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, Greyfriars, Stafford, ST16 2ST, United Kingdom
IIF 33-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
IIF 4 IIF 5 IIF 6 (more)(less)3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 16 IIF 17 IIF 18
- Canadian born in March 1959
Huntington, Brad Scott
Resident in Bermuda
Registered addresses and corresponding companies20, Old Broad Street, London, EC2N 1DP, England
IIF 19 IIF 20 IIF 21 (more)(less)20, Old Broad Street, London, EC2N 1DP, United Kingdom
IIF 27 IIF 284th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 29C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
IIF 30Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
IIF 31 IIF 32 IIF 33Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom
IIF 34
- Canadian born in March 1959Registered addresses and corresponding companies
Huntington, Brad Scott
- 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 43
- 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 44
- Canadian born in March 1959
Mr Brad Scott Huntington
Resident in Cayman Islands
Registered addresses and corresponding companies - Canadian born in March 1959
Brad Scott Huntington
Resident in Bermuda
Registered addresses and corresponding companies9, Bonhill Street, London, EC2A 4DJ
IIF 47
- Canadian born in March 1959Registered addresses and corresponding companies
Brad Huntington
Suite 517, 48 Par-la-ville Road, Hamilton, HM 11, Bermuda
IIF 48
- 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 49 IIF 5020 Old Broad Street, London, EC2N 1DP, United Kingdom
IIF 514th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 529, Bonhill Street, London, EC2A 4DJ
IIF 53C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
IIF 54Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
IIF 55 IIF 56 IIF 57Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
45
- 1
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ABC POWER LIMITED
130610603-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (8 parents)Officer2023-03-31 ~ nowIIF 10 - 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 11 - 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 32 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 57 - Ownership of voting rights - 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 40 - 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 41 - 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 37 - 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 - 2008-11-21
GREENFIELD UNDERWRITING LIMITED
- 2007-04-25 04257467DWSCO 2196 LIMITED - 2001-11-0220 Fenchurch Street, LondonDissolved Corporate (27 parents)Officer2005-05-06 ~ 2006-03-08IIF 39 - 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 42 - Director → ME - 10
ARMOUR CORPORATE MEMBER LIMITED
1224220520 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-10-03 ~ 2020-04-29IIF 28 - Director → ME - 11
ARMOUR RISK MANAGEMENT LIMITED
0711197230 Old Bailey, London, EnglandActive Corporate (16 parents)Officer2015-04-14 ~ 2020-04-29IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17COBALT 123 LIMITED - 2012-06-20Riverside House, Irwell Street, ManchesterLiquidation Corporate (20 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-06-08IIF 53 - Has significant influence or control → OE2020-01-01 ~ 2025-02-27IIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE - 13
CORY (THAMES) LTD
0650518020 Old Broad Street, London, EnglandDissolved Corporate (20 parents)Officer2017-01-11 ~ dissolvedIIF 24 - Director → ME - 14
- 15
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
0642751020 Old Broad Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2017-01-11 ~ dissolvedIIF 22 - Director → ME - 16BROOMCO (3734) LIMITED - 2005-04-2120 Old Broad Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2017-01-11 ~ nowIIF 26 - Director → ME
- 17BROOMCO (3716) LIMITED - 2005-04-2120 Old Broad Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2017-01-11 ~ nowIIF 19 - 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 25 - Director → ME
- 19
EAST WEST INSURANCE COMPANY LIMITED
00811120Insolvency (Case 1) In administration
Administration started on 2020-10-12 during the appointment or period of controlC/o Ernst& Young Llp, 1 More London Place, London, United KingdomIn Administration Corporate (33 parents)Officer2015-09-01 ~ 2021-04-28IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - 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 20 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 21
- 22ENVYRA LIMITED - 2017-12-053-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (10 parents)Officer2018-09-28 ~ nowIIF 7 - 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, 10 offsprings)Officer2017-01-11 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 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 - 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 9 - Director → ME - 25
- 26GRACECHURCH UTG NO. 251 LIMITED - now
GREENFIELD UNDERWRITING II LIMITED
- 2003-12-23 04594226DWSCO 2328 LIMITED - 2002-12-105th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2003-12-16 ~ 2006-03-08IIF 38 - 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 (53 parents)Officer2003-12-31 ~ 2005-12-31IIF 36 - 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 35 - Director → ME - 29
- 30
- 31
ILS INVESTMENT MANAGERS LIMITED
0806835820 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2013-11-04 ~ dissolvedIIF 27 - Director → ME - 32
JENOS LIMITED
OE016384First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1997-12-19 ~ nowIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Right to appoint or remove directors → OE - 33CROSSCO (655) LIMITED - 2001-12-123-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (30 parents)Officer2017-01-11 ~ nowIIF 8 - Director → ME
- 34
PMG ENVIRONMENTAL LIMITED
106335723-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (9 parents)Officer2026-05-21 ~ nowIIF 17 - Director → ME - 35
PMG GROUP SW LTD
121253133-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2026-05-21 ~ nowIIF 16 - Director → ME - 36
PMG PROPERTIES LIMITED
122199633-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (8 parents)Officer2026-05-21 ~ nowIIF 14 - Director → ME - 37
PMG SERVICES (BRISTOL) LIMITED
047755803-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (11 parents)Officer2026-05-21 ~ nowIIF 13 - Director → ME - 38
PROPERTY & CASUALTY (WELLINGTON) LIMITED
1105238620 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-07 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 39RELIANCE 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 29 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-12IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 40T.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 31 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 41CHEVIOT 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 33 - Director → MEPerson with significant control2016-05-05 ~ 2020-09-24IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 42
TREBUCHET HOLDINGS (UK) LIMITED
171092173-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, United KingdomActive Corporate (3 parents)Officer2026-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 43
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 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TREBUCHET SECURE GROUP LIMITED
148662573-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2024-12-31 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED
- 2022-06-01 00089255RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
- 2014-10-13 00089255International House, Cornhill, London, EnglandActive Corporate (37 parents)Officer2014-09-25 ~ 2022-01-13IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-13IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.