logo
explain how to read the page

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
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
    • 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
    • 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
    • 20, Old Broad Street, London, EC2N 1DP, England

      IIF 5 IIF 6
    • 20, Old Broad Street, London, EC2N 1DP, United Kingdom

      IIF 7
    • 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 8
    • C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF

      IIF 9
    • 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
    • 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
    • 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
    • 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, ST16 2ST, England

      IIF 25
    • 3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England

      IIF 26
    • 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England

      IIF 27 IIF 28 IIF 29
    • 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
    • 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
    • 20, Old Broad Street, London, EC2N 1DP, England

      IIF 39 IIF 40
    • 20 Old Broad Street, London, EC2N 1DP, United Kingdom

      IIF 41
    • 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 42
    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 43
    • C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF

      IIF 44
    • Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 45 IIF 46 IIF 47
    • 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
    • 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
    • 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
    • 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
    • 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, ST16 2ST, England

      IIF 52
child relation
Offspring entities and appointments 40
  • 1
    ABC DIESELS LTD
    13489638 04722329
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ now
    IIF 28 - Director → ME
  • 2
    ABC POWER LIMITED
    13061060
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ now
    IIF 33 - Director → ME
  • 3
    ABC POWER SOLUTIONS LTD
    - now 04722329
    ABC DIESELS LIMITED - 2021-05-16
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 34 - Director → ME
  • 4
    ABSOLUTE ASSIGNED POLICIES LIMITED
    - now 00939239
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (24 parents)
    Officer
    2015-10-21 ~ 2020-09-24
    IIF 2 - Director → ME
    Person with significant control
    2016-05-05 ~ 2020-09-24
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 5
    ALTERRA CORPORATE CAPITAL 2 LIMITED - now
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED
    - 2007-04-25 03703210
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Active Corporate (40 parents)
    Officer
    2005-04-01 ~ 2006-01-16
    IIF 21 - Director → ME
  • 6
    ALTERRA CORPORATE CAPITAL 4 LIMITED - now
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD
    - 2007-04-25 04598913
    20 Fenchurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-01 ~ 2006-01-16
    IIF 22 - Director → ME
  • 7
    ALTERRA CORPORATE CAPITAL 5 LIMITED - now
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    FENWALL LIMITED
    - 2007-04-25 05227741
    CODEPHONE LIMITED - 2004-10-27
    20 Fenchurch Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-01 ~ 2006-01-16
    IIF 20 - Director → ME
  • 8
    ALTERRA CORPORATE CAPITAL 6 LIMITED - now
    MARKEL PROTECTION LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    GREENFIELD UNDERWRITING LIMITED
    - 2007-04-25 04257467 04594226
    DWSCO 2196 LIMITED - 2001-11-02
    20 Fenchurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-06 ~ 2006-03-08
    IIF 18 - Director → ME
  • 9
    ALTERRA DANISH RE (UK) GROUP LIMITED - now
    DANISH RE (UK) GROUP LIMITED
    - 2010-05-14 03702551
    MINMAR (445) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-04-01 ~ 2005-12-15
    IIF 23 - Director → ME
  • 10
    ARMOUR CORPORATE MEMBER LIMITED
    12242205
    20 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-03 ~ 2020-04-29
    IIF 4 - Director → ME
  • 11
    ARMOUR RISK MANAGEMENT LIMITED
    07111972
    30 Old Bailey, London, England
    Active Corporate (16 parents)
    Officer
    2015-04-14 ~ 2020-04-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 40 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    COBALT INSURANCE HOLDINGS LIMITED
    - now 07979463
    COBALT 123 LIMITED - 2012-06-20
    9 Bonhill Street, London
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 43 - Has significant influence or control OE
    2020-01-01 ~ 2025-02-27
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    CORY (THAMES) LTD
    06505180
    20 Old Broad Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
    03148064
    20 Old Broad Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2017-01-11 ~ now
    IIF 13 - Director → ME
  • 15
    CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
    06427510
    20 Old Broad Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-01-11 ~ dissolved
    IIF 12 - Director → ME
  • 16
    CORY ENVIRONMENTAL ACQUISITIONS LIMITED
    - now 05394498
    BROOMCO (3734) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2017-01-11 ~ now
    IIF 16 - Director → ME
  • 17
    CORY ENVIRONMENTAL FINANCE LIMITED
    - now 05360861
    BROOMCO (3716) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2017-01-11 ~ now
    IIF 11 - Director → ME
  • 18
    CORY ENVIRONMENTAL TRADING LTD
    - now 03697084
    PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
