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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 30
  • 1
    Chilton, Frederick Paul
    Born in July 1946
    Individual (11 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-09-16
    OF - Director → CIF 0
  • 2
    Hardman, Nicholas John
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2012-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 5
    Ledger, David George
    Born in April 1957
    Individual (20 offsprings)
    Officer
    2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Larkin, Reginald William
    Born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 7
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    1996-09-16 ~ 2010-06-01
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Individual (108 offsprings)
    Officer
    1996-09-16 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 8
    Begley, John Patrick
    Born in August 1957
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    Mckenzie, Ross Lindsay
    Born in June 1946
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-03-06
    OF - Director → CIF 0
  • 10
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2011-08-09 ~ 2019-06-19
    OF - Director → CIF 0
  • 11
    Hill, John Lawrence
    Born in June 1949
    Individual (82 offsprings)
    Officer
    1996-09-16 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual (82 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-09-16
    OF - Secretary → CIF 0
  • 12
    Boucher, Mark William
    Born in October 1959
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Oram, William John
    Born in May 1953
    Individual (85 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-09-16
    OF - Director → CIF 0
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 14
    Turner, John Ashley
    Born in August 1959
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2019-09-03 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 16
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 17
    Hanna, John Wilbur
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1993-07-28
    OF - Director → CIF 0
  • 18
    Hope, Duncan Patrick Nicholson
    Born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 20
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-26 ~ 2016-04-15
    OF - Director → CIF 0
  • 21
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Reid, Michael Montgomery
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Mahoney, Dennis Leonard
    Born in September 1950
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-09-16
    OF - Director → CIF 0
  • 24
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 25
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2019-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Scott, David Allistair
    Born in November 1950
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Wall, David Neil
    Born in September 1954
    Individual (60 offsprings)
    Officer
    1996-09-16 ~ 2004-04-28
    OF - Director → CIF 0
  • 28
    Stow, Peter Jeremy John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    ALEXR HOWDEN & CO LIMITED - 1968-10-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 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
  • 30
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2003-02-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BANKASSURE INSURANCE SERVICES LIMITED

Period: 2007-07-13 ~ 2021-02-27
Company number: 00272745
Registered names
BANKASSURE INSURANCE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Dissolved on 2021-02-27
Standard Industrial Classification
99999 - Dormant Company

  • BANKASSURE INSURANCE SERVICES LIMITED
    Info
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    ALEXANDER HALFORD SHEAD LIMITED - 2007-07-13
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 2007-07-13
    HALFORD,SHEAD & CO.LIMITED - 2007-07-13
    Registered number 00272745
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1933-02-04 and dissolved on 2021-02-27 (88 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.