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

Huntington, Brad Scott

    Related profiles found in government register
  • Huntington, Brad Scott
    Canadian insurance executive 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 1
  • Huntington, Brad Scott
    Canadian insurance professional born in March 1959

    Resident in Cayman Islands

    Registered addresses and corresponding companies
  • 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 14 IIF 15 IIF 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

    • Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom

      IIF 23
  • 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 30 IIF 31
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • Brad Scott Huntington
    Canadian born in March 1959

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 41
  • Brad Huntington
    Canadian born in March 1959

    Registered addresses and corresponding companies

    • Suite 517, 48 Par-la-ville Road, Hamilton, HM 11, Bermuda

      IIF 42
  • 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 43 IIF 44

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

      IIF 45

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

      IIF 46

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 5 - director → ME
  • 2
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Equity (Company account)
    -263 GBP2021-12-31
    Officer
    2023-03-31 ~ now
    IIF 10 - director → ME
  • 3
    ABC DIESELS LIMITED - 2021-05-16
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,433,457 GBP2023-03-30
    Officer
    2023-03-31 ~ now
    IIF 11 - director → ME
  • 4
    20 Old Broad Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 27 - director → ME
  • 5
    20 Old Broad Street, London, England
    Corporate (5 parents)
    Officer
    2017-01-11 ~ now
    IIF 26 - director → ME
  • 6
    20 Old Broad Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-01-11 ~ dissolved
    IIF 25 - director → ME
  • 7
    BROOMCO (3734) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Corporate (5 parents)
    Officer
    2017-01-11 ~ now
    IIF 29 - director → ME
  • 8
    BROOMCO (3716) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-11 ~ now
    IIF 24 - director → ME
  • 9
    PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
    PARKHILL 2000 LIMITED - 1999-03-03
    20 Old Broad Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 28 - director → ME
  • 10
    C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    20 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CORY ENVIRONMENTAL ENERGY LIMITED - 2017-12-19
    ELLICOT LIMITED - 2003-12-24
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Officer
    2017-01-11 ~ now
    IIF 12 - director → ME
  • 13
    ENVYRA LIMITED - 2017-12-05
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Officer
    2018-09-28 ~ now
    IIF 7 - director → ME
  • 14
    CORY ENVIRONMENTAL MANAGEMENT LIMITED - 2017-12-19
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-01-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    CORY ENVIRONMENTAL (CENTRAL) LIMITED - 2017-12-19
    PARKHILL RECLAMATION LIMITED - 1999-11-22
    PRAISESUBMIT LIMITED - 1993-01-22
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2017-01-11 ~ now
    IIF 9 - director → ME
  • 16
    CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED - 2017-12-19
    THE WASTE COMPANY LIMITED - 1998-01-01
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Officer
    2017-01-11 ~ now
    IIF 6 - director → ME
  • 17
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 4 - director → ME
  • 18
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Staffordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,255,808 GBP2022-12-31
    Officer
    2023-11-28 ~ now
    IIF 13 - director → ME
  • 19
    20 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 20 - director → ME
  • 20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1997-12-19 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 21
    CROSSCO (655) LIMITED - 2001-12-12
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-11 ~ now
    IIF 8 - director → ME
  • 22
    20 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Officer
    2015-10-21 ~ 2020-09-24
    IIF 15 - director → ME
    Person with significant control
    2016-05-05 ~ 2020-09-24
    IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2005-04-01 ~ 2006-01-16
    IIF 34 - director → ME
  • 3
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD - 2007-04-25
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-01 ~ 2006-01-16
    IIF 35 - director → ME
  • 4
    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
    CODEPHONE LIMITED - 2004-10-27
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-01 ~ 2006-01-16
    IIF 33 - director → ME
  • 5
    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
    DWSCO 2196 LIMITED - 2001-11-02
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-06 ~ 2006-03-08
    IIF 31 - director → ME
  • 6
    DANISH RE (UK) GROUP LIMITED - 2010-05-14
    MINMAR (445) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-12-15
    IIF 36 - director → ME
  • 7
    20 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-03 ~ 2020-04-29
    IIF 17 - director → ME
  • 8
    30 Old Bailey, London, England
    Corporate (3 parents)
    Equity (Company account)
    -889,792 GBP2023-12-31
    Officer
    2015-04-14 ~ 2020-04-29
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    COBALT 123 LIMITED - 2012-06-20
    9 Bonhill Street, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,335,377 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 47 - Has significant influence or control → OE
    2020-01-01 ~ 2025-02-27
    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
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-09-01 ~ 2021-04-28
    IIF 22 - director → ME
  • 11
    IMAGINE CORPORATE CAPITAL LIMITED - 2014-02-27
    GREENFIELD UNDERWRITING II LIMITED - 2003-12-23
    DWSCO 2328 LIMITED - 2002-12-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-16 ~ 2006-03-08
    IIF 30 - director → ME
  • 12
    ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
    ILLIUM CAPITAL LIMITED - 2003-10-02
    ILLIUM INSURANCE LIMITED - 2003-09-09
    MINMAR (644) LIMITED - 2003-03-31
    1 Aldgate, London
    Corporate (15 parents)
    Officer
    2003-12-31 ~ 2005-12-31
    IIF 32 - director → ME
  • 13
    ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
    MINMAR (643) LIMITED - 2003-03-31
    1 Aldgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-30 ~ 2005-12-31
    IIF 37 - director → ME
  • 14
    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
    Corporate (6 parents)
    Officer
    2013-10-12 ~ 2023-07-12
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-12
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    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
    Corporate (3 parents)
    Officer
    2015-10-21 ~ 2020-09-24
    IIF 14 - director → ME
    Person with significant control
    2016-05-05 ~ 2020-09-24
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 16
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Officer
    2015-10-21 ~ 2020-09-24
    IIF 16 - director → ME
    Person with significant control
    2016-05-05 ~ 2020-09-24
    IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 17
    GRINGOLET COMPANY LIMITED - 2022-06-01
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2014-09-25 ~ 2022-01-13
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-13
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE

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