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
Individuals in focus
Huntington, Brad Scott
- Canadian born in March 1959
Huntington, Brad Scott
Resident in Bermuda
Registered addresses and corresponding companies20, Old Broad Street, London, EC2N 1DP, England
IIF 1 IIF 2 IIF 3 (more)(less)20, Old Broad Street, London, EC2N 1DP, United Kingdom
IIF 9 IIF 104th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 11C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
IIF 12Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
IIF 13 IIF 14 IIF 15Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom
IIF 16
- Canadian born in March 1959Registered addresses and corresponding companies
Huntington, Brad Scott
- Canadian born in March 1959
Huntington, Brad Scott
Resident in Cayman Islands
Registered addresses and corresponding companies3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, ST16 2ST, England
IIF 253-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
IIF 263-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, United Kingdom
IIF 273-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
IIF 28 IIF 29 IIF 30 (more)(less)3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 40 IIF 41 IIF 42
- Canadian born in March 1959
Brad Scott Huntington
Resident in Bermuda
Registered addresses and corresponding companies9, Bonhill Street, London, EC2A 4DJ
IIF 43
- Canadian born in March 1959
Mr Brad Scott Huntington
Resident in Bermuda
Registered addresses and corresponding companies20, Old Broad Street, London, EC2N 1DP, England
IIF 44 IIF 4520 Old Broad Street, London, EC2N 1DP, United Kingdom
IIF 464th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 479, Bonhill Street, London, EC2A 4DJ
IIF 48C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
IIF 49Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
IIF 50 IIF 51 IIF 52Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom
IIF 53
- Canadian born in March 1959Registered addresses and corresponding companies
Brad Huntington
Suite 517, 48 Par-la-ville Road, Hamilton, HM 11, Bermuda
IIF 54
- Canadian born in March 1959
Mr Brad Huntington
Resident in Cayman Islands
Registered addresses and corresponding companies3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 55
- Canadian born in March 1959
Brad Scott Huntington
Resident in Cayman Islands
Registered addresses and corresponding companies3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
IIF 56
- Canadian born in March 1959
Mr Brad Scott Huntington
Resident in Cayman Islands
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
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ABC POWER LIMITED
130610603-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (8 parents)Officer2023-03-31 ~ nowIIF 34 - Director → ME - 3ABC DIESELS LIMITED - 2021-05-163-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-03-31 ~ nowIIF 35 - Director → ME
- 4D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (24 parents)Officer2015-10-21 ~ 2020-09-24IIF 14 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 5ALTERRA CORPORATE CAPITAL 2 LIMITED - nowMAX CORPORATE CAPITAL 2 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
DANISH RE CAPITAL LIMITED
- 2007-04-25 03703210DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21MINMAR (443) LIMITED - 1999-02-0220 Fenchurch Street, LondonActive Corporate (40 parents)Officer2005-04-01 ~ 2006-01-16IIF 22 - Director → ME - 6ALTERRA CORPORATE CAPITAL 4 LIMITED - nowMAX CORPORATE CAPITAL 4 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
POLDER LTD
- 2007-04-25 0459891320 Fenchurch Street, LondonDissolved Corporate (27 parents)Officer2005-04-01 ~ 2006-01-16IIF 23 - Director → ME - 7ALTERRA CORPORATE CAPITAL 5 LIMITED - nowMARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
FENWALL LIMITED
- 2007-04-25 05227741CODEPHONE LIMITED - 2004-10-2720 Fenchurch Street, LondonDissolved Corporate (25 parents)Officer2005-04-01 ~ 2006-01-16IIF 19 - Director → ME - 8ALTERRA CORPORATE CAPITAL 6 LIMITED - nowMARKEL PROTECTION LIMITED - 2019-04-29ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
GREENFIELD UNDERWRITING LIMITED
- 2007-04-25 04257467DWSCO 2196 LIMITED - 2001-11-0220 Fenchurch Street, LondonDissolved Corporate (27 parents)Officer2005-05-06 ~ 2006-03-08IIF 21 - Director → ME - 9ALTERRA DANISH RE (UK) GROUP LIMITED - now
DANISH RE (UK) GROUP LIMITED
- 2010-05-14 03702551MINMAR (445) LIMITED - 1999-02-0220 Fenchurch Street, LondonDissolved Corporate (33 parents)Officer2005-04-01 ~ 2005-12-15IIF 24 - Director → ME - 10
ARMOUR CORPORATE MEMBER LIMITED
1224220520 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-10-03 ~ 2020-04-29IIF 10 - Director → ME - 11
ARMOUR RISK MANAGEMENT LIMITED
0711197230 Old Bailey, London, EnglandActive Corporate (16 parents)Officer2015-04-14 ~ 2020-04-29IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17COBALT 123 LIMITED - 2012-06-20Riverside House, Irwell Street, ManchesterLiquidation Corporate (20 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-06-08IIF 48 - Has significant influence or control → OE2020-01-01 ~ 2025-02-27IIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE - 13
CORY (THAMES) LTD
0650518020 Old Broad Street, London, EnglandDissolved Corporate (20 parents)Officer2017-01-11 ~ dissolvedIIF 6 - Director → ME - 14
- 15
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
0642751020 Old Broad Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2017-01-11 ~ dissolvedIIF 4 - Director → ME - 16BROOMCO (3734) LIMITED - 2005-04-2120 Old Broad Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2017-01-11 ~ nowIIF 8 - Director → ME
