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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

Mr Darren Peter Doherty

    Related profiles found in government register
  • Mr Darren Peter Doherty
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White House Farm, Wickham Hall Lane, Wickham Bishops, Witham, Essex, CM8 3JJ, England

      IIF 1
  • Doherty, Darren Peter
    British broker born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Bishopsgate, London, EC2N 3AR

      IIF 2

    • icon of address 7 Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 3

    • icon of address One America Square, London, EC3N 2LS, United Kingdom

      IIF 4 IIF 5
  • Doherty, Darren Peter
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Berkeley Square, London, W1J 5AU, United Kingdom

      IIF 6
  • Doherty, Darren Peter
    British insurance management born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Minster Court, London, EC3R 7AA, England

      IIF 7
  • Doherty, Darren Peter
    British broker born in September 1969

    Registered addresses and corresponding companies

    • icon of address 2 Hosack Road, Wandsworth, London, SW17 7QP

      IIF 8
  • Doherty, Darren Peter
    British broker born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Helpestons Manor, Hollow Road, Felsted, Essex, CM6 3JF

      IIF 9

    • icon of address Helpestons Manor, Hollow Road, Felsted, Essex, CM6 3JF, United Kingdom

      IIF 10

    • icon of address One America Square, London, EC3N 2LS, United Kingdom

      IIF 11 IIF 12
  • Doherty, Darren Peter
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One America Square, London, EC3N 2LS, United Kingdom

      IIF 13 IIF 14

    • icon of address White House Farm, Wickham Hall Lane, Wickham Bishops, Witham, Essex, CM8 3JJ, England

      IIF 15
  • Doherty, Darren Peter
    British vice chairman born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doherty, Darren Peter
    British vice chairman insurance group born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Club House, Heybridge Basin, Maldon, Essex, CM9 4SD

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address White House Farm Wickham Hall Lane, Wickham Bishops, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,018 GBP2024-05-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    icon of address The Club House, Heybridge Basin, Maldon, Essex
    Active Corporate (20 parents)
    Officer
    icon of calendar 2018-11-18 ~ 2021-11-14
    IIF 20 - Director → ME
  • 2
    MAWLAW 330 LIMITED - 1998-06-23
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-09 ~ 2012-11-06
    IIF 11 - Director → ME
  • 3
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2012-11-06
    IIF 10 - Director → ME
  • 4
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2009-09-30
    IIF 9 - Director → ME
  • 5
    COGENT RESOURCES LIMITED - 2021-06-07
    R. MEARS & CO. LIMITED - 1997-07-03
    NEVRUS (156) LIMITED - 1983-10-11
    icon of address 16 Eastcheap, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-19 ~ 1998-06-10
    IIF 8 - Director → ME
  • 6
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-27 ~ 2023-04-01
    IIF 18 - Director → ME
  • 7
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-04-01
    IIF 17 - Director → ME
  • 8
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-01-19
    IIF 16 - Director → ME
  • 9
    J. SAFRA BROKERAGE LIMITED - 2013-12-18
    icon of address 47 Berkeley Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -805,072 GBP2023-12-31
    Officer
    icon of calendar 2012-09-12 ~ 2014-10-23
    IIF 6 - Director → ME
  • 10
    MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
    icon of address One, Minster Court, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    524,475 GBP2024-08-31
    Officer
    icon of calendar 2014-02-24 ~ 2016-02-24
    IIF 7 - Director → ME
  • 11
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2018-02-23
    IIF 4 - Director → ME
    icon of calendar 2009-05-01 ~ 2010-06-04
    IIF 12 - Director → ME
  • 12
    icon of address 36 Old Jewry, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-23 ~ 2018-02-23
    IIF 2 - Director → ME
  • 13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2018-02-23
    IIF 13 - Director → ME
  • 14
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2023-04-01
    IIF 19 - Director → ME
  • 15
    PIONEER UNDERWRITING LTD - 2023-05-29
    icon of address 36 Old Jewry, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2018-02-23
    IIF 14 - Director → ME
  • 16
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2018-02-23
    IIF 5 - Director → ME
  • 17
    PIONEER SERVICE COMPANY LIMITED - 2023-05-29
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2018-02-23
    IIF 3 - Director → ME

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