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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

Mr Stephen William Broughton

child relation
Offspring entities and appointments 32
  • 1
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED
    - 2010-10-01 01093301 00179136
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2004-04-20 ~ 2016-04-27
    IIF 3 - Director → ME
  • 2
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
    - 2001-05-18 00239726
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    Active Corporate (39 parents, 218 offsprings)
    Officer
    1998-04-29 ~ 2001-05-16
    IIF 22 - Director → ME
  • 3
    BRO10 LTD
    08225751
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
    - 2002-09-19 02170242 02219464
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1997-12-10 ~ 2000-09-03
    IIF 26 - Director → ME
  • 5
    CSC UKD 4 LIMITED - now
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED
    - 1995-06-05 01537196
    HEX COMPUTER SYSTEMS LIMITED
    - 1988-10-26 01537196
    BRIAN TAYLOR COMPUTER SERVICES LIMITED
    - 1983-06-15 01537196
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-28) ~ 1995-05-03
    IIF 18 - Director → ME
  • 6
    CSC UKD 6 LIMITED - now
    NORTH PARK COMPUTER SERVICES LIMITED
    - 2002-04-29 00735459
    HARDINGTON PROPERTY LIMITED
    - 1984-04-18 00735459
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-28) ~ 1992-10-06
    IIF 12 - Director → ME
  • 7
    FIRSTASSIST SERVICES LIMITED - now
    FIRSTASSIST GROUP LIMITED
    - 2003-04-24 01404718 04617115... (more)
    THE CAREASSIST GROUP LIMITED
    - 1998-03-02 01404718
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    Dissolved Corporate (48 parents)
    Officer
    1996-11-15 ~ 2002-09-30
    IIF 21 - Director → ME
  • 8
    INGENIE (UK) LIMITED
    08684262
    Dissolved Corporate (9 parents)
    Officer
    2013-09-15 ~ 2017-01-09
    IIF 7 - Director → ME
  • 9
    INGENIE SOFTWARE LIMITED
    07465088
    Dissolved Corporate (8 parents)
    Officer
    2011-01-12 ~ 2017-01-09
    IIF 6 - Director → ME
  • 10
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    Active Corporate (78 parents, 32 offsprings)
    Officer
    2002-07-24 ~ 2002-09-30
    IIF 25 - Director → ME
  • 11
    MOTOR INSURERS' BUREAU
    00412787
    Active Corporate (150 parents, 5 offsprings)
    Officer
    1993-05-24 ~ 1997-05-25
    IIF 16 - Director → ME
  • 12
    NEOS VENTURES LIMITED
    09941700
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2021-06-11
    IIF 9 - Director → ME
  • 13
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    Active Corporate (54 parents)
    Officer
    1992-11-12 ~ 1995-03-31
    IIF 15 - Director → ME
  • 14
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED
    - 1994-07-22 02911441
    Active Corporate (139 parents)
    Officer
    1998-10-21 ~ 2002-09-27
    IIF 32 - Director → ME
    1994-04-26 ~ 1995-04-05
    IIF 13 - Director → ME
  • 15
    QUINDELL BUSINESS PROCESS SERVICES LIMITED - now
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
    AI CLAIMS SOLUTIONS PLC
    - 2013-05-24 01492207 03851175
    AUTO INDEMNITY GROUP PLC - 2004-11-04
    MILLENNIUM PLC - 1999-12-20
    EUROPE ENERGY GROUP PLC - 1994-10-31
    MORAY FIRTH EXPLORATION P L C - 1991-02-11
    Active Corporate (35 parents)
    Officer
    2005-01-24 ~ 2012-06-22
    IIF 20 - Director → ME
  • 16
    R&SA MARKETING SERVICES LIMITED - now
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
    - 2001-03-05 02145778
    HANDFORM LIMITED - 1987-08-31
    Active Corporate (49 parents)
    Officer
    2000-01-21 ~ 2000-05-19
    IIF 11 - Director → ME
  • 17
    RIGPS PROPERTIES LIMITED
    02605636
    Dissolved Corporate (40 parents)
    Officer
    2002-07-24 ~ 2002-09-30
    IIF 31 - Director → ME
  • 18
    RSA CLAIMS MANAGEMENT LIMITED
    - now 03870210
    RSA GENERAL INSURANCE SERVICES LIMITED
    - 2001-02-07 03870210
    Dissolved Corporate (20 parents)
    Officer
    1999-11-18 ~ 2002-09-30
    IIF 24 - Director → ME
  • 19
    SAL PENSION FUND LIMITED
    01222910
    Active Corporate (67 parents)
    Officer
    2001-03-02 ~ 2011-03-09
    IIF 33 - Director → ME
  • 20
    SPANISH PROPERTIES AND MORE LTD
    05148076
    Dissolved Corporate (5 parents)
    Officer
    2004-07-14 ~ 2008-07-04
    IIF 30 - Director → ME
  • 21
    SSP HOLDINGS LIMITED - now
    SSP HOLDINGS PLC
    - 2008-10-01 05247843
    SSP HOLDINGS LIMITED - 2006-08-22
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-09-26 ~ 2008-09-24
    IIF 27 - Director → ME
  • 22
    SUN ALLIANCE & LONDON INSURANCE PLC
    NF001797
    Converted / Closed Corporate (12 parents)
    Officer
    1998-12-11 ~ 2003-09-30
    IIF 19 - Director → ME
  • 23
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    Active Corporate (61 parents, 9 offsprings)
    Officer
    1998-12-11 ~ 2002-09-30
    IIF 28 - Director → ME
  • 24
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1992-11-01 ~ 1995-03-31
    IIF 14 - Director → ME
  • 25
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 00954465... (more)
    SHERBORNE LANE PROPERTIES LIMITED
    - 1988-11-30 00167605
    BARTLETT TRUST LIMITED
    - 1978-12-31 00167605
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-05-01) ~ 1992-10-31
    IIF 17 - Director → ME
  • 26
    SWB CONSULTING LIMITED
    04679000
    Dissolved Corporate (9 parents)
    Officer
    2003-02-26 ~ 2016-02-25
    IIF 4 - Director → ME
  • 27
    SWINTON (HOLDINGS) LIMITED
    01741892
    Active Corporate (57 parents, 8 offsprings)
    Officer
    1995-08-31 ~ 2001-05-02
    IIF 29 - Director → ME
  • 28
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED
    - 2010-10-08 06967289 06981434... (more)
    Active Corporate (47 parents)
    Officer
    2010-07-22 ~ 2014-06-30
    IIF 2 - Director → ME
  • 29
    TICKER LIMITED
    - now 11068409
    JASPER SERVICES LIMITED
    - 2018-10-29 11068409
    Active Corporate (11 parents)
    Officer
    2018-02-07 ~ 2025-03-31
    IIF 10 - Director → ME
  • 30
    URIS CENTRAL ADMINISTRATION LIMITED - now
    DIRECT NEWCO LIMITED
    - 2019-01-24 06290469
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2014-04-08
    IIF 23 - Director → ME
  • 31
    WTGIL LIMITED - now
    INGENIE LIMITED
    - 2020-11-03 07206880 12843503... (more)
    NEWFORD SYSTEMS LIMITED
    - 2011-01-18 07206880
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-01-12 ~ 2017-01-09
    IIF 5 - Director → ME
  • 32
    WTGISL LIMITED - now
    INGENIE SERVICES LIMITED
    - 2020-11-03 07465078 07206880... (more)
    Active Corporate (15 parents)
    Officer
    2011-01-12 ~ 2017-01-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.