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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2021-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Dodds, John Arthur
    Chartered Accountant born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-12-31
    OF - Director → CIF 0
    Dodds, John Arthur
    Individual (5 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 4
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hartley, Peter Herbert
    Managing Director born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-09-11
    OF - Director → CIF 0
  • 6
    Dyer, Paul Francis
    Marketing Director born in December 1955
    Individual (52 offsprings)
    Officer
    1995-06-19 ~ 1997-09-16
    OF - Director → CIF 0
    Dyer, Paul Francis
    Marketing Director
    Individual (52 offsprings)
    Officer
    1995-06-19 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 7
    Merrett, Russell Mark
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2009-08-21 ~ 2013-07-09
    OF - Director → CIF 0
  • 8
    Masojada, Bronislaw Edmund
    Director born in December 1961
    Individual (49 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Dupplin, Charles William Harley Hay, Viscount
    Company Director born in December 1962
    Individual (21 offsprings)
    Officer
    2008-03-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 10
    Coeshall, Elizabeth Jane
    Finance Manager born in January 1951
    Individual (9 offsprings)
    Officer
    1991-07-04 ~ 1995-06-19
    OF - Director → CIF 0
  • 11
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 12
    Cartwright, Susan Clare
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 13
    Carruthers, James Maxwell
    Deputy Managing Director born in November 1954
    Individual (74 offsprings)
    Officer
    1995-06-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 14
    Jones Iii, Ralph Edward
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 15
    Eyre, Elizabeth Jane
    Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 1999-04-21
    OF - Director → CIF 0
    Eyre, Elizabeth Jane
    Accountant
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 16
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-07-12 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 17
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2006-03-24 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 18
    Martin, Ian James
    Accountant born in December 1964
    Individual (9 offsprings)
    Officer
    1999-04-21 ~ 2020-11-30
    OF - Director → CIF 0
    Martin, Ian James
    Individual (9 offsprings)
    Officer
    1998-09-23 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 19
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 20
    Gormley, David Joseph
    Individual (218 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 21
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2015-07-29 ~ 2023-04-14
    OF - Director → CIF 0
  • 22
    Watson, Richard Colin
    Lloyds Underwriter born in May 1963
    Individual (16 offsprings)
    Officer
    2008-07-17 ~ 2009-08-21
    OF - Director → CIF 0
  • 23
    Taylor, John Keith
    Individual (74 offsprings)
    Officer
    2011-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 24
    Maccormack, Elizabeth
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 25
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (59 offsprings)
    Officer
    2008-03-27 ~ 2015-07-30
    OF - Director → CIF 0
  • 26
    Alexander, Peter
    Individual (22 offsprings)
    Officer
    1997-02-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 27
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITEHALL INSURANCE SERVICES LIMITED

Period: 2008-06-20 ~ 2024-02-07
Company number: 00161263
Registered names
WHITEHALL INSURANCE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12
Dissolved on 2024-02-07
Standard Industrial Classification
74990 - Non-trading Company

  • WHITEHALL INSURANCE SERVICES LIMITED
    Info
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    Registered number 00161263
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1919-12-03 and dissolved on 2024-02-07 (104 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.