HOWDEN UK&I HOLDINGS LIMITED

UK registered

Companies House number 12875660·30 UK shareholdings·6 ownership layers

HOWDEN UK&I HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 12875660) and holds shares in 30 active UK companies, recorded across 54 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 17 companies spanning 6 ownership layers, of which 7 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 30 of these holdings. It ranks #184 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
30

Share-class positions
54

Identity
UK company 12875660

Jurisdiction
UNITED KINGDOM

Ownership layers below
6

Holdings that are holding companies
7

PSC register agrees on
30 holdings

Company profile

Companies House profile of HOWDEN UK&I HOLDINGS LIMITED

Shareholders

Shares held by HOWDEN UK&I HOLDINGS LIMITED in 30 UK companies

Ownership chain

17 companies across 6 layers beneath HOWDEN UK&I HOLDINGS LIMITED

Official record

Companies House record 12875660

Shareholdings

Every company HOWDEN UK&I HOLDINGS LIMITED appears on as a member, as filed. 30 of 30 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
A-PLAN LIMITED ▼02845335	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2,500,002	100.00%	100.00%	100.00%	2024-09-30
HOWDEN RCS LIMITED10675339	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	124	100.00%	100.00%	100.00%	2024-03-14
ENDSLEIGH INSURANCE SERVICES LIMITED ▼00856706	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2,800,000				2025-09-30
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED02248238	Active	FULL	ORDINARY	2,000,104				2024-09-30
SFS GROUP LIMITED02418802	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	418,141				2025-09-30
SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED ▼02489110	Active	SMALL	ORDINARY	900				2024-09-30
HOWDEN UK BROKERS LIMITED02831010	Active	FULL	ORDINARY	1,000,024				2024-09-30
RED ARC ASSURED LIMITED03507147	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY-A	150				2023-09-30
RED ARC ASSURED LIMITED03507147	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY-B	50				2023-09-30
SPF PRIVATE CLIENTS LIMITED03680970	Active	FULL	ORDINARY	250,000				2024-09-30
REICH INSURANCE BROKERS LIMITED03697314	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	300,000				2025-09-30
REICH INSURANCE BROKERS LIMITED03697314	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY	400				2025-09-30
MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED ▼03872416	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100,000				2023-09-30
DNA INSURANCE SERVICES LTD04537209	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2024-09-30
GOTT AND WYNNE LIMITED04901109	Active	TOTAL EXEMPTION FULL	ORDINARY A	847				2026-03-01
			ORDINARY B	4
			ORDINARY C	4
			ORDINARY D	4
ES RISKS LIMITED06343872	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2025-09-30
PROTEAN RISK LIMITED06390043	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	18,304				2025-09-30
DICKSON FINANCIAL SERVICES LIMITED06612875	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	142,857				2024-09-30
MADE BY SAUCE LIMITED06687777	Active	TOTAL EXEMPTION FULL	B ORDINARY SHARES	333				2023-09-30
			C ORDINARY	334
			A ORDINARY SHARES	334
			D ORDINARY	333
			E ORDINARY	235
ACTIVEQUOTE LIMITED06765845	Active	FULL	ORDINARY	1,017				2025-09-30
INCEPTA RISK MANAGEMENT LTD07285254	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,094				2024-09-30
BUILD-ZONE SURVEY SERVICES LTD07644180	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2024-09-30
FORBES INSURANCE LIMITED07885596	Active	TOTAL EXEMPTION FULL	ORDINARY	1				2025-09-30
TILT SERVICES LIMITED07980064	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2024-09-30
UKGLOBAL BROKING GROUP LIMITED08004753	Active	FULL	ORDINARY	1,001,207				2025-09-30
A-PLAN GROUP LTD09341484	Active	AUDIT EXEMPTION SUBSIDIARY	C3 ORDINARY SHARES	112,397				2022-09-30
			C2 ORDINARY	1,030
			B1 ORDINARY	30,903
			B2 ORDINARY	42,673
			A ORDINARY	5,337,147
			C1 ORDINARY	90,571
PYVOT LIMITED ▼10278798	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	200,000,000				2023-09-30
PYVOT LIMITED ▼10278798	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY	100,000				2023-09-30
PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED11181168	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	700				2024-09-30
			B ORDINARY	300
			C ORDINARY	100
			D ORDINARY	1,500,000,000
HOWDEN DRIVING DATA LIMITED12843503	Active	AUDIT EXEMPTION SUBSIDIARY	B2 ORDINARY	16,667				2023-09-30
			A ORDINARY	2,000,000
			B1 ORDINARY	79,000
BRUCE STEVENSON LIMITED ▼SC073638	Active	FULL	ORDINARY	8,460				2024-09-30
HOWDEN SCOTLAND LIMITEDSC207315	Active	FULL	ORDINARY	1				2025-09-30
BENEFITS ADVISORY SERVICES LTDSC520962	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY B	1				2025-09-30
			ORDINARY D	1
			ORDINARY	2,000
			ORDINARY A	1
			ORDINARY C	1

Ownership structure below these holdings

17 further companies sit beneath this entity’s direct holdings, across 6 layers. Each is linked to its Companies House profile.

A-PLAN LIMITED02845335
- AP RUNOFF LIMITED05956402 ORDINARY
ENDSLEIGH INSURANCE SERVICES LIMITED00856706
- BURNLEY FC HOLDINGS LIMITED08335231 ORDINARY
  - LONGSIDE PROPERTIES LIMITED05202619 A / B · 100.00%
  - BURNLEY FC WOMEN LIMITED13192796 ORDINARY · 100.00%
  - BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)00054222 ORDINARY · 100.00%
    - FOOTBALL LEAGUE LIMITED(THE)00080612 ORDINARY
    - FOOTBALL ASSOCIATION LIMITED00077797 ORDINARY
      - WEMBLEY NATIONAL STADIUM LIMITED03388437 ORDINARY
        UCFB WEMBLEY LIMITED08237593 B ORDINARY
      - UK & IRELAND 2028 LIMITED15612327 ORDINARY A
      - WOMEN’S SUPER LEAGUE FOOTBALL LIMITED15675947 SPECIAL
        LEAGUES OPCO LIMITED15731019 ORDINARY
    - THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED02719699 ORDINARY
      - MI HIEPA SCOUT LIMITED10676157 B ORDINARY
      - PREMIER LEAGUE INTERNATIONAL HOLDINGS LIMITED14826313 ORDINARY
MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED03872416
- MEDIA INSURANCE BROKERS LIMITED02404421 ORDINARY · 100.00%
PYVOT LIMITED10278798
- VAST VISIBILITY LIMITED05866769 ORDINARY £1

Related company owners

Corporate shareholders that hold shares in the same UK companies as HOWDEN UK&I HOLDINGS LIMITED:

A-PLAN LIMITED02845335 23 shared holdings
HISCOX PLC02837811 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

DERWENT LONDON PLC01819699 30 UK holdings
CLS HOLDINGS PLC02714781 30 UK holdings
BDW TRADING LIMITED03018173 30 UK holdings
MOLTEN VENTURES VCT PLC03424984 30 UK holdings
LM CAPITAL SA LTD10090397 30 UK holdings
MAGNUS CARE HOLDINGS LIMITED12952016 30 UK holdings
ENVIROMENA DEVELOPMENTS UK LIMITED13182236 30 UK holdings
PHOENIX SUSTAINABLE INVESTMENTS LIMITED13956742 30 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.