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 Brendan Richard Merriman

    Related profiles found in government register
  • Mr Brendan Richard Merriman
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17, Kestrel Close, Ewshot, Surrey, GU10 5TW

      IIF 1
  • Merriman, Brendan Richard Anthony, Mr
    British accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Merriman, Brendan Richard Anthony, Mr
    British accountant/company secretary born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

      IIF 20
  • Merriman, Brendan Richard Anthony, Mr
    British cfo insurance company born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Walsingham House, 35 Seething Lane, London, EC3N 4AH

      IIF 21
  • Merriman, Brendan Richard Anthony, Mr
    British charetered accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

      IIF 22
  • Merriman, Brendan Richard Anthony, Mr
    British chartered accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

      IIF 23
  • Merriman, Brendan Richard Anthony, Mr
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Merriman, Brendan Richard Anthony, Mr
    British director (financial services) born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Room 790 Lloyd's, 1 Lime Street, London, EC3M 7DQ, England

      IIF 50
  • Merriman, Brendan Richard Anthony, Mr
    British finance director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Merriman, Brendan Richard Anthony, Mr
    British

    Registered addresses and corresponding companies
  • Merriman, Brendan Richard Anthony, Mr
    British accountant

    Registered addresses and corresponding companies
  • Merriman, Brendan Richard Anthony, Mr
    British accountant/company secretary

    Registered addresses and corresponding companies

    • The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

      IIF 67
  • Merriman, Brendan Richard Anthony, Mr
    British chartered accountant

    Registered addresses and corresponding companies

    • The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

      IIF 68
  • Merriman, Brendan Richard Anthony, Mr
    British finance director

    Registered addresses and corresponding companies

    • The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

      IIF 69
  • Merriman, Brendan Richard Anthony
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 70
  • Merriman, Brendan

