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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 18
  • 1
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2014-04-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Gemmell, Patricia Ann
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 3
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (47 offsprings)
    Officer
    2017-08-01 ~ 2019-05-22
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2014-04-24 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 4
    Mcnulty, Timothy Michael
    Insurance Broker born in January 1968
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2015-11-11
    OF - Director → CIF 0
    Mcnulty, Timothy Michael
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 5
    Mayhew, Howard Thomas
    Insurance Broker born in December 1960
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    2014-04-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Lappin, Kenneth Norman
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2014-04-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Marshall, Leslie James
    Accountant born in November 1963
    Individual (19 offsprings)
    Officer
    2014-04-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 10
    Thacker, Sheila
    Secretary born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
    Thacker, Sheila
    Individual (2 offsprings)
    Officer
    ~ 1997-04-04
    OF - Secretary → CIF 0
  • 11
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 12
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2014-04-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2014-04-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 14
    Thacker, Richard William
    Insurance Broker born in February 1935
    Individual (3 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
    1997-04-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (55 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Costantini, William Paul
    Lawyer born in July 1947
    Individual (19 offsprings)
    Officer
    2014-04-24 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Gemmell, Ian James
    Insurance Broker born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 2009-08-05
    OF - Director → CIF 0
  • 18
    INTEGRO INSURANCE BROKERS HOLDINGS LTD
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RICHARD THACKER & COMPANY LIMITED

Period: 1962-07-05 ~ 2019-12-02
Company number: 00728936
Registered name
RICHARD THACKER & COMPANY LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • RICHARD THACKER & COMPANY LIMITED
    Info
    Registered number 00728936
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1962-07-05 and dissolved on 2019-12-02 (57 years 4 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.