logo
explain how to read the page

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

Downey, Warren

    Related profiles found in government register
  • Downey, Warren
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Downey, Warren
    British ceo born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 66
  • Downey, Warren
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 67
  • Downey, Warren
    British group ceo born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 68
  • Downey, Warren
    British group chief executive officer born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 69 IIF 70 IIF 71
  • Downey, Warren
    British trustee born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

      IIF 72
  • Downey, Warren
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 71
  • 1
    2 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    498,408 GBP2023-09-30
    Officer
    2024-12-06 ~ now
    IIF 65 - Director → ME
  • 2
    ASSO HOLDINGS LIMITED - 2021-09-01
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2024-10-29 ~ now
    IIF 45 - Director → ME
  • 3
    ANGLO FRENCH UK LIMITED - 2010-01-12
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ now
    IIF 55 - Director → ME
  • 4
    BALE INSURANCE CONSULTANTS LIMITED - 2000-11-07
    2 Princes Court, Royal Way, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    216,839 GBP2023-10-31
    Officer
    2024-12-06 ~ now
    IIF 64 - Director → ME
  • 5
    6th Floor, One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 41 - Director → ME
  • 6
    BRENTACRE LIMITED - 1987-03-11
    Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2025-03-13 ~ now
    IIF 32 - Director → ME
  • 7
    1 America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,136 GBP2019-07-31
    Officer
    2021-06-23 ~ now
    IIF 47 - Director → ME
  • 8
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 20 - Director → ME
  • 9
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 50 - Director → ME
  • 10
    6 Lloyd's Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,397,897 GBP2024-12-31
    Officer
    2025-08-26 ~ now
    IIF 13 - Director → ME
  • 11
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    480 GBP2022-09-30
    Officer
    2023-04-28 ~ dissolved
    IIF 68 - Director → ME
  • 12
    CONSORT IB LIMITED - 2013-07-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,502,122 GBP2022-09-30
    Officer
    2023-11-13 ~ now
    IIF 26 - Director → ME
  • 13
    CORE UW LTD - 2011-11-01
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 66 - Director → ME
  • 14
    3 Oak Court, Bethel Road, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    224,414 GBP2018-03-31
    Officer
    2019-12-20 ~ now
    IIF 17 - Director → ME
  • 15
    One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    722,893 GBP2020-07-31
    Officer
    2021-06-23 ~ now
    IIF 25 - Director → ME
  • 16
    FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-03
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 70 - Director → ME
  • 17
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,568,443 GBP2022-12-31
    Officer
    2023-12-01 ~ now
    IIF 29 - Director → ME
  • 18
    6th Floor, One America Sqaure, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2019-09-01 ~ now
    IIF 57 - Director → ME
  • 19
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,854,306 GBP2023-12-31
    Officer
    2021-01-12 ~ now
    IIF 18 - Director → ME
  • 20
    6th Floor One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    385,977 GBP2021-03-31
    Officer
    2021-01-12 ~ dissolved
    IIF 67 - Director → ME
  • 21
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,189,000 GBP2024-12-31
    Officer
    2023-01-03 ~ now
    IIF 56 - Director → ME
  • 22
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,066 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 21 - Director → ME
  • 23
    KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,231,799 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 23 - Director → ME
  • 24
    6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    43,233 EUR2016-12-31
    Officer
    2022-08-01 ~ now
    IIF 27 - Director → ME
  • 25
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2020-02-27 ~ now
    IIF 36 - Director → ME
  • 26
    First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    519,444 GBP2020-07-31
    Officer
    2021-02-08 ~ now
    IIF 16 - Director → ME
  • 27
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-01 ~ now
    IIF 30 - Director → ME
  • 28
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 40 - Director → ME
  • 29
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 37 - Director → ME
  • 30
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 42 - Director → ME
  • 31
    MS (NO. 3) LIMITED - 2010-05-11
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 71 - Director → ME
  • 32
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 44 - Director → ME
  • 33
    REGABY LIMITED - 1995-02-16
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 69 - Director → ME
  • 34
