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

Broughton, Stephen William

    Related profiles found in government register
  • Broughton, Stephen William
    British chairman born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB

      IIF 1
  • Broughton, Stephen William
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH

      IIF 2
  • Broughton, Stephen William
    British consultant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH

      IIF 3 IIF 4
  • Broughton, Stephen William
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH

      IIF 5
  • Broughton, Stephen William
    British insurance born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedarra, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, United Kingdom

      IIF 6
  • Broughton, Stephen William
    British insurance manager born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton, Stephen William
    British managing director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH

      IIF 14
  • Broughton, Stephen William
    British managing director uk personal born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH

      IIF 15
  • Broughton, Stephen William
    British chairman born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 16
  • Broughton, Stephen William
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 17
  • Broughton, Stephen William
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Broughton, Stephen William
    British insurance born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 19 IIF 20

    • 1, Barnes Wallis Road, Fareham, Hampshire, PO15 5UA, England

      IIF 21
  • Broughton, Stephen William
    British non executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 47, Bermondsey Street, London, SE1 3XT, England

      IIF 22
  • Broughton, Stephen William
    British none born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 23 IIF 24
  • Broughton, Stephen William
    British director born in April 1947

    Registered addresses and corresponding companies

    • Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES

      IIF 25
  • Broughton, Stephen William
    British insurance company director born in April 1947

    Registered addresses and corresponding companies

    • Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES

      IIF 26
  • Broughton, Stephen William
    British insurance executive born in April 1947

    Registered addresses and corresponding companies

    • Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES

      IIF 27
  • Broughton, Stephen William
    British insurance manager born in April 1947

    Registered addresses and corresponding companies

    • Cherry's Cottage, High Drive, Woldingham, Caterham, Surrey, CR3 7EL

      IIF 28

    • Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES

      IIF 29 IIF 30 IIF 31

    • Hempstead Cottage, Oaks Lane, Mid-holmwood, Surrey, RH5 4ES

      IIF 32
  • Mr Stephen William Broughton
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bedarra, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    Bedarra Alcocks Lane, Kingswood, Tadworth, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,590 GBP2020-10-31
    Officer
    2012-09-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 7 offsprings)
    Officer
    2004-04-20 ~ 2016-04-27
    IIF 20 - director → ME
  • 2
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    1998-04-29 ~ 2001-05-16
    IIF 8 - director → ME
  • 3
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (10 parents)
    Officer
    1997-12-10 ~ 2000-09-03
    IIF 11 - director → ME
  • 4
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-05-03
    IIF 27 - director → ME
  • 5
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    1996-11-15 ~ 2002-09-30
    IIF 7 - director → ME
  • 6
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-15 ~ 2017-01-09
    IIF 17 - director → ME
  • 7
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-12 ~ 2017-01-09
    IIF 23 - director → ME
  • 8
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (16 parents, 5 offsprings)
    Officer
    1993-05-24 ~ 1997-05-25
    IIF 26 - director → ME
  • 9
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -636,398 GBP2018-12-31
    Officer
    2016-11-02 ~ 2021-06-11
    IIF 22 - director → ME
  • 10
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1992-11-12 ~ 1995-03-31
    IIF 30 - director → ME
  • 11
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Corporate (10 parents)
    Officer
    1998-10-21 ~ 2002-09-27
    IIF 15 - director → ME
    1994-04-26 ~ 1995-04-05
    IIF 25 - director → ME
  • 12
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
    AI CLAIMS SOLUTIONS PLC - 2013-05-24
    AUTO INDEMNITY GROUP PLC - 2004-11-04
    MILLENNIUM PLC - 1999-12-20
    EUROPE ENERGY GROUP PLC - 1994-10-31
    MORAY FIRTH EXPLORATION P L C - 1991-02-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2012-06-22
    IIF 1 - director → ME
  • 13
    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
    2000-01-21 ~ 2000-05-19
    IIF 28 - director → ME
  • 14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2002-07-24 ~ 2002-09-30
    IIF 14 - director → ME
  • 15
    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
    2002-07-24 ~ 2002-09-30
    IIF 10 - director → ME
  • 16
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-18 ~ 2002-09-30
    IIF 9 - director → ME
  • 17
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (8 parents)
    Officer
    2001-03-02 ~ 2011-03-09
    IIF 13 - director → ME
  • 18
    2nd Floor, Pine Lodge, Firs Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2008-07-04
    IIF 4 - director → ME
  • 19
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-26 ~ 2008-09-24
    IIF 3 - director → ME
  • 20
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (6 parents)
    Officer
    1998-12-11 ~ 2003-09-30
    IIF 32 - director → ME
  • 21
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    1998-12-11 ~ 2002-09-30
    IIF 12 - director → ME
  • 22
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-11-01 ~ 1995-03-31
    IIF 29 - director → ME
  • 23
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-10-31
    IIF 31 - director → ME
  • 24
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2016-02-25
    IIF 21 - director → ME
  • 25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1995-08-31 ~ 2001-05-02
    IIF 2 - director → ME
  • 26
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2010-07-22 ~ 2014-06-30
    IIF 19 - director → ME
  • 27
    JASPER SERVICES LIMITED - 2018-10-29
    Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-07 ~ 2025-03-31
    IIF 18 - director → ME
  • 28
    DIRECT NEWCO LIMITED - 2019-01-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2014-04-08
    IIF 5 - director → ME
  • 29
    INGENIE LIMITED - 2020-11-03
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-01-12 ~ 2017-01-09
    IIF 16 - director → ME
  • 30
    INGENIE SERVICES LIMITED - 2020-11-03
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents)
    Officer
    2011-01-12 ~ 2017-01-09
    IIF 24 - director → ME

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