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
Individuals in focus
Mr Brian Douglas Carpenter
Mr Brian Douglas Carpenter
British born in July 1957Resident in England
Registered addresses and corresponding companiesCarpenter, Brian Douglas
British company director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 4
Lestrem, Dunmow Road, Fyfield, Ongar, CM5 0NN, England
Carpenter, Brian Douglas
British director born in July 1957Resident in England
Registered addresses and corresponding companiesCarpenter, Brian Douglas
British lloyd's underwriter born in July 1957Resident in England
Registered addresses and corresponding companiesCarpenter, Brian Douglas
British lloyds underwriter born in July 1957Resident in England
Registered addresses and corresponding companiesCarpenter, Brian Douglas
British underwriter born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 19 St Helen's, 1 Undershaft, London, EC3A 8ND
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Old Station Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer
2017-04-19 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Lestrem Dunmow Road, Fyfield, Ongar, EnglandActive Corporate (1 parent)Equity (Company account)140,583 GBP2024-09-30Officer 2014-09-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Lestrem Dunmow Road, Fyfield, Ongar, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-12-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
Ceased
13
- 1CEDAR INSURANCE COMPANY LIMITED - 2011-11-15BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomConverted / Closed Corporate (9 parents)Officer 2007-07-02 ~ 2014-01-31IIF 11 - Director → ME
- 2
AMLIN UK LIMITED
- nowAMLIN INSURANCE SERVICES LIMITED - 2009-05-29DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2004-04-06FOXDOWN LIMITED - 1992-09-23 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer 2000-05-25 ~ 2014-01-31IIF 13 - Director → ME - 3
ASTA MANAGING AGENCY LTD
- nowOMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26WHITTINGTON M.L.P. LIMITED - 1994-03-23SHANGFORD LIMITED - 1985-08-16BPC (PARTNERS) LIMITED - 1990-08-13BPC PARTICIPATION LIMITED - 1986-03-14BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer ~ 1993-06-01IIF 15 - Director → ME - 4 13 Cullum Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-664,330 GBP2024-12-30Officer 2020-06-09 ~ 2020-07-14IIF 9 - Director → ME
- 5 Thornton Rones Ltd, 311 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-734,342 GBP2015-12-31Officer 2012-10-16 ~ 2015-12-31IIF 5 - Director → ME
- 6TASKHAWK LIMITED - 1989-03-06MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29AMLIN UNDERWRITING LIMITED - 2016-04-29 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)44,951 GBP2018-12-31Officer 1993-01-01 ~ 2014-01-31IIF 17 - Director → ME
- 7
OLD COMPANY 1 LIMITED
- nowSERVICELINE (U.K.) LIMITED - 2017-10-04SUMMIT MOTOR SERVICES LIMITED - 1993-06-01MINET MOTOR SERVICES LIMITED - 1986-06-02CROWE MOTOR POLICIES LIMITED - 1979-12-31 Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (3 parents)Officer ~ 2014-01-31IIF 16 - Director → ME - 8
OLD COMPANY 10 LIMITED
- nowALLIED CEDAR INSURANCE GROUP LIMITED - 2017-10-04SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02 Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (3 parents)Officer 2007-07-02 ~ 2014-01-31IIF 18 - Director → ME - 9
OLD COMPANY 15 LIMITED
- nowJUST LAW LIMITED - 2019-08-14 Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (3 parents)Officer 1996-06-04 ~ 2014-01-31IIF 6 - Director → ME - 10
OLD COMPANY 20 LIMITED
- nowMS AMLIN LIMITED - 2020-09-14MS AMLIN PLC - 2019-12-03AMLIN PLC - 2016-02-29ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30 Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2000-01-01 ~ 2014-09-30IIF 14 - Director → ME - 11
OLD COMPANY 3 LIMITED
- nowALLIED UNDERWRITING AGENCIES LIMITED - 2017-10-04SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31 Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (3 parents)Officer 2007-07-02 ~ 2014-01-31IIF 12 - Director → ME - 12
OLD COMPANY 9 LIMITED
- nowSUMMIT INSURANCE GROUP LIMITED - 2017-10-04 Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (3 parents)Officer 1996-11-01 ~ 2014-01-31IIF 19 - Director → ME - 13 13 Cullum Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,915 GBP2024-06-30Officer 2020-06-09 ~ 2020-11-18IIF 7 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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