    6th Floor One American Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 28 - Director → ME
  • 35
    TRISTAR SPECIAL RISKS LIMITED - 2025-02-03
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    758,205 GBP2024-01-31
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 36
    CLS RISK SOLUTIONS LIMITED - 2021-12-08
    CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
    QUINTEX I.T. LIMITED - 2009-08-04
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,152,283 GBP2017-03-30
    Officer
    2022-08-02 ~ now
    IIF 35 - Director → ME
  • 37
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-11-06 ~ now
    IIF 51 - Director → ME
  • 38
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,338,470 GBP2024-09-30
    Officer
    2025-05-12 ~ now
    IIF 48 - Director → ME
  • 39
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,795 GBP2024-08-31
    Officer
    2024-11-07 ~ now
    IIF 31 - Director → ME
  • 40
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-03-22 ~ now
    IIF 5 - Director → ME
  • 41
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-03-22 ~ now
    IIF 9 - Director → ME
  • 42
    PALADIN NEWCO LIMITED - 2017-04-05
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 4 - Director → ME
  • 43
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-22 ~ now
    IIF 8 - Director → ME
  • 44
    BELL RISK LIMITED - 2022-08-02
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-22 ~ now
    IIF 7 - Director → ME
  • 45
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-22 ~ now
    IIF 6 - Director → ME
  • 46
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-22 ~ now
    IIF 10 - Director → ME
  • 47
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,412 GBP2015-08-31
    Officer
    2020-02-12 ~ now
    IIF 46 - Director → ME
  • 48
    PAWRR LIMITED - 2012-04-30
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    27,091 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-29 ~ now
    IIF 43 - Director → ME
  • 49
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 63 - Director → ME
  • 50
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 34 - Director → ME
  • 51
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 33 - Director → ME
  • 52
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 49 - Director → ME
  • 53
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 61 - Director → ME
  • 54
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 60 - Director → ME
  • 55
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 62 - Director → ME
  • 56
    Branch Registration, Refer To Parent Registry
    Active Corporate (6 parents)
    Officer
    2019-12-02 ~ now
    IIF 1 - Director → ME
  • 57
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 58 - Director → ME
  • 58
    SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Officer
    2019-11-29 ~ now
    IIF 22 - Director → ME
  • 59
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 59 - Director → ME
  • 60
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 38 - Director → ME
  • 61
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 54 - Director → ME
  • 62
    12th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,988,053 GBP2024-12-31
    Officer
    2024-11-07 ~ now
    IIF 52 - Director → ME
  • 63
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,289,860 GBP2023-12-31
    Officer
    2024-10-21 ~ now
    IIF 39 - Director → ME
  • 64
    Block B Lawes House, 66-68 Bristol Road, Portishead, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    832,169 GBP2020-07-31
    Officer
    2021-02-08 ~ now
    IIF 14 - Director → ME
  • 65
    Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (6 parents)
    Officer
    2023-08-03 ~ now
    IIF 11 - Director → ME
  • 66
    PAWRR2 LIMITED - 2017-04-20
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,885 GBP2023-12-31
    Officer
    2024-11-29 ~ now
    IIF 2 - Director → ME
  • 67
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 53 - Director → ME
  • 68
    TLO RISK SERVICES LIMITED - 2015-02-10
    40 St James's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500,400 GBP2024-02-29
    Officer
    2023-06-05 ~ now
    IIF 24 - Director → ME
  • 69
    40 St James's Place, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,553,971 GBP2024-02-29
    Officer
    2024-01-12 ~ now
    IIF 12 - Director → ME
  • 70
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-29
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -211,508 GBP2023-12-31
    Officer
    2024-08-30 ~ now
    IIF 3 - Director → ME
  • 71
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 19 - Director → ME
Ceased 3
  • 1
    ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
    ELITE RESOLUTIONS LIMITED - 2001-12-14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-04-28
    IIF 74 - Director → ME
  • 2
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-21 ~ 2015-01-02
    IIF 73 - Director → ME
  • 3
    10-11 Ymca England And Wales, Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2024-01-25
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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