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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
Active 3
  • 1
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 2
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Carpenter, Brian Douglas
    Lloyd'S Underwriter born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Mosley, Robert Paul
    Insurance Underwriter born in March 1958
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Donald, David Lindsay
    Insurance Executive born in July 1933
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Mitchell, Charles Barrie
    Financial Controller born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-02
    OF - Director → CIF 0
    Mitchell, Charles Barrie
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-29 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 7
    Parker, Stephen Nicholas
    Insurance Underwriter born in January 1955
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Moulder, Henry Roger James
    Insurance Underwriter born in March 1943
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Laird, Douglas Stuart
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Overall, David Frederick
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2015-04-18
    OF - Director → CIF 0
  • 11
    James, Wayne
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Stone, Charles John
    Insurance Underwriter born in October 1922
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Springett, Andrew Peter
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2015-04-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 14
    Porter, Donald George
    Chartered Secretary born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-06
    OF - Director → CIF 0
    Porter, Donald George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-17
    OF - Secretary → CIF 0
  • 15
    Kerr, Graham Alistair
    Insurance Underwriter born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Dorning, Nigel Robert
    Lloyd'S Underwriter born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 17
    Court, Elaine Brigid
    Insurance Manager born in December 1946
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Churchill, Andrew Philip
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2013-12-05
    OF - Director → CIF 0
  • 19
    Gunner, John Alan
    Insurance Underwriter born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 20
    OLD COMPANY 10 LIMITED - now
    SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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

OLD COMPANY 3 LIMITED

Previous names
SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
ALLIED UNDERWRITING AGENCIES LIMITED - 2017-10-04
Standard Industrial Classification
65120 - Non-life Insurance

  • OLD COMPANY 3 LIMITED
    Info
    SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
    ALLIED UNDERWRITING AGENCIES LIMITED - 1977-12-31
    Registered number 00789566
    icon of addressHampden House, Great Hampden, Great Missenden HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1964-01-28 and dissolved on 2019-03-26 (55 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.