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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

Huntington, Brad Scott

    Related profiles found in government register
  • Huntington, Brad Scott
    Canadian chief executive born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 1 IIF 2 IIF 3
  • Huntington, Brad Scott
    Canadian company director born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 20 Old Broad Street, London, EC2N 1DP, United Kingdom

      IIF 4
  • Huntington, Brad Scott
    Canadian insurance and investment professional born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 20, Old Broad Street, London, EC2N 1DP, England

      IIF 5 IIF 6

    • icon of address 20, Old Broad Street, London, EC2N 1DP, United Kingdom

      IIF 7

    • icon of address 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 8

    • icon of address C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF

      IIF 9

    • icon of address Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom

      IIF 10
  • Huntington, Brad Scott
    Canadian insurance professional born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Huntington, Brad Scott
    Canadian chief executive officer born in March 1959

    Registered addresses and corresponding companies

    • icon of address Ditton Place, 12 Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 17 IIF 18
  • Huntington, Brad Scott
    Canadian company director born in March 1959

    Registered addresses and corresponding companies
  • Huntington, Brad Scott
    Canadian director born in March 1959

    Registered addresses and corresponding companies

    • icon of address Venture House, 42 South Shore, Southampton, Sh11, Bermuda

      IIF 24
  • Huntington, Brad Scott
    Canadian born in March 1959

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, ST16 2ST, England

      IIF 25

    • icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England

      IIF 26

    • icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England

      IIF 27 IIF 28 IIF 29

    • icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom

      IIF 37
  • Brad Scott Huntington
    Canadian born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 9, Bonhill Street, London, EC2A 4DJ

      IIF 38
  • Mr Brad Scott Huntington
    Canadian born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 20, Old Broad Street, London, EC2N 1DP, England

      IIF 39 IIF 40

    • icon of address 20 Old Broad Street, London, EC2N 1DP, United Kingdom

      IIF 41

    • icon of address 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 42

    • icon of address 9, Bonhill Street, London, EC2A 4DJ

      IIF 43

    • icon of address C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF

      IIF 44

    • icon of address Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 45 IIF 46 IIF 47

    • icon of address Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom

      IIF 48
  • Brad Huntington
    Canadian born in March 1959

    Registered addresses and corresponding companies

    • icon of address Suite 517, 48 Par-la-ville Road, Hamilton, HM 11, Bermuda

      IIF 49
  • Mr Brad Huntington
    Canadian born in March 1959

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom

      IIF 50
  • Brad Scott Huntington
    Canadian born in March 1959

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England

      IIF 51
  • Mr Brad Scott Huntington
    Canadian born in March 1959

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, ST16 2ST, England

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -263 GBP2021-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 33 - Director → ME
  • 3
    ABC DIESELS LIMITED - 2021-05-16
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,433,457 GBP2023-03-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address 20 Old Broad Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address 20 Old Broad Street, London, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 20 Old Broad Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BROOMCO (3734) LIMITED - 2005-04-21
    icon of address 20 Old Broad Street, London, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 16 - Director → ME
  • 8
    BROOMCO (3716) LIMITED - 2005-04-21
    icon of address 20 Old Broad Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 11 - Director → ME
  • 9
    PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
    PARKHILL 2000 LIMITED - 1999-03-03
    icon of address 20 Old Broad Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 20 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ELLICOT LIMITED - 2003-12-24
    CORY ENVIRONMENTAL ENERGY LIMITED - 2017-12-19
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 35 - Director → ME
  • 13
    ENVYRA LIMITED - 2017-12-05
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 30 - Director → ME
  • 14
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    CORY ENVIRONMENTAL MANAGEMENT LIMITED - 2017-12-19
    icon of address 3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PARKHILL RECLAMATION LIMITED - 1999-11-22
    CORY ENVIRONMENTAL (CENTRAL) LIMITED - 2017-12-19
    PRAISESUBMIT LIMITED - 1993-01-22
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 32 - Director → ME
  • 16
    THE WASTE COMPANY LIMITED - 1998-01-01
    CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED - 2017-12-19
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 27 - Director → ME
  • 18
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,255,808 GBP2022-12-31
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 36 - Director → ME
  • 19
    icon of address 20 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 7 - Director → ME
  • 20
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1997-12-19 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
  • 21
    CROSSCO (655) LIMITED - 2001-12-12
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 31 - Director → ME
  • 22
    icon of address 20 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address 3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    icon of address Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-21 ~ 2020-09-24
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ 2020-09-24
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2006-01-16
    IIF 21 - Director → ME
  • 3
    POLDER LTD - 2007-04-25
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2006-01-16
    IIF 22 - Director → ME
  • 4
    FENWALL LIMITED - 2007-04-25
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    CODEPHONE LIMITED - 2004-10-27
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2006-01-16
    IIF 20 - Director → ME
  • 5
    DWSCO 2196 LIMITED - 2001-11-02
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    MARKEL PROTECTION LIMITED - 2019-04-29
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2006-03-08
    IIF 18 - Director → ME
  • 6
    DANISH RE (UK) GROUP LIMITED - 2010-05-14
    MINMAR (445) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-15
    IIF 23 - Director → ME
  • 7
    icon of address 20 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-04-29
    IIF 4 - Director → ME
  • 8
    icon of address 30 Old Bailey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -999,437 GBP2024-12-31
    Officer
    icon of calendar 2015-04-14 ~ 2020-04-29
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    COBALT 123 LIMITED - 2012-06-20
    icon of address 9 Bonhill Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,335,377 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 43 - Has significant influence or control → OE
    icon of calendar 2020-01-01 ~ 2025-02-27
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2021-04-28
    IIF 9 - Director → ME
  • 11
    GREENFIELD UNDERWRITING II LIMITED - 2003-12-23
    IMAGINE CORPORATE CAPITAL LIMITED - 2014-02-27
    DWSCO 2328 LIMITED - 2002-12-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2006-03-08
    IIF 17 - Director → ME
  • 12
    MINMAR (644) LIMITED - 2003-03-31
    ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
    ILLIUM INSURANCE LIMITED - 2003-09-09
    ILLIUM CAPITAL LIMITED - 2003-10-02
    icon of address The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2005-12-31
    IIF 19 - Director → ME
  • 13
    ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
    MINMAR (643) LIMITED - 2003-03-31
    icon of address 1 Aldgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-30 ~ 2005-12-31
    IIF 24 - Director → ME
  • 14
    RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
    SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
    icon of address 4th Floor, 52-54 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-12 ~ 2023-07-12
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-12
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    T.I.S. GROUP PLC - 2004-09-01
    PREMIUM MARKETING LIMITED - 1998-05-19
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    icon of address Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-21 ~ 2020-09-24
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ 2020-09-24
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    icon of address Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-21 ~ 2020-09-24
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ 2020-09-24
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 17
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
    GRINGOLET COMPANY LIMITED - 2022-06-01
    icon of address Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-25 ~ 2022-01-13
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-13
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE

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