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
Broughton, Stephen William
Broughton, Stephen William
British director born in April 1947Registered addresses and corresponding companies
IIF 1
Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
Broughton, Stephen William
British insurance company director born in April 1947Registered addresses and corresponding companies
IIF 2 Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
Broughton, Stephen William
British insurance executive born in April 1947Registered addresses and corresponding companies
IIF 3 Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
Broughton, Stephen William
British insurance manager born in April 1947Registered addresses and corresponding companiesBroughton, Stephen William
British chairman born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 9 The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
Broughton, Stephen William
British company director born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 10 The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
Broughton, Stephen William
British director born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 11 Wool Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom
Broughton, Stephen William
British insurance born in April 1947Resident in England
Registered addresses and corresponding companiesBroughton, Stephen William
British non executive born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 15 47, Bermondsey Street, London, SE1 3XT, England
Broughton, Stephen William
British none born in April 1947Resident in England
Registered addresses and corresponding companiesBroughton, Stephen William
British chairman born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
Broughton, Stephen William
British company director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
Broughton, Stephen William
British consultant born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesBroughton, Stephen William
British director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
Broughton, Stephen William
British insurance born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Bedarra, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, United Kingdom
Broughton, Stephen William
British insurance manager born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesBroughton, Stephen William
British managing director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
Broughton, Stephen William
British managing director uk personal born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
Mr Stephen William Broughton
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 33 Bedarra, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Bedarra Alcocks Lane, Kingswood, Tadworth, SurreyDissolved Corporate (2 parents)Equity (Company account)-4,590 GBP2020-10-31Officer
2012-09-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
30
- 1
AGEAS (UK) LIMITED
- nowFORTIS (UK) LIMITED - 2010-10-01AMEV (UK) LTD - 1992-06-24AMEV LIMITED - 1986-03-07 Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (13 parents, 7 offsprings)Officer 2004-04-20 ~ 2016-04-27IIF 13 - Director → ME - 2LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01CAPITA TRUST COMPANY LIMITED - 2017-11-06ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-18 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)Officer 1998-04-29 ~ 2001-05-16IIF 25 - Director → ME
- 3BMO FUND MANAGEMENT LIMITED - 2022-07-05F&C FUND MANAGEMENT LIMITED - 2018-10-31ISIS FUND MANAGEMENT LIMITED - 2004-10-29ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15REACHCALL LIMITED - 1987-11-16 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (10 parents)Officer 1997-12-10 ~ 2000-09-03IIF 28 - Director → ME
- 4
CSC UKD 4 LIMITED
- nowCSC RA GROUP LIMITED - 2002-04-29CONTINUUM RA GROUP LIMITED - 1997-07-28THE RA GROUP LIMITED - 1995-06-05HEX COMPUTER SYSTEMS LIMITED - 1988-10-26BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer ~ 1995-05-03IIF 3 - Director → ME - 5FIRSTASSIST GROUP LIMITED - 2003-04-24THE CAREASSIST GROUP LIMITED - 1998-03-02IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01SHEVHOLD LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-18,261 GBP2018-12-31Officer 1996-11-15 ~ 2002-09-30IIF 24 - Director → ME
- 6 The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer 2013-09-15 ~ 2017-01-09IIF 10 - Director → ME
- 7 The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer 2011-01-12 ~ 2017-01-09IIF 16 - Director → ME
- 8 Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (16 parents, 5 offsprings)Officer 1993-05-24 ~ 1997-05-25IIF 2 - Director → ME
- 9 Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-636,398 GBP2018-12-31Officer 2016-11-02 ~ 2021-06-11IIF 15 - Director → ME
- 10PHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1992-11-12 ~ 1995-03-31IIF 6 - Director → ME
- 11
POLARIS U.K. LIMITED
- nowCARABIL LIMITED - 1994-07-22 New London House, 6 London Street, London, EnglandActive Corporate (10 parents)Officer 1998-10-21 ~ 2002-09-27IIF 32 - Director → ME 1994-04-26 ~ 1995-04-05IIF 1 - Director → ME - 12AI CLAIMS SOLUTIONS LIMITED - 2013-09-27AI CLAIMS SOLUTIONS PLC - 2013-05-24AUTO INDEMNITY GROUP PLC - 2004-11-04MILLENNIUM PLC - 1999-12-20EUROPE ENERGY GROUP PLC - 1994-10-31MORAY FIRTH EXPLORATION P L C - 1991-02-11 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)Officer 2005-01-24 ~ 2012-06-22IIF 18 - Director → ME
- 13R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18R&SA MARKETING SERVICES PLC. - 2017-12-18THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05HANDFORM LIMITED - 1987-08-31 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents)Officer 2000-01-21 ~ 2000-05-19IIF 4 - Director → ME
- 14 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Equity (Company account)0 GBP2021-06-30Officer 2002-07-24 ~ 2002-09-30IIF 31 - Director → ME
- 15ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (12 parents, 27 offsprings)Officer 2002-07-24 ~ 2002-09-30IIF 27 - Director → ME
- 16RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1999-11-18 ~ 2002-09-30IIF 26 - Director → ME
- 17 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (8 parents)Officer 2001-03-02 ~ 2011-03-09IIF 30 - Director → ME
- 18 2nd Floor, Pine Lodge, Firs Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2004-07-14 ~ 2008-07-04IIF 21 - Director → ME
- 19
SSP HOLDINGS LIMITED
- nowSSP HOLDINGS PLC - 2008-10-01SSP HOLDINGS LIMITED - 2006-08-22 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-56,754,000 GBP2024-12-31Officer 2006-09-26 ~ 2008-09-24IIF 20 - Director → ME - 20 W J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (6 parents)Officer 1998-12-11 ~ 2003-09-30IIF 8 - Director → ME
- 21SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)Officer 1998-12-11 ~ 2002-09-30IIF 29 - Director → ME
- 22BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1992-11-01 ~ 1995-03-31IIF 5 - Director → ME
- 23SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30BARTLETT TRUST LIMITED - 1978-12-31 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer ~ 1992-10-31IIF 7 - Director → ME
- 24 1 Barnes Wallis Road, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2003-02-26 ~ 2016-02-25IIF 14 - Director → ME
- 25 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 1995-08-31 ~ 2001-05-02IIF 19 - Director → ME
- 26SHOO 471 LIMITED - 2010-10-08 The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomActive Corporate (8 parents)Officer 2010-07-22 ~ 2014-06-30IIF 12 - Director → ME
- 27
TICKER LIMITED
- nowJASPER SERVICES LIMITED - 2018-10-29 Wool Barn, Peper Harow Park, Godalming, Surrey, United KingdomActive Corporate (6 parents)Officer 2018-02-07 ~ 2025-03-31IIF 11 - Director → ME - 28DIRECT NEWCO LIMITED - 2019-01-24 Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2007-10-23 ~ 2014-04-08IIF 22 - Director → ME
- 29
WTGIL LIMITED
- nowINGENIE LIMITED - 2020-11-03NEWFORD SYSTEMS LIMITED - 2011-01-18 Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2011-01-12 ~ 2017-01-09IIF 9 - Director → ME - 30
WTGISL LIMITED
- nowINGENIE SERVICES LIMITED - 2020-11-03 Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)Officer 2011-01-12 ~ 2017-01-09IIF 17 - Director → ME
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