    PARKHILL 2000 LIMITED - 1999-03-03
    20 Old Broad Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 15 - Director → ME
  • 19
    EAST WEST INSURANCE COMPANY LIMITED
    00811120
    C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
    In Administration Corporate (31 parents)
    Officer
    2015-09-01 ~ 2021-04-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    ELITE BUSINESS DEVELOPMENT LIMITED
    05368270
    20 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    ENOVERT ENERGY LIMITED
    - now 03100837
    CORY ENVIRONMENTAL ENERGY LIMITED
    - 2017-12-19 03100837
    ELLICOT LIMITED - 2003-12-24
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (30 parents)
    Officer
    2017-01-11 ~ now
    IIF 35 - Director → ME
  • 22
    ENOVERT LIMITED
    - now 10999528
    ENVYRA LIMITED - 2017-12-05
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (10 parents)
    Officer
    2018-09-28 ~ now
    IIF 30 - Director → ME
  • 23
    ENOVERT MANAGEMENT LIMITED
    - now 03291394
    CORY ENVIRONMENTAL MANAGEMENT LIMITED
    - 2017-12-19 03291394
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2017-01-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    ENOVERT NORTH LIMITED
    - now 02773558
    CORY ENVIRONMENTAL (CENTRAL) LIMITED
    - 2017-12-19 02773558
    PARKHILL RECLAMATION LIMITED - 1999-11-22
    PRAISESUBMIT LIMITED - 1993-01-22
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2017-01-11 ~ now
    IIF 32 - Director → ME
  • 25
    ENOVERT SOUTH LIMITED
    - now 02664840
    CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED
    - 2017-12-19 02664840
    THE WASTE COMPANY LIMITED - 1998-01-01
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (37 parents)
    Officer
    2017-01-11 ~ now
    IIF 29 - Director → ME
  • 26
    GRACECHURCH UTG NO. 251 LIMITED - now
    IMAGINE CORPORATE CAPITAL LIMITED
    - 2014-02-27 04594226 03703210... (more)
    GREENFIELD UNDERWRITING II LIMITED
    - 2003-12-23 04594226 04257467
    DWSCO 2328 LIMITED - 2002-12-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-12-16 ~ 2006-03-08
    IIF 17 - Director → ME
  • 27
    HCC UNDERWRITING AGENCY LTD - now
    ILLIUM MANAGING AGENCY LIMITED
    - 2007-12-07 04632146
    ILLIUM CAPITAL LIMITED - 2003-10-02
    ILLIUM INSURANCE LIMITED - 2003-09-09
    MINMAR (644) LIMITED - 2003-03-31
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2003-12-31 ~ 2005-12-31
    IIF 19 - Director → ME
  • 28
    HCCL HOLDINGS LIMITED - now
    ILLIUM INSURANCE GROUP LIMITED
    - 2006-03-01 04632150
    MINMAR (643) LIMITED - 2003-03-31
    1 Aldgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-12-30 ~ 2005-12-31
    IIF 24 - Director → ME
  • 29
    HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
    10437934 10438194
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 27 - Director → ME
  • 30
    HIGHFIELD ENVIRONMENTAL LIMITED
    10438194 10437934
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Staffordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-28 ~ now
    IIF 36 - Director → ME
  • 31
    ILS INVESTMENT MANAGERS LIMITED
    08068358
    20 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 7 - Director → ME
  • 32
    JENOS LIMITED
    OE016384
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    1997-12-19 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares - More than 25% OE
    IIF 49 - Ownership of voting rights - More than 25% OE
    IIF 49 - Has significant influence or control OE
  • 33
    LYME AND WOOD DEVELOPMENTS LIMITED
    - now 04331431
    CROSSCO (655) LIMITED - 2001-12-12
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (30 parents)
    Officer
    2017-01-11 ~ now
    IIF 31 - Director → ME
  • 34
    PROPERTY & CASUALTY (WELLINGTON) LIMITED
    11052386
    20 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
  • 35
    RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
    - now 01445992
    RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
    SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
    4th Floor, 52-54 Gracechurch Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-10-12 ~ 2023-07-12
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-12
    IIF 42 - Ownership of shares – More than 50% but less than 75% OE
  • 36
    T.I.S. GROUP LIMITED
    - now 03549149
    T.I.S. GROUP PLC - 2004-09-01
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    PREMIUM MARKETING LIMITED - 1998-05-19
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2020-09-24
    IIF 1 - Director → ME
    Person with significant control
    2016-05-05 ~ 2020-09-24
    IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 37
    TEP MANAGEMENT SERVICES LIMITED
    - now 00717607
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (25 parents)
    Officer
    2015-10-21 ~ 2020-09-24
    IIF 3 - Director → ME
    Person with significant control
    2016-05-05 ~ 2020-09-24
    IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 38
    TREBUCHET INVESTMENTS (UK) LIMITED
    10515813
    3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-07 ~ 2024-12-31
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    TREBUCHET SECURE GROUP LIMITED
    14866257
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    XITUS INSURANCE LIMITED - now
    GRINGOLET COMPANY LIMITED
    - 2022-06-01 00089255
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
    - 2014-10-13 00089255
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-09-25 ~ 2022-01-13
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-13
    IIF 48 - Ownership of shares – More than 50% but less than 75% OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.