logo
explain how to read the page

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
    2000-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Coeshall, Elizabeth Jane
    Finance Manager born in January 1951
    Individual
    Officer
    1991-07-04 ~ 1995-06-19
    OF - Director → CIF 0
  • 2
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    2015-07-29 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Carruthers, James Maxwell
    Deputy Managing Director born in November 1954
    Individual (14 offsprings)
    Officer
    1995-06-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 4
    Eyre, Elizabeth Jane
    Accountant born in July 1961
    Individual
    Officer
    1997-09-16 ~ 1999-04-21
    OF - Director → CIF 0
    Eyre, Elizabeth Jane
    Accountant
    Individual
    Officer
    1997-09-16 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 5
    Buxton-smith, Maria Rita
    Individual
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 6
    Taylor, David Harvey
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Jones Iii, Ralph Edward
    Company Director born in April 1956
    Individual
    Officer
    1997-09-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 8
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 9
    Gormley, David Joseph
    Individual
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 10
    Alexander, Peter
    Individual
    Officer
    1997-02-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 11
    Martin, Ian James
    Accountant born in December 1964
    Individual
    Officer
    1999-04-21 ~ 2020-11-30
    OF - Director → CIF 0
    Martin, Ian James
    Individual
    Officer
    1998-09-23 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 12
    Dupplin, Charles William Harley Hay, Viscount
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2008-03-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 13
    Merrett, Russell Mark
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2009-08-21 ~ 2013-07-09
    OF - Director → CIF 0
  • 14
    Hartley, Peter Herbert
    Managing Director born in April 1941
    Individual
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 15
    Silverwood, Kathryn
    Individual
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2015-07-30
    OF - Director → CIF 0
  • 17
    Maccormack, Elizabeth
    Individual
    Officer
    2016-05-23 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 18
    Watson, Richard Colin
    Lloyds Underwriter born in May 1963
    Individual (6 offsprings)
    Officer
    2008-07-17 ~ 2009-08-21
    OF - Director → CIF 0
  • 19
    Dyer, Paul Francis
    Marketing Director born in December 1955
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 1997-09-16
    OF - Director → CIF 0
    Dyer, Paul Francis
    Marketing Director
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 20
    Cartwright, Susan Clare
    Solicitor
    Individual
    Officer
    1995-12-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 21
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 22
    Dodds, John Arthur
    Chartered Accountant born in June 1938
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Dodds, John Arthur
    Individual
    Officer
    ~ 1993-12-31
    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
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.