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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

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
Active 3
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-03 ~ now
    IIF 3 - Director → ME
  • 2
    BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2025-11-12 ~ now
    IIF 2 - Director → ME
  • 3
    99 Bishopsgate, 26th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 4 - Director → ME
Ceased 28
  • 1
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2023-07-10
    IIF 17 - Director → ME
  • 2
    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 (11 parents)
    Officer
    2024-07-31 ~ 2025-12-01
    IIF 5 - Director → ME
  • 3
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ 2023-07-10
    IIF 14 - Director → ME
  • 4
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ 2023-07-10
    IIF 13 - Director → ME
  • 5
    HNCG LIMITED - 2021-01-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ 2021-10-28
    IIF 7 - Director → ME
  • 6
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2023-03-13
    IIF 9 - Director → ME
  • 7
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-05 ~ 2023-03-13
    IIF 10 - Director → ME
  • 8
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2023-03-13
    IIF 11 - Director → ME
  • 9
    GLENCAIRN LIMITED - 2012-02-20
    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
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2011-11-16
    IIF 19 - Director → ME
  • 10
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ 2015-10-22
    IIF 23 - Director → ME
  • 11
    GLENCAIRN UHURU LIMITED - 2005-05-11
    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 (4 parents)
    Officer
    2003-08-01 ~ 2015-10-22
    IIF 22 - Director → ME
  • 12
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-02-25
    IIF 8 - Director → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2015-10-22
    IIF 24 - Director → ME
  • 14
    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 (2 parents)
    Officer
    2008-01-28 ~ 2015-07-06
    IIF 30 - Director → ME
  • 15
    PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-07-10
    IIF 16 - Director → ME
  • 16
    ANGERSTEIN FUND LIMITED - 2008-12-15
    78 Leadenhall Street, London
    Active Corporate (21 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    2007-01-11 ~ 2017-03-22
    IIF 31 - Director → ME
  • 17
    70 Mark Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-13 ~ 2015-09-15
    IIF 15 - Director → ME
  • 18
    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 (3 parents)
    Officer
    2008-01-28 ~ 2009-11-03
    IIF 20 - Director → ME
  • 19
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2019-07-01
    IIF 6 - Director → ME
  • 20
    99 Bishopsgate, 26th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-17 ~ 2024-11-14
    IIF 12 - Director → ME
  • 21
    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 (3 parents)
    Officer
    2009-10-16 ~ 2011-11-24
    IIF 1 - Director → ME
  • 22
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2015-09-16
    IIF 27 - Director → ME
  • 23
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-07-13 ~ 2008-10-01
    IIF 18 - Director → ME
  • 24
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2015-09-16
    IIF 28 - Director → ME
  • 25
    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 (4 parents, 21 offsprings)
    Officer
    2012-01-01 ~ 2015-07-24
    IIF 25 - Director → ME
  • 26
    51 Lime Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2012-01-01 ~ 2015-09-16
    IIF 29 - Director → ME
  • 27
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-10-29 ~ 2015-09-08
    IIF 26 - Director → ME
  • 28
    WILLIS 51 LS LIMITED - 2011-11-15
    GLENCAIRN ENERGY LIMITED - 2010-12-30
    MINMAR (879) LIMITED - 2008-03-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2011-04-18
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.