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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
Active 2
  • 1
    Masojada, Bronislaw Edmund
    Director born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Dupplin, Charles William Harley Hay, Viscount
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Coeshall, Elizabeth Jane
    Finance Manager born in January 1951
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1995-06-19
    OF - Director → CIF 0
  • 3
    Taylor, David Harvey
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Dodds, John Arthur
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Dodds, John Arthur
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Carruthers, James Maxwell
    Deputy Managing Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 7
    Hartley, Peter Herbert
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1991-09-11
    OF - Director → CIF 0
  • 8
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 9
    Cartwright, Susan Clare
    Solicitor
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Maccormack, Elizabeth
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 11
    Watson, Richard Colin
    Lloyds Underwriter born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2009-08-21
    OF - Director → CIF 0
  • 12
    Alexander, Peter
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 13
    Jones Iii, Ralph Edward
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 14
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 15
    Gormley, David Joseph
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 16
    Eyre, Elizabeth Jane
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1999-04-21
    OF - Director → CIF 0
    Eyre, Elizabeth Jane
    Accountant
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 17
    Buxton-smith, Maria Rita
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 18
    Martin, Ian James
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2020-11-30
    OF - Director → CIF 0
    Martin, Ian James
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 19
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2015-07-30
    OF - Director → CIF 0
  • 20
    Merrett, Russell Mark
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-07-09
    OF - Director → CIF 0
  • 21
    Dyer, Paul Francis
    Marketing Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1997-09-16
    OF - Director → CIF 0
    Dyer, Paul Francis
    Marketing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 22
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEHALL INSURANCE SERVICES LIMITED

Previous name
WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
Standard Industrial Classification
74990 - Non-trading Company

  • WHITEHALL INSURANCE SERVICES LIMITED
    Info
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    Registered number 00161263
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.