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

Downey, Warren

    Related profiles found in government register
  • Downey, Warren
    British ceo born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 1

    • 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 2 IIF 3

    • 6th Floor, One America Sqaure, 17 Crosswall, London, EC3N 2LB, England

      IIF 4

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 5 IIF 6 IIF 7

    • One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 11
  • Downey, Warren
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 12 IIF 13
  • Downey, Warren
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downey, Warren
    British group ceo born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pond Hall, Pond Hall Road, Hadleigh, Ipswich, IP7 5PP, England

      IIF 23 IIF 24

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 25 IIF 26 IIF 27

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 34

    • 12th Floor, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 35

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 36

    • 40 St James's Place, London, SW1A 1NS, England

      IIF 37

    • 6th Floor, 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 38

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 39 IIF 40 IIF 41

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 48

    • 6th Floor, One American Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 49

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 50

    • Mansell Court, 69 Mansell Street, London, E1 8AN, England

      IIF 51

    • One, America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 52

    • 2 Princes Court, Royal Way, Loughborough, LE11 5XR, England

      IIF 53

    • 2, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR

      IIF 54
  • Downey, Warren
    British group chief executive born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 55
  • Downey, Warren
    British group chief executive officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downey, Warren
    British none born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Fitzwilliam Place, Dublin 2, D02y221, Ireland

      IIF 61
  • Downey, Warren
    British trustee born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

      IIF 62
  • Downey, Warren
    British group ceo born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 66

