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 companies - Canadian chief executive born in March 1959
Huntington, Brad Scott
Resident in Bermuda
Registered addresses and corresponding companies - Canadian company director born in March 1959
Huntington, Brad Scott
Resident in Bermuda
Registered addresses and corresponding companies20 Old Broad Street, London, EC2N 1DP, United Kingdom
IIF 5
- Canadian insurance and investment professional born in March 1959
Huntington, Brad Scott
Resident in Bermuda
Registered addresses and corresponding companies20, Old Broad Street, London, EC2N 1DP, England
IIF 620, Old Broad Street, London, EC2N 1DP, United Kingdom
IIF 74th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 8C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
IIF 9Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom
IIF 10
- Canadian insurance professional born in March 1959
Huntington, Brad Scott
Resident in Bermuda
Registered addresses and corresponding companies20, Old Broad Street, London, EC2N 1DP, England
IIF 11 IIF 12 IIF 13 (more)(less)
- Canadian chief executive officer born in March 1959Registered addresses and corresponding companies
Huntington, Brad Scott
- Canadian company director born in March 1959Registered addresses and corresponding companies
Huntington, Brad Scott
Venture House, 42 South Shore, Southampton, Sh11, Bermuda
IIF 19Ditton Place, 12 Bourneside, Virginia Water, Surrey, GU25 4LZ
IIF 20 IIF 21 IIF 22 (more)(less)
- Canadian director born in March 1959Registered addresses and corresponding companies
Huntington, Brad Scott
Venture House, 42 South Shore, Southampton, Sh11, Bermuda
IIF 24
- 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 38
- Canadian born in March 1959
Brad Scott Huntington
Resident in Bermuda
Registered addresses and corresponding companies9, Bonhill Street, London, EC2A 4DJ
IIF 39
- 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 40 IIF 4120 Old Broad Street, London, EC2N 1DP, United Kingdom
IIF 424th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 439, Bonhill Street, London, EC2A 4DJ
IIF 44C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
IIF 45Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
IIF 46 IIF 47 IIF 48Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom
IIF 49
- Canadian born in March 1959Registered addresses and corresponding companies
Brad Huntington
Suite 517, 48 Par-la-ville Road, Hamilton, HM 11, Bermuda
IIF 50
- 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 51
- 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 52
- 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
41
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- 2
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 2 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 48 - Ownership of shares – 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 21 - 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 22 - 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 20 - 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 18 - 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 23 - Director → ME - 10
ARMOUR CORPORATE MEMBER LIMITED
1224220520 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-10-03 ~ 2020-04-29IIF 5 - Director → ME - 11
ARMOUR RISK MANAGEMENT LIMITED
0711197230 Old Bailey, London, EnglandActive Corporate (16 parents)Officer2015-04-14 ~ 2020-04-29IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 41 - 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 44 - Has significant influence or control → OE2020-01-01 ~ 2025-02-27IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
CORY (THAMES) LTD
0650518020 Old Broad Street, London, EnglandDissolved Corporate (20 parents)Officer2017-01-11 ~ dissolvedIIF 14 - Director → ME - 14
- 15
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
0642751020 Old Broad Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2017-01-11 ~ dissolvedIIF 12 - Director → ME - 16BROOMCO (3734) LIMITED - 2005-04-2120 Old Broad Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2017-01-11 ~ nowIIF 16 - Director → ME
- 17BROOMCO (3716) LIMITED - 2005-04-2120 Old Broad Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2017-01-11 ~ nowIIF 11 - 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 15 - Director → ME
- 19
EAST WEST INSURANCE COMPANY LIMITED
00811120C/o Ernst& Young Llp, 1 More London Place, London, United KingdomIn Administration Corporate (31 parents)Officer2015-09-01 ~ 2021-04-28IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – 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 6 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 40 - 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, 9 offsprings)Officer2017-01-11 ~ nowIIF 25 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → 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 17 - 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 19 - 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 24 - Director → ME - 29
- 30
- 31
ILS INVESTMENT MANAGERS LIMITED
0806835820 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2013-11-04 ~ dissolvedIIF 7 - Director → ME - 32
JENOS LIMITED
OE016384First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1997-12-19 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Has significant influence or control → OEIIF 50 - Ownership of shares - More than 25% → 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
PROPERTY & CASUALTY (WELLINGTON) LIMITED
1105238620 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-07 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 35RELIANCE 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 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-12IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 36T.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 3 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 37CHEVIOT 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 4 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 38
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 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 39
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 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TREBUCHET SECURE GROUP LIMITED
148662573-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2024-12-31 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED
- 2022-06-01 00089255RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
- 2014-10-13 00089255Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United KingdomActive Corporate (37 parents)Officer2014-09-25 ~ 2022-01-13IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-13IIF 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
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Contains public sector information retrieved at 22 April 2026 and
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