leadenhall Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-09-02 ~ now
    IIF 1 - Director → ME
  • 14
    KI GROUP SERVICES LIMITED
    15358099 12594514... (more)
    122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-12-18 ~ now
    IIF 2 - Director → ME
  • 15
    KI MEMBER LIMITED
    - now 07400039 12594460
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED
    - 2022-05-12 07400039 07394470... (more)
    SKULD II LIMITED - 2020-09-16
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-01-13 ~ now
    IIF 3 - Director → ME
  • 16
    MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
    - now 06384346
    TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-07-01 ~ 2010-04-09
    IIF 18 - Director → ME
  • 17
    RISK TECHNOLOGY SOLUTIONS LIMITED
    - now 15264193
    KI SHELF COMPANY TWO LIMITED
    - 2024-11-13 15264193
    KI GROUP SERVICES LIMITED
    - 2023-12-15 15264193 12594514... (more)
    122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ 2025-07-08
    IIF 14 - Director → ME
  • 18
    XBRIDGE LIMITED
    03967717
    4th Floor Hylo 105 Bunhill Row, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-04-25 ~ 2013-07-17
    IIF 16 - Director → ME

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