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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darren Peter Doherty

    Related profiles found in government register
  • Mr Darren Peter Doherty
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Wickham Hall Lane, Wickham Bishops, Witham, Essex, CM8 3JJ, England

      IIF 1
  • Doherty, Darren Peter
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 2

    • One, Minster Court, London, EC3R 7AA, England

      IIF 3
  • Doherty, Darren Peter
    British broker born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bishopsgate, London, EC2N 3AR

      IIF 4

    • 7 Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 5

    • One, America Square, London, EC3N 2LS, United Kingdom

      IIF 6
  • Doherty, Darren Peter
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 47, Berkeley Square, London, W1J 5AU, United Kingdom

      IIF 7
  • Doherty, Darren Peter
    British born in September 1969

    Registered addresses and corresponding companies

    • 2 Hosack Road, Wandsworth, London, SW17 7QP

      IIF 8
  • Doherty, Darren Peter
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 9
  • Doherty, Darren Peter
    British broker born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helpestons Manor, Hollow Road, Felsted, Essex, CM6 3JF

      IIF 10

    • Helpestons Manor, Hollow Road, Felsted, Essex, CM6 3JF, United Kingdom

      IIF 11

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 12
  • Doherty, Darren Peter
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 13 IIF 14

    • White House Farm, Wickham Hall Lane, Wickham Bishops, Witham, Essex, CM8 3JJ, England

      IIF 15
  • Doherty, Darren Peter
    British vice chairman born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doherty, Darren Peter
    British vice chairman insurance group born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Club House, Heybridge Basin, Maldon, Essex, CM9 4SD

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    White House Farm Wickham Hall Lane, Wickham Bishops, Witham, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90,018 GBP2024-05-31
    Officer
    2022-05-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 17
  • 1
    The Club House, Heybridge Basin, Maldon, Essex
    Active Corporate (22 parents)
    Officer
    2018-11-18 ~ 2021-11-14
    IIF 20 - Director → ME
  • 2
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-09 ~ 2012-11-06
    IIF 12 - Director → ME
  • 3
    BMS GROUP LIMITED
    - now
    Other registered number: 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    Related registrations: 04692685, 05109899
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2012-11-06
    IIF 11 - Director → ME
  • 4
    BMS INTERMEDIARIES LIMITED
    - now
    Other registered number: 05109899
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    Related registrations: 05109899, 01479949
    BMS GROUP LIMITED - 2005-01-14
    Related registration: 01479949
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-01 ~ 2009-09-30
    IIF 10 - Director → ME
  • 5
    COGENT INTERNATIONAL LIMITED
    - now
    Other registered number: 13203741
    COGENT RESOURCES LIMITED - 2021-06-07
    Related registration: 13203741
    R. MEARS & CO. LIMITED - 1997-07-03
    NEVRUS (156) LIMITED - 1983-10-11
    16 Eastcheap, London, England
    Active Corporate (5 parents)
    Officer
    1995-01-19 ~ 1998-06-10
    IIF 8 - Director → ME
  • 6
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-27 ~ 2023-04-01
    IIF 18 - Director → ME
  • 7
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    Related registration: 03593031
    One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2018-10-01 ~ 2023-04-01
    IIF 17 - Director → ME
  • 8
    HX GROUP LIMITED - 2023-04-15
    Related registration: 12998901
    HYPERION X LIMITED - 2020-12-01
    Related registration: 12998901
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2022-01-19
    IIF 16 - Director → ME
  • 9
    J. SAFRA BROKERAGE LIMITED - 2013-12-18
    47 Berkeley Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -805,072 GBP2023-12-31
    Officer
    2012-09-12 ~ 2014-10-23
    IIF 7 - Director → ME
  • 10
    MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
    One, Minster Court, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    524,475 GBP2024-08-31
    Officer
    2014-02-24 ~ 2016-02-24
    IIF 3 - Director → ME
  • 11
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-06 ~ 2018-02-23
    IIF 2 - Director → ME
    2009-05-01 ~ 2010-06-04
    IIF 9 - Director → ME
  • 12
    36 Old Jewry, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-23 ~ 2018-02-23
    IIF 4 - Director → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ 2018-02-23
    IIF 13 - Director → ME
  • 14
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    Related registrations: 04257461, 05092409
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-01 ~ 2023-04-01
    IIF 19 - Director → ME
  • 15
    PIONEER UNDERWRITING LTD - 2023-05-29
    36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-14 ~ 2018-02-23
    IIF 14 - Director → ME
  • 16
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-17 ~ 2018-02-23
    IIF 6 - Director → ME
  • 17
    PIONEER SERVICE COMPANY LIMITED - 2023-05-29
    36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2018-02-23
    IIF 5 - Director → ME

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