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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Lanz, Giorgio
    Director born in August 1941
    Individual (4 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 2
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Roberts, David Philip
    Insurance born in May 1968
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Pryke, John William
    Retired born in December 1933
    Individual (10 offsprings)
    Officer
    1995-07-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    Pontremoli, Roberto Giovanni
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 6
    Bencini, Giuseppe
    Director born in October 1937
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1992-07-15
    OF - Director → CIF 0
  • 7
    De Andreis, Leandro Carlo Massimiliano
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 8
    Janes, Simon
    Chartered Accountant born in March 1956
    Individual (10 offsprings)
    Officer
    1994-10-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Andrews, Robert David
    Chartered Accountant born in March 1971
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Sopher, Henry
    Consultant born in October 1955
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Ower, Richard James
    Chartered Secretary born in December 1951
    Individual (11 offsprings)
    Officer
    1992-07-14 ~ 2002-02-28
    OF - Director → CIF 0
    Ower, Richard James
    Individual (11 offsprings)
    Officer
    1991-10-15 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 12
    Tyler, Andrew David
    Claims Manager born in March 1951
    Individual (7 offsprings)
    Officer
    1992-07-14 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Gore, Michael Arthur
    Chartered Accountant born in December 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Gore, Michael Arthur
    Individual (6 offsprings)
    Officer
    ~ 1991-10-15
    OF - Secretary → CIF 0
  • 14
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2021-07-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 15
    Seddon, William Trevor
    Company Director born in March 1952
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Grint, Colin Malcolm
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual (37 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 18
    Danti, Edoardo
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 19
    Duffy, Ann Marie
    Consultant born in October 1955
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Galeazzi, Carlo
    Director born in March 1932
    Individual (3 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 21
    Bowes Lyon, Simon Alexander, Sir
    Chartered Accountant born in July 1932
    Individual (10 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 22
    Watts, Catherine Anne
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 23
    Szalkai, Zsolt
    Company Director born in January 1978
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 24
    Mccann, Stephen Leslie
    Certified Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    1992-07-14 ~ 1994-10-12
    OF - Director → CIF 0
  • 25
    Rooney, David Stanley
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 26
    BD COOKE INVESTMENTS LIMITED
    - now 04322456
    GLOBAL DREAM LIMITED - 2002-02-27
    BD COOKE INVESTMENTS LIMITED
    - 2002-01-16
    GLOBAL DREAM LIMITED - 2002-01-07
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LANDEL INSURANCE HOLDINGS LIMITED

Period: 1933-09-27 ~ now
Company number: 00279985
Registered name
LANDEL INSURANCE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
73,058 GBP2020-12-31
73,058 GBP2019-12-31
Fixed Assets
40,631 GBP2020-12-31
40,631 GBP2019-12-31
Total Assets Less Current Liabilities
40,631 GBP2020-12-31
40,631 GBP2019-12-31
Equity
Called up share capital
1,100,000 GBP2020-12-31
1,100,000 GBP2019-12-31
Share premium
2,763,277 GBP2020-12-31
2,763,277 GBP2019-12-31
Retained earnings (accumulated losses)
-3,822,646 GBP2020-12-31
-3,822,646 GBP2019-12-31
Equity
40,631 GBP2020-12-31
40,631 GBP2019-12-31
Related profiles found in government register
  • LANDEL INSURANCE HOLDINGS LIMITED
    Info
    Registered number 00279985
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1933-09-27 (92 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • LANDEL INSURANCE HOLDINGS LIMITED
    S
    Registered number 00279985
    2 Minster Court, Mincing Lane, London, England, EC3R 7BB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B.D.COOKE AND PARTNERS LIMITED
    00451793
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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