    • 6th Floor, One America Square, Crosswall, London, EC3N 2LB, England

      IIF 67

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 68
child relation
Offspring entities and appointments
Active 65
  • 1
    2 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    498,408 GBP2023-09-30
    Officer
    2024-12-06 ~ now
    IIF 54 - Director → ME
  • 2
    ASSO HOLDINGS LIMITED - 2021-09-01
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2024-10-29 ~ now
    IIF 68 - Director → ME
  • 3
    ANGLO FRENCH UK LIMITED - 2010-01-12
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ now
    IIF 19 - Director → ME
  • 4
    BALE INSURANCE CONSULTANTS LIMITED - 2000-11-07
    2 Princes Court, Royal Way, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    216,839 GBP2023-10-31
    Officer
    2024-12-06 ~ now
    IIF 53 - Director → ME
  • 5
    6th Floor, One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 48 - Director → ME
  • 6
    1 America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,136 GBP2019-07-31
    Officer
    2021-06-23 ~ now
    IIF 27 - Director → ME
  • 7
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 66 - Director → ME
  • 8
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 51 - Director → ME
  • 9
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    480 GBP2022-09-30
    Officer
    2023-04-28 ~ dissolved
    IIF 47 - Director → ME
  • 10
    CONSORT IB LIMITED - 2013-07-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,502,122 GBP2022-09-30
    Officer
    2023-11-13 ~ now
    IIF 39 - Director → ME
  • 11
    CORE UW LTD - 2011-11-01
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 12
    3 Oak Court, Bethel Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    224,414 GBP2018-03-31
    Officer
    2019-12-20 ~ now
    IIF 16 - Director → ME
  • 13
    One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    722,893 GBP2020-07-31
    Officer
    2021-06-23 ~ now
    IIF 52 - Director → ME
  • 14
    FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-03
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 57 - Director → ME
  • 15
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,568,443 GBP2022-12-31
    Officer
    2023-12-01 ~ now
    IIF 40 - Director → ME
  • 16
    6th Floor, One America Sqaure, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2019-09-01 ~ now
    IIF 4 - Director → ME
  • 17
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,854,306 GBP2023-12-31
    Officer
    2021-01-12 ~ now
    IIF 18 - Director → ME
  • 18
    6th Floor One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    385,977 GBP2021-03-31
    Officer
    2021-01-12 ~ dissolved
    IIF 17 - Director → ME
  • 19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,190,363 GBP2023-12-31
    Officer
    2023-01-03 ~ now
    IIF 46 - Director → ME
  • 20
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,066 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 20 - Director → ME
  • 21
    KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,231,799 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 22 - Director → ME
  • 22
    6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    43,233 EUR2016-12-31
    Officer
    2022-08-01 ~ now
    IIF 38 - Director → ME
  • 23
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2020-02-27 ~ now
    IIF 58 - Director → ME
  • 24
    First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    519,444 GBP2020-07-31
    Officer
    2021-02-08 ~ now
    IIF 43 - Director → ME
  • 25
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-01 ~ now
    IIF 5 - Director → ME
  • 26
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 7 - Director → ME
  • 27
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 6 - Director → ME
  • 28
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 8 - Director → ME
  • 29
    MS (NO. 3) LIMITED - 2010-05-11
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 59 - Director → ME
  • 30
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 10 - Director → ME
  • 31
    REGABY LIMITED - 1995-02-16
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 56 - Director → ME
  • 32
    6th Floor One American Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 49 - Director → ME
  • 33
    TRISTAR SPECIAL RISKS LIMITED - 2025-02-03
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    758,205 GBP2024-01-31
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 34
    CLS RISK SOLUTIONS LIMITED - 2021-12-08
    CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
    QUINTEX I.T. LIMITED - 2009-08-04
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,152,283 GBP2017-03-30
    Officer
    2022-08-02 ~ now
    IIF 42 - Director → ME
  • 35
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-11-06 ~ now
    IIF 44 - Director → ME
  • 36
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,795 GBP2024-08-31
    Officer
    2024-11-07 ~ now
    IIF 50 - Director → ME
  • 37
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-03-22 ~ now
    IIF 30 - Director → ME
  • 38
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-03-22 ~ now
    IIF 64 - Director → ME
  • 39
    PALADIN NEWCO LIMITED - 2017-04-05
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 26 - Director → ME
  • 40
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-22 ~ now
    IIF 63 - Director → ME
  • 41
    BELL RISK LIMITED - 2022-08-02
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-22 ~ now
    IIF 32 - Director → ME
  • 42
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-22 ~ now
    IIF 31 - Director → ME
  • 43
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-22 ~ now
    IIF 65 - Director → ME
  • 44
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,412 GBP2015-08-31
    Officer
    2020-02-12 ~ now
    IIF 55 - Director → ME
  • 45
    PAWRR LIMITED - 2012-04-30
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    27,091 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-29 ~ now
    IIF 23 - Director → ME
  • 46
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 11 - Director → ME
  • 47
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 29 - Director → ME
  • 48
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 28 - Director → ME
  • 49
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 33 - Director → ME
  • 50
    Branch Registration, Refer To Parent Registry
    Active Corporate (6 parents)
    Officer
    2019-12-02 ~ now
    IIF 61 - Director → ME
  • 51
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 3 - Director → ME
  • 52
    SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Officer
    2019-11-29 ~ now
    IIF 21 - Director → ME
  • 53
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 34 - Director → ME
  • 54
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 1 - Director → ME
  • 55
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 2 - Director → ME
  • 56
    12th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,988,053 GBP2024-12-31
    Officer
    2024-11-07 ~ now
    IIF 35 - Director → ME
  • 57
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,289,860 GBP2023-12-31
    Officer
    2024-10-21 ~ now
    IIF 36 - Director → ME
  • 58
    Block B Lawes House, 66-68 Bristol Road, Portishead, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    832,169 GBP2020-07-31
    Officer
    2021-02-08 ~ now
    IIF 41 - Director → ME
  • 59
    Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (6 parents)
    Officer
    2023-08-03 ~ now
    IIF 14 - Director → ME
  • 60
    PAWRR2 LIMITED - 2017-04-20
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,885 GBP2023-12-31
    Officer
    2024-11-29 ~ now
    IIF 24 - Director → ME
  • 61
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 60 - Director → ME
  • 62
    TLO RISK SERVICES LIMITED - 2015-02-10
    40 St James's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500,400 GBP2024-02-29
    Officer
    2023-06-05 ~ now
    IIF 67 - Director → ME
  • 63
    40 St James's Place, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,553,971 GBP2024-02-29
    Officer
    2024-01-12 ~ now
    IIF 37 - Director → ME
  • 64
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-29
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211,508 GBP2023-12-31
    Officer
    2024-08-30 ~ now
    IIF 25 - Director → ME
  • 65
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 45 - Director → ME
Ceased 3
  • 1
    ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
    ELITE RESOLUTIONS LIMITED - 2001-12-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ 2015-04-28
    IIF 13 - Director → ME
  • 2
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-21 ~ 2015-01-02
    IIF 12 - Director → ME
  • 3
    10-11 Ymca England And Wales, Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2024-01-25
    IIF 62 - Director → ME

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