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

Brown, Adrian Peter

    Related profiles found in government register
  • Brown, Adrian Peter
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coates Manor, Coates Lane, Fittleworth, West Sussex, RH20 1ES, United Kingdom

      IIF 1

    • Wool Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom

      IIF 2

    • Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 3

    • 1, Minster Court, London, EC3R 7AA, United Kingdom

      IIF 4

    • 82, St. John Street, London, EC1M 4JN

      IIF 5

    • 82, St. John Street, London, EC1M 4JN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom

      IIF 10

    • 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF

      IIF 11

    • Coates Manor, Coates, Fittleworth, Pulborough, West Sussex, RH20 1ES

      IIF 12
  • Brown, Adrian Peter
    British non-executive director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18th & 19 Floors, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 13
  • Brown, Adrian Peter
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

      IIF 14
  • Brown, Adrian Peter
    British chief executive officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 327, Metal Box Factory, Great Guildford Street, London, SE1 0HS, England

      IIF 15
  • Brown, Adrian Peter
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Brown, Adrian Peter
    British executive chairman born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 20
  • Brown, Adrian Peter
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 21

    • Lowerfold, Tudor Close, Pulborough, West Sussex, RH20 2EF

      IIF 22
  • Mr Adrian Peter Brown
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coates Manor, Coates Lane, Fittleworth, West Sussex, RH20 1ES, United Kingdom

      IIF 23
  • Brown, Adrian Peter
    British divisional manager born in March 1965

    Registered addresses and corresponding companies

    • Dalesbrook, Roundabout Lane, West Chiltington, Pulborough, West Sussex, RH20 2RL

      IIF 24
  • Brown, Adrian Peter
    British

    Registered addresses and corresponding companies

    • Dalesbrook, Roundabout Lane, West Chiltington, Pulborough, West Sussex, RH20 2RL

      IIF 25 IIF 26
  • Brown, Adrian Peter

    Registered addresses and corresponding companies

    • Dalesbrook, Roundabout Lane, West Chiltington, Pulborough, West Sussex, RH20 2RL

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    82 St. John Street, London
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -400 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-07-31 ~ now
    IIF 5 - director → ME
  • 2
    Coates Manor, Coates Lane, Fittleworth, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    255,115 GBP2024-03-31
    Officer
    2018-11-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Upper Farm House High Street, Boxford, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    -307,863 GBP2024-04-30
    Officer
    2021-05-13 ~ now
    IIF 12 - director → ME
  • 4
    Marr House, Beechwood Business Park, Inverness, Scotland
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-05-19 ~ now
    IIF 6 - director → ME
  • 5
    HAM20 LIMITED - 2020-09-13
    INTEGRITY 365 LIMITED - 2020-06-20
    HAM20 LIMITED - 2020-06-04
    82 St. John Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,846,258 GBP2023-03-31
    Officer
    2020-08-07 ~ now
    IIF 9 - director → ME
  • 6
    HAM21 LIMITED - 2022-12-05
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM20 TRADING LIMITED - 2020-06-22
    HAM20 LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED - 2020-06-04
    82 St. John Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-11-24 ~ now
    IIF 8 - director → ME
  • 7
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 10 - director → ME
  • 8
    82 St John Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    461,763 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-01-24 ~ now
    IIF 7 - director → ME
  • 9
    JASPER SERVICES LIMITED - 2018-10-29
    Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-07 ~ now
    IIF 2 - director → ME
  • 10
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-18 ~ now
    IIF 13 - director → ME
Ceased 14
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-03-20
    IIF 26 - secretary → ME
  • 2
    DKH LEGACY TRUST - 2014-06-10
    7a Northumberland Buildings, Bath, England
    Corporate (10 parents)
    Officer
    2012-02-14 ~ 2016-07-15
    IIF 15 - director → ME
  • 3
    EMPLOYERS' LIABILITY TRACING OFFICE LIMITED - 2009-07-31
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (10 parents)
    Officer
    2010-06-29 ~ 2014-06-30
    IIF 14 - director → ME
  • 4
    6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    847,745 GBP2017-04-01 ~ 2017-12-31
    Officer
    2018-02-12 ~ 2019-05-17
    IIF 11 - director → ME
  • 5
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2015-02-27
    IIF 20 - director → ME
  • 6
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents)
    Officer
    2000-05-19 ~ 2007-05-29
    IIF 22 - director → ME
    1993-06-22 ~ 2000-01-21
    IIF 24 - director → ME
    ~ 1994-03-23
    IIF 27 - secretary → ME
  • 7
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-29
    IIF 25 - secretary → ME
  • 8
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2008-09-24 ~ 2014-05-14
    IIF 21 - director → ME
  • 9
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 16 - director → ME
  • 10
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2011-07-05 ~ 2014-04-16
    IIF 17 - director → ME
  • 11
    AGHOCO 1282 LIMITED - 2015-03-28
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-06-26 ~ 2021-02-26
    IIF 3 - director → ME
  • 12
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 19 - director → ME
  • 13
    THE ARDONAGH NOMINEE COMPANY LIMITED - 2023-05-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-30 ~ 2019-10-10
    IIF 4 - director → ME
  • 14
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 18 - director → ME

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