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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

Hearn, Stephen Patrick

    Related profiles found in government register
  • Hearn, Stephen Patrick
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ, England

      IIF 1

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 2 IIF 3

    • 99, Bishopsgate, 26th Floor, London, EC2M 3XD, England

      IIF 4

    • Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 5
  • Hearn, Stephen Patrick
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52 Leadenhall Street, London, EC3A 2EB

      IIF 6

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 7

    • 52, Leadenhall Street, London, EC3A 2EB

      IIF 8

    • 52, Leadenhall Street, London, EC3A 2EB, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Hearn, Stephen Patrick
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England

      IIF 12

    • 130, Fenchurch Street, London, EC3M 5DJ, United Kingdom

      IIF 13

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 14

    • 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 15
  • Hearn, Stephen Patrick
    British group non-executive director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 16

    • 52, Leadenhall Street, London, EC3A 2EB, United Kingdom

      IIF 17
  • Hearn, Stephen Patrick
    British insurance born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Heath Grange, Tandridge Lane, Lingfield, Surrey, RH7 6LL

      IIF 18
  • Hearn, Stephen Patrick
    British insurance broker born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hearn, Stephen Patrick
    British insurance broker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryecroft, Chapel Lane, Iden Green, Kent, TN17 4HQ

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ARDONAGH INTERNATIONAL LIMITED
    14508725
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2023-07-10
    IIF 17 - Director → ME
  • 2
    ARROWHEAD DATA SERVICES LIMITED
    16762233
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-03 ~ now
    IIF 3 - Director → ME
  • 3
    ATRIUM UNDERWRITERS LIMITED
    - now 01958863
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09
    RIGHOLD LIMITED - 1986-03-12
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2024-07-31 ~ 2025-12-01
    IIF 5 - Director → ME
  • 4
    BROWN & BROWN (EUROPE) HOLDCO LIMITED
    - now 13956051
    BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2025-11-12 ~ now
    IIF 2 - Director → ME
  • 5
    CAPITAL SOLUTIONS HOLDING COMPANY LIMITED
    14635453
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ 2023-07-10
    IIF 14 - Director → ME
  • 6
    COOPER GAY SAS
    FC036725
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2019-10-17 ~ 2023-07-10
    IIF 13 - Director → ME
  • 7
    CORANT GLOBAL LIMITED
    - now 12980919
    HNCG LIMITED
    - 2021-01-18 12980919
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ 2021-10-28
    IIF 7 - Director → ME
  • 8
    ED BROKING (UK) LIMITED
    - now 00142067
    COOPER GAY (UK) LIMITED
    - 2016-09-12 00142067
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2023-03-13
    IIF 9 - Director → ME
  • 9
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED
    - 2016-09-09 07254605
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2015-11-05 ~ 2023-03-13
    IIF 10 - Director → ME
  • 10
    ED BROKING HOLDINGS (LONDON) LIMITED
    - now 00998625 00856973
    ED BROKING (HOLDINGS) LIMITED
    - 2016-09-12 00998625 OC339420... (more)
    COOPER GAY (HOLDINGS) LIMITED
    - 2016-09-09 00998625
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2023-03-13
    IIF 11 - Director → ME
  • 11
    FABER GLOBAL LIMITED - now
    GLENCAIRN LIMITED
    - 2012-02-20 02603956
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Dissolved Corporate (59 parents)
    Officer
    2003-08-01 ~ 2011-11-16
    IIF 19 - Director → ME
  • 12
    GLENCAIRN GROUP LIMITED
    - now 04610038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    UHURU HOLDINGS LIMITED
    - 2005-05-11 04610038
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-08-01 ~ 2015-10-22
    IIF 23 - Director → ME
  • 13
    GLENCAIRN UK HOLDINGS LIMITED
    - now 02747909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    GLENCAIRN UHURU LIMITED
    - 2005-05-11 02747909
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2015-10-22
    IIF 22 - Director → ME
  • 14
    GLOBE UNDERWRITING LIMITED
    - now 06917482
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (32 parents)
    Officer
    2016-07-21 ~ 2019-02-25
    IIF 8 - Director → ME
  • 15
    HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    06019027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2015-10-22
    IIF 24 - Director → ME
  • 16
    HRH REINSURANCE BROKERS LIMITED
    - now 02230679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23
    BROOKS, RONNINGEN LIMITED - 1997-11-13
    NORCO (LONDON) LIMITED - 1989-10-17
    NOONGRADE LIMITED - 1988-08-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-28 ~ 2015-07-06
    IIF 30 - Director → ME
  • 17
    INVER REINSURANCE BROKERS LIMITED
    - now 11280863
    PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-13 ~ 2023-07-10
    IIF 16 - Director → ME
  • 18
    LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
    - now 01736593
    ANGERSTEIN FUND LIMITED
    - 2008-12-15 01736593
    78 Leadenhall Street, London
    Active Corporate (120 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2017-03-22
    IIF 31 - Director → ME
  • 19
    MILLER 2015 LIMITED
    09386804 SC597710... (more)
    70 Mark Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-13 ~ 2015-09-15
    IIF 15 - Director → ME
  • 20
    N.I.B. (UK) LIMITED
    - now 02412562 02596352... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2009-11-03
    IIF 20 - Director → ME
  • 21
    PIIQ RISK PARTNERS LIMITED - now
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED
    - 2019-10-08 00856973 00998625
    ED BROKING LIMITED
    - 2016-09-12 00856973 OC339735... (more)
    COOPER GAY & COMPANY LIMITED
    - 2016-09-09 00856973
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2019-07-01
    IIF 6 - Director → ME
  • 22
    PLACING PLATFORM LIMITED
    08350117
    99 Bishopsgate, 26th Floor, London, England
    Active Corporate (47 parents)
    Officer
    2023-08-17 ~ 2024-11-14
    IIF 12 - Director → ME
  • 23
    PPL TECHNOLOGIES GROUP LTD
    15752793
    99 Bishopsgate, 26th Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 4 - Director → ME
  • 24
    SPECIAL CONTINGENCY RISKS LIMITED
    - now 00617667 01149197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Due to be dissolved on 2026-04-29
    DURTNELL & FOWLER LIMITED - 1998-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (35 parents)
    Officer
    2009-10-16 ~ 2011-11-24
    IIF 1 - Director → ME
  • 25
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2012-01-01 ~ 2015-09-16
    IIF 27 - Director → ME
  • 26
    THE GRIFFIN INSURANCE ASSOCIATION LIMITED
    - now 02134231
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (126 parents)
    Officer
    2005-07-13 ~ 2008-10-01
    IIF 18 - Director → ME
  • 27
    TRINITY ACQUISITION PLC - now
    TRINITY ACQUISITION LIMITED
    - 2016-03-09 03588435
    TRINITY ACQUISITION PLC
    - 2014-08-11 03588435
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2015-09-16
    IIF 28 - Director → ME
  • 28
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (more)
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Active Corporate (58 parents, 29 offsprings)
    Officer
    2012-01-01 ~ 2015-07-24
    IIF 25 - Director → ME
  • 29
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51 Lime Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2012-01-01 ~ 2015-09-16
    IIF 29 - Director → ME
  • 30
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2010-10-29 ~ 2015-09-08
    IIF 26 - Director → ME
  • 31
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-02
    Dissolved on 2025-02-20
    WILLIS 51 LS LIMITED
    - 2011-11-15 06454451
    GLENCAIRN ENERGY LIMITED
    - 2010-12-30 06454451
    MINMAR (879) LIMITED - 2008-03-13
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-28 ~ 2011-04-18
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.