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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

Doherty, Darren Peter

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6

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

      IIF 7
  • 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 12
  • 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 13

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

      IIF 14
  • Doherty, Darren Peter
    British broker born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bishopsgate, London, EC2N 3AR

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • Doherty, Darren Peter
    British born in September 1969

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20
child relation
Offspring entities and appointments 18
  • 1
    BLACKWATER SAILING CLUB LIMITED
    00647612
    The Club House, Heybridge Basin, Maldon, Essex
    Active Corporate (169 parents)
    Officer
    2018-11-18 ~ 2021-11-14
    IIF 12 - Director → ME
  • 2
    BMS FACULTATIVE LIMITED
    - now 03290236
    MAWLAW 330 LIMITED
    - 1998-06-23 03290236 03422292... (more)
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-09 ~ 2012-11-06
    IIF 4 - Director → ME
  • 3
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2012-11-06
    IIF 3 - Director → ME
  • 4
    BMS INTERMEDIARIES LIMITED
    - now 04692685 05109899
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-01 ~ 2009-09-30
    IIF 2 - Director → ME
  • 5
    COGENT INTERNATIONAL LIMITED - now
    COGENT RESOURCES LIMITED
    - 2021-06-07 01749790 13203741
    R. MEARS & CO. LIMITED
    - 1997-07-03 01749790
    NEVRUS (156) LIMITED - 1983-10-11
    16 Eastcheap, London, England
    Active Corporate (29 parents)
    Officer
    1995-01-19 ~ 1998-06-10
    IIF 19 - Director → ME
  • 6
    DALE DUAL MGU LIMITED
    - now 12547874
    STYLO CAPITAL ADVISERS LIMITED
    - 2021-01-11 12547874
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-27 ~ 2023-04-01
    IIF 10 - Director → ME
  • 7
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2018-10-01 ~ 2023-04-01
    IIF 9 - Director → ME
  • 8
    HEDS-UP LIMITED
    14097276
    White House Farm Wickham Hall Lane, Wickham Bishops, Witham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    HMGL LIMITED - now
    HX GROUP LIMITED
    - 2023-04-15 10687298 12998901
    HYPERION X LIMITED
    - 2020-12-01 10687298 12998901
    HYPERION & PARTNERS LIMITED
    - 2018-10-01 10687298
    One Creechurch Place, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2018-10-01 ~ 2022-01-19
    IIF 8 - Director → ME
  • 10
    J. SAFRA SARASIN BROKERAGE LIMITED
    - now 07673756
    J. SAFRA BROKERAGE LIMITED
    - 2013-12-18 07673756
    47 Berkeley Square, London
    Active Corporate (12 parents)
    Officer
    2012-09-12 ~ 2014-10-23
    IIF 18 - Director → ME
  • 11
    MANAGING GENERAL AGENTS' ASSOCIATION
    - now 07378522
    MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
    One, Minster Court, London, England
    Active Corporate (38 parents)
    Officer
    2014-02-24 ~ 2016-02-24
    IIF 14 - Director → ME
  • 12
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED
    - 2014-06-02 01494399
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2012-11-06 ~ 2018-02-23
    IIF 13 - Director → ME
    2009-05-01 ~ 2010-06-04
    IIF 1 - Director → ME
  • 13
    PIONEER NORTH AMERICA PL LIMITED
    08701753
    36 Old Jewry, London, England
    Active Corporate (15 parents)
    Officer
    2013-12-23 ~ 2018-02-23
    IIF 15 - Director → ME
  • 14
    PIONEER UNDERWRITING HOLDINGS LTD
    07529986 07529401
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2011-02-15 ~ 2018-02-23
    IIF 5 - Director → ME
  • 15
    RETHINK UNDERWRITING LIMITED
    - now 04217654
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
    - 2018-12-06 04217654
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-10-01 ~ 2023-04-01
    IIF 11 - Director → ME
  • 16
    TALSEN LIMITED - now
    PIONEER UNDERWRITING LTD
    - 2023-05-29 07529401 07529986
    36 Old Jewry, London, England
    Active Corporate (24 parents)
    Officer
    2011-02-14 ~ 2018-02-23
    IIF 6 - Director → ME
  • 17
    TALSEN MARKET SERVICES LIMITED - now
    PIONEER MARKET SERVICES LIMITED
    - 2023-05-29 03185987
    PIONEER WHOLESALE LIMITED
    - 2015-05-11 03185987
    JH INTERMEDIARIES LIMITED
    - 2013-04-18 03185987
    JANSEN & HASTINGS INTERMEDIARIES LIMITED
    - 2011-02-18 03185987
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Active Corporate (28 parents)
    Officer
    2011-02-17 ~ 2018-02-23
    IIF 17 - Director → ME
  • 18
    TALSEN SERVICE COMPANY LIMITED - now
    PIONEER SERVICE COMPANY LIMITED
    - 2023-05-29 08743735
    36 Old Jewry, London, England
    Active Corporate (12 parents)
    Officer
    2013-10-22 ~ 2018-02-23
    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.