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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 19
  • 1
    Gale, Srephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Ian
    Chartered Accountant born in May 1947
    Individual (60 offsprings)
    Officer
    (before 1992-09-24) ~ 1998-01-14
    OF - Director → CIF 0
  • 3
    Forrest, Ronald William
    Insurance Broker born in June 1942
    Individual (22 offsprings)
    Officer
    1994-12-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (48 offsprings)
    Officer
    2000-12-20 ~ 2004-04-28
    OF - Director → CIF 0
  • 6
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual (30 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Howland Jackson, Anthony Geoffrey Clive
    Insurance Broker born in May 1941
    Individual (17 offsprings)
    Officer
    1994-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (56 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 11
    Berliand, David Michael
    Insurance Broker born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual (80 offsprings)
    Officer
    2000-12-20 ~ 2010-06-01
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Individual (80 offsprings)
    Officer
    1997-05-23 ~ 2002-07-10
    OF - Secretary → CIF 0
  • 13
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 14
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (53 offsprings)
    Officer
    2000-12-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Begley, John Patrick
    Accountant born in August 1957
    Individual (51 offsprings)
    Officer
    2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (53 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Conway, Michael David
    Chartered Secretary born in April 1958
    Individual (135 offsprings)
    Officer
    1994-05-26 ~ 1997-05-23
    OF - Director → CIF 0
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    (before 1992-09-24) ~ 1997-05-23
    OF - Secretary → CIF 0
  • 18
    Wollner, Mark Edward
    Insurance Broker born in February 1953
    Individual (29 offsprings)
    Officer
    1994-05-26 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2002-07-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIN HOGG MANAGEMENT LIMITED

Period: 1994-09-05 ~ 2012-07-31
Company number: 00519758 02915895
Registered names
BAIN HOGG MANAGEMENT LIMITED - Dissolved 02915895
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BAIN HOGG MANAGEMENT LIMITED
    Info
    BAIN CLARKSON SERVICES LIMITED - 1994-09-05
    WALKER FRAMPTON LIMITED - 1994-09-05
    WALKER FRAMPTON & PAULDEN LIMITED - 1994-09-05
    Registered number 00519758
    8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1953-05-16 and dissolved on 2012-07-31 (59 years 2 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.