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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 20
  • 1
    Owens, John Gerard
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2014-04-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Lappin, Kenneth Norman
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Goldstein, William Frederick
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2014-04-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Mcnulty, Timothy Michael
    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
    Thacker, Sheila
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1997-04-04
    OF - Director → CIF 0
    Thacker, Sheila
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1997-04-04
    OF - Secretary → CIF 0
  • 6
    Marshall, Leslie James
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2014-04-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Mayhew, Howard Thomas
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Clayton, Neil Martin
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2014-04-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Costantini, William Paul
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2014-04-24 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (8 offsprings)
    Insolvency
    2017-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Burton, Peter John
    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
  • 12
    Clough, Claire Victoria
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 13
    Gemmell, Patricia Ann
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 14
    Sutton, John David
    Born in September 1961
    Individual (38 offsprings)
    Officer
    2014-04-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 15
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2014-04-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 16
    Thacker, Richard William
    Born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1997-04-04
    OF - Director → CIF 0
    1997-04-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Robert Nicholas Lewis
    Individual (5 offsprings)
    Insolvency
    2017-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (55 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 19
    Gemmell, Ian James
    Born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1991-11-28) ~ 2009-08-05
    OF - Director → CIF 0
  • 20
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-12-02
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 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.