    Registered addresses and corresponding companies

    • 17, Kestrel Close, Ewshot, Surrey, GU10 5TW, England

      IIF 71
child relation
Offspring entities and appointments
Active 4
  • 1
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    ANILIS HOLDINGS LIMITED - 1976-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 13 - director → ME
  • 2
    GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 1990-08-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    2019-03-22 ~ now
    IIF 16 - director → ME
  • 3
    17 Kestrel Close, Ewshot, Surrey
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2012-11-27 ~ now
    IIF 2 - director → ME
    2012-11-27 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (44 parents)
    Officer
    2015-01-01 ~ now
    IIF 70 - llp-member → ME
Ceased 55
  • 1
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2021-03-12
    IIF 38 - director → ME
  • 2
    LOMOND 5 LIMITED - 1998-12-10
    MURRAY NUMBER 5 LIMITED - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-06 ~ 2021-03-12
    IIF 42 - director → ME
    2019-12-06 ~ 2019-12-06
    IIF 36 - director → ME
    2014-07-01 ~ 2019-12-06
    IIF 32 - director → ME
  • 3
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2019-11-04
    IIF 45 - director → ME
  • 4
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-08 ~ 2017-09-01
    IIF 34 - director → ME
  • 5
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-20 ~ 2019-11-04
    IIF 50 - director → ME
  • 6
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09
    RIGHOLD LIMITED - 1986-03-12
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2014-07-01 ~ 2021-03-12
    IIF 33 - director → ME
  • 7
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-07-01 ~ 2021-01-01
    IIF 39 - director → ME
  • 8
    LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
    MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
    Room 790 Lloyds, 1 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2021-03-12
    IIF 43 - director → ME
  • 9
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-01-20 ~ 1996-05-15
    IIF 24 - director → ME
  • 10
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    1993-08-24 ~ 1996-05-15
    IIF 23 - director → ME
    1992-10-01 ~ 1993-08-24
    IIF 68 - secretary → ME
  • 11
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1992-09-01 ~ 1993-09-24
    IIF 20 - director → ME
    1992-09-01 ~ 1993-09-24
    IIF 67 - secretary → ME
  • 12
    GEORGE MILLER UNDERWRITING AGENCIES LIMITED - 1991-12-06
    65 St Edmunds Church Street, Salisbury
    Dissolved corporate (3 parents)
    Officer
    1991-11-05 ~ 1994-06-28
    IIF 60 - secretary → ME
  • 13
    CRANMORE ADJUSTERS LIMITED - 2012-05-22
    GENHALE LIMITED - 1998-09-09
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (10 parents)
    Officer
    2019-03-22 ~ 2021-10-31
    IIF 15 - director → ME
  • 14
    65 St Edmunds Church Street, Salisbury
    Corporate (6 parents)
    Officer
    1991-09-10 ~ 1994-06-28
    IIF 62 - secretary → ME
  • 15
    LADALIA LIMITED - 1996-12-03
    1 Aldgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2012-09-19
    IIF 18 - director → ME
    2005-01-01 ~ 2007-09-25
    IIF 64 - secretary → ME
  • 16
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-01 ~ 2000-05-26
    IIF 51 - director → ME
  • 17
    CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
    CASTLEWOOD (EU) LIMITED - 1998-10-19
    CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-22 ~ 2021-10-31
    IIF 9 - director → ME
  • 18
    CASTLEWOOD (EU) LTD. - 2007-10-31
    CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (10 parents)
    Officer
    2017-04-04 ~ 2021-10-31
    IIF 25 - director → ME
  • 19
    ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09
    ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01
    NORDIC RUN-OFF LIMITED - 2014-11-28
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-22 ~ 2021-10-31
    IIF 12 - director → ME
  • 20
    ENSTAR AQUISITIONS LIMITED - 2008-06-13
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2021-10-31
    IIF 11 - director → ME
  • 21
    BELMONT RUN-OFF LIMITED - 2019-09-17
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-03-22 ~ 2021-10-31
    IIF 3 - director → ME
  • 22
    DUNCANSON AND HOLT UNDERWRITERS LTD. - 2020-01-16
    779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-08-19 ~ 2000-05-26
    IIF 54 - director → ME
  • 23
    ATRIUM 1 LIMITED - 2020-01-20
    LOMOND 1 LIMITED - 1998-12-10
    MURRAY NUMBER 1 LIMITED - 1993-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2019-12-19
    IIF 37 - director → ME
  • 24
    ATRIUM 2 LIMITED - 2020-01-20
    LOMOND 2 LIMITED - 1998-12-10
    MURRAY NUMBER 2 LIMITED - 1993-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2019-12-19
    IIF 40 - director → ME
  • 25
    ATRIUM 3 LIMITED - 2020-01-20
    LOMOND 3 LIMITED - 1998-12-10
    MURRAY NUMBER 3 LIMITED - 1993-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-01 ~ 2019-12-19
    IIF 41 - director → ME
  • 26
    ATRIUM 4 LIMITED - 2020-01-20
    LOMOND 4 LIMITED - 1998-12-10
