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
Mr Stephen William Broughton
- British born in April 1947
Mr Stephen William Broughton
Resident in England
Registered addresses and corresponding companiesBedarra, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
IIF 1
- British born in April 1947
Broughton, Stephen William
Resident in England
Registered addresses and corresponding companiesAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
IIF 2 IIF 31, Barnes Wallis Road, Fareham, Hampshire, PO15 5UA, England
IIF 4The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
IIF 5 IIF 6 IIF 7 (more)(less)47, Bermondsey Street, London, SE1 3XT, England
IIF 9
- British director born in April 1947
Broughton, Stephen William
Resident in England
Registered addresses and corresponding companiesWool Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom
IIF 10
- British born in April 1947Registered addresses and corresponding companies
Broughton, Stephen William
- British born in April 1947
Broughton, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesIndemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
IIF 20Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
IIF 21 IIF 22 IIF 23 (more)(less)Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 33Bedarra, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
32
- 1AMEV (UK) LTD - 1992-06-24AMEV LIMITED - 1986-03-07Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (56 parents, 10 offsprings)Officer2004-04-20 ~ 2016-04-27IIF 3 - Director → ME
- 2APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18 00239726SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer1998-04-29 ~ 2001-05-16IIF 22 - Director → ME - 3
BRO10 LTD
08225751Bedarra Alcocks Lane, Kingswood, Tadworth, SurreyDissolved Corporate (2 parents)Officer2012-09-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - nowBMO FUND MANAGEMENT LIMITED - 2022-07-05F&C FUND MANAGEMENT LIMITED - 2018-10-31ISIS FUND MANAGEMENT LIMITED - 2004-10-29SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15REACHCALL LIMITED - 1987-11-16Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer1997-12-10 ~ 2000-09-03IIF 26 - Director → ME
- 5CSC UKD 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25
Dissolved on 2021-06-15CSC RA GROUP LIMITED - 2002-04-29CONTINUUM RA GROUP LIMITED - 1997-07-28THE RA GROUP LIMITED
- 1995-06-05 01537196HEX COMPUTER SYSTEMS LIMITED
- 1988-10-26 01537196BRIAN TAYLOR COMPUTER SERVICES LIMITED
- 1983-06-15 01537196Hill House, 1 Little New Street, LondonDissolved Corporate (37 parents)Officer(before 1992-05-28) ~ 1995-05-03IIF 18 - Director → ME - 6
- 7FIRSTASSIST SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-14
Due to be dissolved on 2024-07-25THE CAREASSIST GROUP LIMITED
- 1998-03-02 01404718IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01SHEVHOLD LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (48 parents)Officer1996-11-15 ~ 2002-09-30IIF 21 - Director → ME - 8
INGENIE (UK) LIMITED
08684262The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandDissolved Corporate (9 parents)Officer2013-09-15 ~ 2017-01-09IIF 7 - Director → ME - 9
INGENIE SOFTWARE LIMITED
07465088The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandDissolved Corporate (8 parents)Officer2011-01-12 ~ 2017-01-09IIF 6 - Director → ME - 10INTACT INSURANCE UK LIMITED - nowROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-0122 Bishopsgate, London, United KingdomActive Corporate (78 parents, 32 offsprings)Officer2002-07-24 ~ 2002-09-30IIF 25 - Director → ME
- 11
MOTOR INSURERS' BUREAU
00412787Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (150 parents, 5 offsprings)Officer1993-05-24 ~ 1997-05-25IIF 16 - Director → ME - 12
NEOS VENTURES LIMITED
