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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 11
  • 1
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual (15 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2011-07-27 ~ 2013-04-23
    OF - Director → CIF 0
  • 3
    Harvey, Julian Robert Mark
    Accountant born in July 1957
    Individual (16 offsprings)
    Officer
    2004-11-19 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Smith, Rosemary Anne
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (90 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Pickford, Helen Alison
    Director born in January 1971
    Individual (27 offsprings)
    Officer
    2011-07-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Logue, Stuart Bruce
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2015-11-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Cranston, Michael Harry, Dr
    General Manager born in March 1947
    Individual (12 offsprings)
    Officer
    ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual (28 offsprings)
    Officer
    2001-12-19 ~ 2011-07-27
    OF - Director → CIF 0
  • 10
    Dixon, Mark James
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BISHOPSGATE HEAD OFFICE LIMITED

Company number: 00519288
Registered names
BISHOPSGATE HEAD OFFICE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BISHOPSGATE HEAD OFFICE LIMITED
    Info
    BISHOPSGATE TRAVEL LIMITED - 1990-01-26
    WOOD & STEVEN LIMITED - 1990-01-26
    Registered number 00519288
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 1953-05-02 and dissolved on 2018-05-22 (65 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.