    MURRAY NUMBER 4 LIMITED - 1993-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2019-12-19
    IIF 31 - director → ME
  • 27
    ATRIUM 6 LIMITED - 2020-01-20
    LOMOND 6 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2019-12-19
    IIF 44 - director → ME
  • 28
    ATRIUM 7 LIMITED - 2020-01-20
    LOMOND 7 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2019-12-19
    IIF 30 - director → ME
  • 29
    ATRIUM 8 LIMITED - 2020-01-20
    LOMOND 8 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2019-12-19
    IIF 27 - director → ME
  • 30
    ATRIUM 9 LIMITED - 2020-01-20
    LOMOND 9 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2019-12-19
    IIF 28 - director → ME
  • 31
    ATRIUM 10 LIMITED - 2020-01-20
    LOMOND 10 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2019-12-19
    IIF 29 - director → ME
  • 32
    609 CAPITAL LIMITED - 2020-01-20
    MINMAR (264) LIMITED - 1994-10-21
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2019-12-19
    IIF 35 - director → ME
  • 33
    SGL NO.3 LIMITED - 2020-01-21
    MINMAR (875) LIMITED - 2008-01-30
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-01 ~ 2019-12-19
    IIF 14 - director → ME
  • 34
    DICKSON MANCHESTER UNDERWRITING LIMITED - 2003-03-25
    Walsingham House, 35 Seething Lane, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-01 ~ 2012-09-19
    IIF 19 - director → ME
    2005-01-01 ~ 2007-09-25
    IIF 63 - secretary → ME
  • 35
    HCC ACQUISITIONS (U.K.) LTD - 2005-11-15
    TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
    1 Aldgate, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-23 ~ 2012-09-19
    IIF 47 - director → ME
  • 36
    DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
    GORGEROSE LIMITED - 1982-03-01
    1 Aldgate, London, England
    Corporate (15 parents, 5 offsprings)
    Officer
    2005-12-22 ~ 2012-09-19
    IIF 21 - director → ME
  • 37
    1 Aldgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-06-18 ~ 2012-09-19
    IIF 48 - director → ME
  • 38
    1 Aldgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2012-09-19
    IIF 56 - director → ME
  • 39
    FOCUSSCALE LIMITED - 2002-05-02
    1 Aldgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-04-30 ~ 2012-09-19
    IIF 46 - director → ME
  • 40
    ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
    ILLIUM CAPITAL LIMITED - 2003-10-02
    ILLIUM INSURANCE LIMITED - 2003-09-09
    MINMAR (644) LIMITED - 2003-03-31
    1 Aldgate, London
    Corporate (15 parents)
    Officer
    2010-07-30 ~ 2012-09-19
    IIF 49 - director → ME
  • 41
    CREDIT SHIELD LIMITED - 2008-02-08
    DE MONTFORT SECURITIES AND INVESTMENTS LIMITED - 1998-08-03
    The Grange, Rearsby, Leicester
    Corporate (4 parents)
    Officer
    2011-04-27 ~ 2012-09-19
    IIF 55 - director → ME
  • 42
    DE MONTFORT GROUP LIMITED - 2006-04-21
    1 Aldgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-26 ~ 2012-09-19
    IIF 58 - director → ME
  • 43
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-10-31
    IIF 5 - director → ME
  • 44
    FEASEY SLOT MANAGEMENT LIMITED - 2000-07-13
    INLAW ONE HUNDRED AND THIRTY-SIX LIMITED - 1998-04-17
    40 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-07-23
    IIF 52 - director → ME
    2003-03-26 ~ 2003-03-28
    IIF 69 - secretary → ME
  • 45
    LDG RE WORLD LIMITED - 2002-01-07
    1 Aldgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-07-23
    IIF 53 - director → ME
    2001-12-21 ~ 2003-03-26
    IIF 61 - secretary → ME
  • 46
    FLIGHTCLASS LIMITED - 1996-12-04
    Walsingham House, 35 Seething Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2012-09-19
    IIF 17 - director → ME
    2005-01-01 ~ 2007-09-25
    IIF 65 - secretary → ME
  • 47
    MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-10-31
    IIF 8 - director → ME
  • 48
    1 Aldgate, London
    Corporate (5 parents)
    Officer
    2011-03-22 ~ 2012-09-19
    IIF 59 - director → ME
  • 49
    RIVER THAMES AGENCIES LIMITED - 1995-03-17
    REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
    PRICE FORBES(WALES)LIMITED - 1976-12-31
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-22 ~ 2021-10-31
    IIF 7 - director → ME
  • 50
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-05-01 ~ 2021-10-31
    IIF 6 - director → ME
  • 51
    ROMBALDS LIMITED - 2016-10-03
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-05-01 ~ 2021-10-31
    IIF 10 - director → ME
  • 52
    MINMAR (873) LIMITED - 2008-01-30
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-07 ~ 2021-10-31
    IIF 26 - director → ME
  • 53
    LEINSTER GROUP LIMITED - 2007-10-02
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2021-10-31
    IIF 4 - director → ME
  • 54
    PEPYS HOLDINGS LIMITED - 2019-01-03
    NEVRUS (485) LIMITED - 1989-09-06
    1 Aldgate, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2012-09-19
    IIF 57 - director → ME
  • 55
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-01-26 ~ 1996-05-15
    IIF 22 - director → ME
    1992-12-02 ~ 1994-06-17
    IIF 66 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.