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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 9
  • 1
    Dwyer, Leslie Maurice
    Insurance Broker born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1995-02-24
    OF - Director → CIF 0
    Dwyer, Leslie Maurice
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1995-02-24
    OF - Secretary → CIF 0
  • 2
    Lawton, Susan Debra
    Administrator
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Tansey, Kathleen May Elizabeth
    Insurance Agent born in May 1960
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Laurence Norman
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    1997-09-29 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Lawton, Jeremy
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Crace, Jeffrey
    Insurance Broker born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1997-09-29
    OF - Director → CIF 0
  • 7
    Edwards, Michael Charles
    Lawyer born in July 1950
    Individual (35 offsprings)
    Officer
    1998-01-19 ~ 2006-09-19
    OF - Director → CIF 0
  • 8
    Crace, Susan
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 9
    SHEARWATER INSURANCE SERVICES LIMITED
    - now 02701633
    SHEARWATER CORPORATE SERVICES LIMITED - 2000-03-30
    ADAPTOFFICE LIMITED - 1992-07-21
    37, Warren Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    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

SHEARWATER INSURANCE CONSULTANTS LIMITED

Period: 1997-12-01 ~ 2019-05-07
Company number: 00784375
Registered names
SHEARWATER INSURANCE CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SHEARWATER INSURANCE CONSULTANTS LIMITED
    Info
    SOUTH HERTS INSURANCE CONSULTANTS LIMITED - 1997-12-01
    SOUTH HERTS INSURANCE BROKERS LIMITED - 1997-12-01
    Registered number 00784375
    Mutual House, 70 Conduit Street, London W1S 2GF
    PRIVATE LIMITED COMPANY incorporated on 1963-12-12 and dissolved on 2019-05-07 (55 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 22 April 2026 and licensed under the Open Government Licence v3.0.