09941700Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (30 parents, 1 offspring)Officer2016-11-02 ~ 2021-06-11IIF 9 - Director → ME - 13PG DORMANT (NO 6) LIMITED - nowPHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10 0016501810 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents)Officer1992-11-12 ~ 1995-03-31IIF 15 - Director → ME - 14
- 15QUINDELL BUSINESS PROCESS SERVICES LIMITED - nowAI CLAIMS SOLUTIONS LIMITED - 2013-09-27AUTO INDEMNITY GROUP PLC - 2004-11-04MILLENNIUM PLC - 1999-12-20EUROPE ENERGY GROUP PLC - 1994-10-31MORAY FIRTH EXPLORATION P L C - 1991-02-11Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (35 parents)Officer2005-01-24 ~ 2012-06-22IIF 20 - Director → ME
- 16R&SA MARKETING SERVICES LIMITED - now
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
- 2001-03-05 02145778HANDFORM LIMITED - 1987-08-3122 Bishopsgate, London, United KingdomActive Corporate (49 parents)Officer2000-01-21 ~ 2000-05-19IIF 11 - Director → ME - 17
RIGPS PROPERTIES LIMITED
02605636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2025-12-16C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (40 parents)Officer2002-07-24 ~ 2002-09-30IIF 31 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-17
Dissolved on 2017-03-21RSA GENERAL INSURANCE SERVICES LIMITED
- 2001-02-07 03870210Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer1999-11-18 ~ 2002-09-30IIF 24 - Director → ME - 19
SAL PENSION FUND LIMITED
0122291022 Bishopsgate, London, United KingdomActive Corporate (67 parents)Officer2001-03-02 ~ 2011-03-09IIF 33 - Director → ME - 20
SPANISH PROPERTIES AND MORE LTD
051480762nd Floor, Pine Lodge, Firs Road, Kenley, SurreyDissolved Corporate (5 parents)Officer2004-07-14 ~ 2008-07-04IIF 30 - Director → ME - 21SSP HOLDINGS LIMITED - now
SSP HOLDINGS PLC
- 2008-10-01 05247843SSP HOLDINGS LIMITED - 2006-08-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (26 parents, 2 offsprings)Officer2006-09-26 ~ 2008-09-24IIF 27 - Director → ME - 22
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797W J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (12 parents)Officer1998-12-11 ~ 2003-09-30IIF 19 - Director → ME - 23SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18 0063891822 Bishopsgate, London, United KingdomActive Corporate (61 parents, 9 offsprings)Officer1998-12-11 ~ 2002-09-30IIF 28 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-3030 Finsbury Square, LondonDissolved Corporate (47 parents, 1 offspring)Officer1992-11-01 ~ 1995-03-31IIF 14 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-06-22SHERBORNE LANE PROPERTIES LIMITED
- 1988-11-30 00167605BARTLETT TRUST LIMITED
- 1978-12-31 0016760530 Finsbury Square, LondonDissolved Corporate (31 parents)Officer(before 1992-05-01) ~ 1992-10-31IIF 17 - Director → ME - 26
SWB CONSULTING LIMITED
046790001 Barnes Wallis Road, Fareham, Hampshire, EnglandDissolved Corporate (9 parents)Officer2003-02-26 ~ 2016-02-25IIF 4 - Director → ME - 27
SWINTON (HOLDINGS) LIMITED
01741892Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (57 parents, 8 offsprings)Officer1995-08-31 ~ 2001-05-02IIF 29 - Director → ME - 28The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomActive Corporate (47 parents)Officer2010-07-22 ~ 2014-06-30IIF 2 - Director → ME
- 29
- 30URIS CENTRAL ADMINISTRATION LIMITED - now
DIRECT NEWCO LIMITED
- 2019-01-24 06290469Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (19 parents, 1 offspring)Officer2007-10-23 ~ 2014-04-08IIF 23 - Director → ME - 31WTGIL LIMITED - now
NEWFORD SYSTEMS LIMITED
- 2011-01-18 07206880Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (21 parents, 4 offsprings)Officer2011-01-12 ~ 2017-01-09IIF 5 - Director → ME - 32WTGISL LIMITED - nowHighfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (15 parents)Officer2011-01-12 ~ 2017-01-09IIF 8 - Director → ME
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