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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Broughton, Stephen William

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

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • 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 4
  • Broughton, Stephen William
    British insurance manager born in April 1947

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16 IIF 17
  • Broughton, Stephen William
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • 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 20
  • 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 21
  • 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 22 IIF 23
  • 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 24
  • 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 25
  • 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 uk personal born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 31
  • 1
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED
    - 2010-10-01 01093301 00179136
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (54 parents, 10 offsprings)
    Officer
    2004-04-20 ~ 2016-04-27
    IIF 13 - Director → ME
  • 2
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
    - 2001-05-18 00239726
    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
    Active Corporate (39 parents, 192 offsprings)
    Officer
    1998-04-29 ~ 2001-05-16
    IIF 27 - Director → ME
  • 3
    BRO10 LTD
    08225751
    Bedarra Alcocks Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    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 02170242 02219464
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1997-12-10 ~ 2000-09-03
    IIF 30 - Director → ME
  • 5
    CSC UKD 4 LIMITED - now
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED
    - 1995-06-05 01537196
    HEX COMPUTER SYSTEMS LIMITED
    - 1988-10-26 01537196
    BRIAN TAYLOR COMPUTER SERVICES LIMITED
    - 1983-06-15 01537196
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-28) ~ 1995-05-03
    IIF 4 - Director → ME
  • 6
    FIRSTASSIST SERVICES LIMITED - now
    FIRSTASSIST GROUP LIMITED
    - 2003-04-24 01404718 04617115... (more)
    THE CAREASSIST GROUP LIMITED
    - 1998-03-02 01404718
    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 (46 parents)
    Officer
    1996-11-15 ~ 2002-09-30
    IIF 26 - Director → ME
  • 7
    INGENIE (UK) LIMITED
    08684262
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2013-09-15 ~ 2017-01-09
    IIF 10 - Director → ME
  • 8
    INGENIE SOFTWARE LIMITED
    07465088
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2011-01-12 ~ 2017-01-09
    IIF 16 - Director → ME
  • 9
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2002-07-24 ~ 2002-09-30
    IIF 29 - Director → ME
  • 10
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    1993-05-24 ~ 1997-05-25
    IIF 3 - Director → ME
  • 11
    NEOS VENTURES LIMITED
    09941700
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2021-06-11
    IIF 15 - Director → ME
  • 12
    PG DORMANT (NO 6) LIMITED - now
    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 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    1992-11-12 ~ 1995-03-31
    IIF 6 - Director → ME
  • 13
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED
    - 1994-07-22 02911441
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    1994-04-26 ~ 1995-04-05
    IIF 2 - Director → ME
    1998-10-21 ~ 2002-09-27
    IIF 32 - Director → ME
  • 14
    QUINDELL BUSINESS PROCESS SERVICES LIMITED - now
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
    AI CLAIMS SOLUTIONS PLC
    - 2013-05-24 01492207 03851175
    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
    Active Corporate (35 parents)
    Officer
    2005-01-24 ~ 2012-06-22
    IIF 20 - Director → ME
  • 15
    R&SA MARKETING SERVICES LIMITED - now
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
    - 2001-03-05 02145778
    HANDFORM LIMITED - 1987-08-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2000-01-21 ~ 2000-05-19
    IIF 1 - Director → ME
  • 16
    RIGPS PROPERTIES LIMITED
    02605636
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2002-07-24 ~ 2002-09-30
    IIF 19 - Director → ME
  • 17
    RSA CLAIMS MANAGEMENT LIMITED
    - now 03870210
    RSA GENERAL INSURANCE SERVICES LIMITED
    - 2001-02-07 03870210
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-18 ~ 2002-09-30
    IIF 28 - Director → ME
  • 18
    SAL PENSION FUND LIMITED
    01222910
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2001-03-02 ~ 2011-03-09
    IIF 31 - Director → ME
  • 19
    SPANISH PROPERTIES AND MORE LTD
    05148076
    2nd Floor, Pine Lodge, Firs Road, Kenley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-07-14 ~ 2008-07-04
    IIF 23 - Director → ME
  • 20
    SSP HOLDINGS LIMITED - now
    SSP HOLDINGS PLC
    - 2008-10-01 05247843
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-09-26 ~ 2008-09-24
    IIF 22 - Director → ME
  • 21
    SUN ALLIANCE & LONDON INSURANCE PLC
    NF001797
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    1998-12-11 ~ 2003-09-30
    IIF 8 - Director → ME
  • 22
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    1998-12-11 ~ 2002-09-30
    IIF 18 - Director → ME
  • 23
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1992-11-01 ~ 1995-03-31
    IIF 5 - Director → ME
  • 24
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 NF001820... (more)
    SHERBORNE LANE PROPERTIES LIMITED
    - 1988-11-30 00167605
    BARTLETT TRUST LIMITED
    - 1978-12-31 00167605
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-01) ~ 1992-10-31
    IIF 7 - Director → ME
  • 25
    SWB CONSULTING LIMITED
    04679000
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2003-02-26 ~ 2016-02-25
    IIF 14 - Director → ME
  • 26
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Officer
    1995-08-31 ~ 2001-05-02
    IIF 21 - Director → ME
  • 27
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED
    - 2010-10-08 06967289 06967190... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2010-07-22 ~ 2014-06-30
    IIF 12 - Director → ME
  • 28
    TICKER LIMITED
    - now 11068409
    JASPER SERVICES LIMITED
    - 2018-10-29 11068409
    The Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-02-07 ~ 2025-03-31
    IIF 11 - Director → ME
  • 29
    URIS CENTRAL ADMINISTRATION LIMITED - now
    DIRECT NEWCO LIMITED
    - 2019-01-24 06290469
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2014-04-08
    IIF 24 - Director → ME
  • 30
    WTGIL LIMITED - now
    INGENIE LIMITED
    - 2020-11-03 07206880 12843503... (more)
    NEWFORD SYSTEMS LIMITED
    - 2011-01-18 07206880
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-01-12 ~ 2017-01-09
    IIF 9 - Director → ME
  • 31
    WTGISL LIMITED - now
    INGENIE SERVICES LIMITED
    - 2020-11-03 07465078 07206880... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (15 parents)
    Officer
    2011-01-12 ~ 2017-01-09
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.