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
Individuals in focus
Huntington, Brad Scott
- Canadian born in March 1959
Huntington, Brad Scott
Resident in Cayman Islands
Registered addresses and corresponding companies3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, ST16 2ST, England
IIF 13-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
IIF 23-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
IIF 3 IIF 4 IIF 5 (more)3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 13
- Canadian chief executive born in March 1959
Huntington, Brad Scott
Resident in Bermuda
Registered addresses and corresponding companies - Canadian company director born in March 1959
Huntington, Brad Scott
Resident in Bermuda
Registered addresses and corresponding companies20 Old Broad Street, London, EC2N 1DP, United Kingdom
IIF 17
- Canadian insurance and investment professional born in March 1959
Huntington, Brad Scott
Resident in Bermuda
Registered addresses and corresponding companies20, Old Broad Street, London, EC2N 1DP, England
IIF 18 IIF 1920, Old Broad Street, London, EC2N 1DP, United Kingdom
IIF 204th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 21C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
IIF 22Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom
IIF 23
- Canadian insurance professional born in March 1959
Huntington, Brad Scott
Resident in Bermuda
Registered addresses and corresponding companies - Canadian chief executive officer born in March 1959Registered addresses and corresponding companies
Huntington, Brad Scott
- Canadian company director born in March 1959Registered addresses and corresponding companies
Huntington, Brad Scott
- Canadian director born in March 1959Registered addresses and corresponding companies
Huntington, Brad Scott
Venture House, 42 South Shore, Southampton, Sh11, Bermuda
IIF 37
- Canadian born in March 1959
Mr Brad Huntington
Resident in Cayman Islands
Registered addresses and corresponding companies3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 38
- Canadian born in March 1959
Brad Scott Huntington
Resident in Cayman Islands
Registered addresses and corresponding companies3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
IIF 39
- Canadian born in March 1959
Mr Brad Scott Huntington
Resident in Cayman Islands
Registered addresses and corresponding companies3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, ST16 2ST, England
IIF 40
- Canadian born in March 1959
Brad Scott Huntington
Resident in Bermuda
Registered addresses and corresponding companies9, Bonhill Street, London, EC2A 4DJ
IIF 41
- Canadian born in March 1959Registered addresses and corresponding companies
Brad Huntington
Suite 517, 48 Par-la-ville Road, Hamilton, HM 11, Bermuda
IIF 42
- Canadian born in March 1959
Mr Brad Scott Huntington
Resident in Bermuda
Registered addresses and corresponding companies20, Old Broad Street, London, EC2N 1DP, England
IIF 43 IIF 4420 Old Broad Street, London, EC2N 1DP, United Kingdom
IIF 454th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 469, Bonhill Street, London, EC2A 4DJ
IIF 47C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
IIF 48Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
IIF 49 IIF 50 IIF 51Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
40
- 13-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (8 parents)Officer2023-03-31 ~ nowIIF 4 - Director → ME
- 2
ABC POWER LIMITED
130610603-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (8 parents)Officer2023-03-31 ~ nowIIF 9 - Director → ME - 3ABC DIESELS LIMITED - 2021-05-163-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-03-31 ~ nowIIF 10 - Director → ME
- 4D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (24 parents)Officer2015-10-21 ~ 2020-09-24IIF 15 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 5ALTERRA CORPORATE CAPITAL 2 LIMITED - nowMAX CORPORATE CAPITAL 2 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
DANISH RE CAPITAL LIMITED
- 2007-04-25 03703210DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21MINMAR (443) LIMITED - 1999-02-0220 Fenchurch Street, LondonActive Corporate (40 parents)Officer2005-04-01 ~ 2006-01-16IIF 34 - Director → ME - 6ALTERRA CORPORATE CAPITAL 4 LIMITED - nowMAX CORPORATE CAPITAL 4 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
POLDER LTD
- 2007-04-25 0459891320 Fenchurch Street, LondonDissolved Corporate (27 parents)Officer2005-04-01 ~ 2006-01-16IIF 35 - Director → ME - 7ALTERRA CORPORATE CAPITAL 5 LIMITED - nowMARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
FENWALL LIMITED
- 2007-04-25 05227741CODEPHONE LIMITED - 2004-10-2720 Fenchurch Street, LondonDissolved Corporate (25 parents)Officer2005-04-01 ~ 2006-01-16IIF 33 - Director → ME - 8ALTERRA CORPORATE CAPITAL 6 LIMITED - nowMARKEL PROTECTION LIMITED - 2019-04-29ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21DWSCO 2196 LIMITED - 2001-11-0220 Fenchurch Street, LondonDissolved Corporate (27 parents)Officer2005-05-06 ~ 2006-03-08IIF 31 - Director → ME
- 9ALTERRA DANISH RE (UK) GROUP LIMITED - now
DANISH RE (UK) GROUP LIMITED
- 2010-05-14 03702551MINMAR (445) LIMITED - 1999-02-0220 Fenchurch Street, LondonDissolved Corporate (33 parents)Officer2005-04-01 ~ 2005-12-15IIF 36 - Director → ME - 10
ARMOUR CORPORATE MEMBER LIMITED
1224220520 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-10-03 ~ 2020-04-29IIF 17 - Director → ME - 11
ARMOUR RISK MANAGEMENT LIMITED
0711197230 Old Bailey, London, EnglandActive Corporate (16 parents)Officer2015-04-14 ~ 2020-04-29IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 12COBALT 123 LIMITED - 2012-06-209 Bonhill Street, LondonActive Corporate (18 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-06-08IIF 47 - Has significant influence or control → OE2020-01-01 ~ 2025-02-27IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 13
