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CITYNET INSURANCE BROKERS LIMITED
Company number 03933031 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
CITYNET INSURANCE BROKERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CITYNET INSURANCE BROKERS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03933031
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 February 2000
- Registered office
- Retford, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
CITYNET INSURANCE BROKERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 February 2024) lists 1 shareholder: 1 company.
- CITYNET LONDON HOLDINGS LTD holds 100% of it.
- Its ownership runs 3 layers up, through CITYNET LONDON HOLDINGS LTD and PIB GROUP LIMITED.
- At the top of the chart: PAISLEY BIDCO LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns CITYNET INSURANCE BROKERS LIMITED
CITYNET INSURANCE BROKERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of CITYNET INSURANCE BROKERS LIMITED · statement of 24 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CITYNET LONDON HOLDINGS LTD Company 08218863 | 100% | 210,527 | ORDINARY |
Layer 2
Shareholders of CITYNET LONDON HOLDINGS LTD · statement of 18 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PIB GROUP LIMITED Company 09900466 | 100% | 639,500 | ORDINARY A |
Layer 3
Shareholders of PIB GROUP LIMITED · statement of 30 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAISLEY BIDCO LIMITED Company FC038345 | 100% | 738,521,356 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls CITYNET INSURANCE BROKERS LIMITED
CITYNET INSURANCE BROKERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pib Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 June 2026 | Company · Private Company Limited By Shares · United Kingdom · number 09900466 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pib Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 December 2017 | 25 February 2018 |
| Citynet London Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 June 2026 |
| Mr Richard John Scott | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 16 December 2017 |
Officers · 5 current
Who runs CITYNET INSURANCE BROKERS LIMITED
CITYNET INSURANCE BROKERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 28 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLARK, Roy John | Director | 1 May 2024 | British | United Kingdom |
| COLOSSO, Adrian | Director | 2 February 2016 | British | England |
| MCCAGUE, Frankie | Director | 21 December 2024 | Irish | Ireland |
| RANA, Satwir Singh | Director | 15 October 2024 | British | England |
| WALSH, Andrew Mark | Director | 4 November 2014 | British | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENSON, Christopher Burnett | Secretary | 8 May 2000 | 13 September 2007 |
| WALLAND, David | Secretary | 13 September 2007 | 16 December 2017 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 24 February 2000 | 10 May 2000 |
| ANDREWS, Fiona | Director | 7 November 2019 | 31 December 2022 |
| BROOKE, Timothy Tracy | Director | 21 November 2019 | 21 November 2019 |
| BROWN, Ryan Christopher | Director | 16 December 2017 | 15 January 2026 |
| CAMPION, William Philip | Director | 10 January 2001 | 1 March 2001 |
| CHADWICK, Timothy John | Director | 7 November 2019 | 21 October 2024 |
| CHARMAN, Sacha John | Director | 1 June 2013 | 16 December 2017 |
| COOK, Nicholas James | Director | 18 October 2004 | 4 February 2005 |
| HICKS, Tim | Director | 4 November 2014 | 16 December 2017 |
| JOHNSON, Paul Mark | Director | 7 November 2019 | 30 September 2024 |
| KELLIHER, Patrick Joseph | Director | 8 May 2000 | 1 September 2002 |
| KINSELLA, Gerard Thomas | Director | 19 May 2003 | 16 December 2017 |
| MCMANUS, Brendan James | Director | 16 December 2017 | 20 March 2024 |
| MITCHENALL, Grant Warren | Director | 1 March 2003 | 3 August 2005 |
| PAYNE, Joanne | Director | 21 March 2023 | 13 September 2024 |
| PENNINGTON LEGH, Peter Russell | Director | 1 March 2003 | 16 December 2017 |
| PURVES, Anthony Martin | Director | 18 October 2012 | 16 December 2017 |
| REASON, Andrew Michael | Director | 18 December 2012 | 16 December 2017 |
| SATCHWELL, John Patrick | Director | 8 May 2000 | 1 November 2012 |
| SCOTT, Richard John | Director | 2 May 2001 | 23 May 2022 |
| SEELEY, Richard John | Director | 25 June 2013 | 16 December 2017 |
| SIMEONI, Marcus James | Director | 1 March 2003 | 30 September 2005 |
| WALLAND, David | Director | 19 December 2007 | 7 November 2019 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEEDY, Melanie Jane | Director | 19 May 2003 | 19 December 2007 |
| WINKETT, David James | Director | 16 January 2023 | 8 May 2024 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 24 February 2000 | 19 May 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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