- 17BROOMCO (3716) LIMITED - 2005-04-2120 Old Broad Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2017-01-11 ~ nowIIF 1 - Director → ME
- 18PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04PARKHILL 2000 LIMITED - 1999-03-0320 Old Broad Street, London, EnglandDissolved Corporate (27 parents)Officer2017-01-11 ~ dissolvedIIF 7 - Director → ME
- 19
EAST WEST INSURANCE COMPANY LIMITED
00811120Insolvency (Case 1) In administration
Administration started on 2020-10-12 during the appointment or period of controlC/o Ernst& Young Llp, 1 More London Place, London, United KingdomIn Administration Corporate (33 parents)Officer2015-09-01 ~ 2021-04-28IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
ELITE BUSINESS DEVELOPMENT LIMITED
0536827020 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2018-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 21
- 22ENVYRA LIMITED - 2017-12-053-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (10 parents)Officer2018-09-28 ~ nowIIF 31 - Director → ME
- 23
CORY ENVIRONMENTAL MANAGEMENT LIMITED
- 2017-12-19 03291394OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25IMPORTCLASSY LIMITED - 1997-01-153-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, EnglandActive Corporate (32 parents, 10 offsprings)Officer2017-01-11 ~ nowIIF 25 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
CORY ENVIRONMENTAL (CENTRAL) LIMITED
- 2017-12-19 02773558PARKHILL RECLAMATION LIMITED - 1999-11-22PRAISESUBMIT LIMITED - 1993-01-223-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (34 parents, 6 offsprings)Officer2017-01-11 ~ nowIIF 33 - Director → ME - 25
- 26GRACECHURCH UTG NO. 251 LIMITED - now
GREENFIELD UNDERWRITING II LIMITED
- 2003-12-23 04594226DWSCO 2328 LIMITED - 2002-12-105th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2003-12-16 ~ 2006-03-08IIF 20 - Director → ME - 27HCC UNDERWRITING AGENCY LTD - now
ILLIUM MANAGING AGENCY LIMITED
- 2007-12-07 04632146ILLIUM CAPITAL LIMITED - 2003-10-02ILLIUM INSURANCE LIMITED - 2003-09-09MINMAR (644) LIMITED - 2003-03-31The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (53 parents)Officer2003-12-31 ~ 2005-12-31IIF 18 - Director → ME - 28HCCL HOLDINGS LIMITED - now
ILLIUM INSURANCE GROUP LIMITED
- 2006-03-01 04632150MINMAR (643) LIMITED - 2003-03-311 Aldgate, London, EnglandDissolved Corporate (19 parents)Officer2003-12-30 ~ 2005-12-31IIF 17 - Director → ME - 29
- 30
- 31
ILS INVESTMENT MANAGERS LIMITED
0806835820 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2013-11-04 ~ dissolvedIIF 9 - Director → ME - 32
JENOS LIMITED
OE016384First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1997-12-19 ~ nowIIF 54 - Ownership of shares - More than 25% → OEIIF 54 - Has significant influence or control → OEIIF 54 - Ownership of voting rights - More than 25% → OEIIF 54 - Right to appoint or remove directors → OE - 33CROSSCO (655) LIMITED - 2001-12-123-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (30 parents)Officer2017-01-11 ~ nowIIF 32 - Director → ME
- 34
PMG ENVIRONMENTAL LIMITED
106335723-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (9 parents)Officer2026-05-21 ~ nowIIF 41 - Director → ME - 35
PMG GROUP SW LTD
121253133-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2026-05-21 ~ nowIIF 40 - Director → ME - 36
PMG PROPERTIES LIMITED
122199633-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (8 parents)Officer2026-05-21 ~ nowIIF 38 - Director → ME - 37
PMG SERVICES (BRISTOL) LIMITED
047755803-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (11 parents)Officer2026-05-21 ~ nowIIF 37 - Director → ME - 38
PROPERTY & CASUALTY (WELLINGTON) LIMITED
1105238620 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-07 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 39RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-014th Floor, 52-54 Gracechurch Street, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2013-10-12 ~ 2023-07-12IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-12IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 40T.I.S. GROUP PLC - 2004-09-01TEP INVESTMENT SERVICES LIMITED - 2000-02-09PREMIUM MARKETING LIMITED - 1998-05-19Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-10-21 ~ 2020-09-24IIF 13 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 41CHEVIOT FREEHOLDS LIMITED - 1999-10-04Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (25 parents)Officer2015-10-21 ~ 2020-09-24IIF 15 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 42
TREBUCHET HOLDINGS (UK) LIMITED
171092173-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, United KingdomActive Corporate (3 parents)Officer2026-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 43
TREBUCHET INVESTMENTS (UK) LIMITED
105158133-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, EnglandActive Corporate (5 parents, 7 offsprings)Officer2016-12-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-07 ~ 2024-12-31IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TREBUCHET SECURE GROUP LIMITED
148662573-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2024-12-31 ~ nowIIF 42 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED
- 2022-06-01 00089255RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
- 2014-10-13 00089255International House, Cornhill, London, EnglandActive Corporate (37 parents)Officer2014-09-25 ~ 2022-01-13IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-13IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
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