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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

Allan, Mark Andrew

    Related profiles found in government register
  • Allan, Mark Andrew
    British management consultant born in August 1981

    Registered addresses and corresponding companies
    • icon of address 139, Sabine Road, London, SW11 5LU

      IIF 1
  • Allan, Mark Andrew
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 2 IIF 3
    • icon of address The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

      IIF 4
  • Allan, Mark Andrew
    British ceo born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 5
  • Allan, Mark Andrew
    British cfo/insurance born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Mark Andrew
    British chief executive born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 15
  • Allan, Mark Andrew
    British chief financial officer born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

      IIF 16
  • Allan, Mark Andrew
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One, Finsbury Square, London, EC2A 1AE

      IIF 17
    • icon of address The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
    PRI CLAIMS MANAGEMENT LIMITED - 2004-11-18
    icon of address 55 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 6 - Director → ME
  • 2
    IBIS (490) LIMITED - 1999-06-23
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27
    icon of address Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 122 Leadenhall Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 3 - Director → ME
  • 5
    SKULD II LIMITED - 2020-09-16
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    icon of address The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 4 - Director → ME
Ceased 13
  • 1
    PRI SERVICES LIMITED - 2004-10-28
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2022-03-23
    IIF 18 - Director → ME
  • 2
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2022-03-23
    IIF 10 - Director → ME
  • 3
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2022-02-14
    IIF 11 - Director → ME
  • 4
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2022-03-23
    IIF 8 - Director → ME
  • 5
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    icon of address Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2022-03-23
    IIF 9 - Director → ME
  • 6
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2023-11-03
    IIF 14 - Director → ME
  • 7
    FLAGFIRST DATA LIMITED - 1996-07-24
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2022-03-23
    IIF 12 - Director → ME
  • 8
    COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-01-04 ~ 2020-09-10
    IIF 16 - Director → ME
  • 9
    BRIT LIMITED - 2025-03-11
    BRIT NEWCO LIMITED - 2014-03-03
    BRIT PLC - 2015-06-29
    BRIT LIMITED - 2014-03-03
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2025-02-28
    IIF 13 - Director → ME
  • 10
    OTTO TECHNOLOGY LIMITED - 2023-05-24
    icon of address 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-18 ~ 2023-09-06
    IIF 5 - Director → ME
  • 11
    TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-09
    IIF 1 - Director → ME
  • 12
    KI SHELF COMPANY TWO LIMITED - 2024-11-13
    KI GROUP SERVICES LIMITED - 2023-12-15
    icon of address 122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-06 ~ 2025-07-08
    IIF 15 - Director → ME
  • 13
    icon of address 4th Floor Hylo 105 Bunhill Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-25 ~ 2013-07-17
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.