CORY (THAMES) LTD
0650518020 Old Broad Street, London, EnglandDissolved Corporate (20 parents)Officer2017-01-11 ~ dissolvedIIF 27 - Director → ME - 14
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
0314806420 Old Broad Street, London, EnglandLiquidation Corporate (27 parents)Officer2017-01-11 ~ nowIIF 26 - Director → ME - 15
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
0642751020 Old Broad Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2017-01-11 ~ dissolvedIIF 25 - Director → ME - 16BROOMCO (3734) LIMITED - 2005-04-2120 Old Broad Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2017-01-11 ~ nowIIF 29 - Director → ME
- 17BROOMCO (3716) LIMITED - 2005-04-2120 Old Broad Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2017-01-11 ~ nowIIF 24 - Director → ME
- 18PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04PARKHILL 2000 LIMITED - 1999-03-0320 Old Broad Street, London, EnglandDissolved Corporate (27 parents)Officer2017-01-11 ~ dissolvedIIF 28 - Director → ME
- 19
EAST WEST INSURANCE COMPANY LIMITED
00811120C/o Ernst& Young Llp, 1 More London Place, London, United KingdomIn Administration Corporate (31 parents)Officer2015-09-01 ~ 2021-04-28IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
ELITE BUSINESS DEVELOPMENT LIMITED
0536827020 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2018-01-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 21
CORY ENVIRONMENTAL ENERGY LIMITED
- 2017-12-19 03100837ELLICOT LIMITED - 2003-12-243-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (30 parents)Officer2017-01-11 ~ nowIIF 11 - Director → ME - 22ENVYRA LIMITED - 2017-12-053-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (10 parents)Officer2018-09-28 ~ nowIIF 6 - Director → ME
- 23
CORY ENVIRONMENTAL MANAGEMENT LIMITED
- 2017-12-19 03291394OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25IMPORTCLASSY LIMITED - 1997-01-153-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, EnglandActive Corporate (32 parents, 9 offsprings)Officer2017-01-11 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
CORY ENVIRONMENTAL (CENTRAL) LIMITED
- 2017-12-19 02773558PARKHILL RECLAMATION LIMITED - 1999-11-22PRAISESUBMIT LIMITED - 1993-01-223-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (34 parents, 6 offsprings)Officer2017-01-11 ~ nowIIF 8 - Director → ME - 25
CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED
- 2017-12-19 02664840THE WASTE COMPANY LIMITED - 1998-01-013-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (37 parents)Officer2017-01-11 ~ nowIIF 5 - Director → ME - 26GRACECHURCH UTG NO. 251 LIMITED - nowDWSCO 2328 LIMITED - 2002-12-105th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2003-12-16 ~ 2006-03-08IIF 30 - Director → ME
- 27HCC UNDERWRITING AGENCY LTD - now
ILLIUM MANAGING AGENCY LIMITED
- 2007-12-07 04632146ILLIUM CAPITAL LIMITED - 2003-10-02ILLIUM INSURANCE LIMITED - 2003-09-09MINMAR (644) LIMITED - 2003-03-31The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (54 parents)Officer2003-12-31 ~ 2005-12-31IIF 32 - Director → ME - 28HCCL HOLDINGS LIMITED - now
ILLIUM INSURANCE GROUP LIMITED
- 2006-03-01 04632150MINMAR (643) LIMITED - 2003-03-311 Aldgate, London, EnglandDissolved Corporate (19 parents)Officer2003-12-30 ~ 2005-12-31IIF 37 - Director → ME - 293-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-11-17 ~ nowIIF 3 - Director → ME
- 303-5 Greyfriars Business Park, Frank Foley Way, Stafford, Staffordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-11-28 ~ nowIIF 12 - Director → ME
- 31
ILS INVESTMENT MANAGERS LIMITED
0806835820 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2013-11-04 ~ dissolvedIIF 20 - Director → ME - 32
JENOS LIMITED
OE016384First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1997-12-19 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares - More than 25% → OEIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Has significant influence or control → OE - 33CROSSCO (655) LIMITED - 2001-12-123-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (30 parents)Officer2017-01-11 ~ nowIIF 7 - Director → ME
- 34
PROPERTY & CASUALTY (WELLINGTON) LIMITED
1105238620 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-07 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 35RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-014th Floor, 52-54 Gracechurch Street, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2013-10-12 ~ 2023-07-12IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-12IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 36T.I.S. GROUP PLC - 2004-09-01TEP INVESTMENT SERVICES LIMITED - 2000-02-09PREMIUM MARKETING LIMITED - 1998-05-19Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-10-21 ~ 2020-09-24IIF 14 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 37CHEVIOT FREEHOLDS LIMITED - 1999-10-04Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (25 parents)Officer2015-10-21 ~ 2020-09-24IIF 16 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 38
TREBUCHET INVESTMENTS (UK) LIMITED
105158133-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, EnglandActive Corporate (5 parents, 7 offsprings)Officer2016-12-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-07 ~ 2024-12-31IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
TREBUCHET SECURE GROUP LIMITED
148662573-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2024-12-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 40XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED
- 2022-06-01 00089255RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
- 2014-10-13 00089255Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United KingdomActive Corporate (37 parents)Officer2014-09-25 ~ 2022-01-13IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-13IIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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