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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 23
  • 1
    Carpenter, Brian Douglas
    Lloyd'S Underwriter born in July 1957
    Individual (16 offsprings)
    Officer
    2007-07-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Springett, Andrew Peter
    Managing Director born in April 1960
    Individual (9 offsprings)
    Officer
    2015-04-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Mosley, Robert Paul
    Insurance Underwriter born in March 1958
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Court, Elaine Brigid
    Insurance Manager born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Moulder, Henry Roger James
    Insurance Underwriter born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Porter, Donald George
    Chartered Secretary born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 2007-07-06
    OF - Director → CIF 0
    Porter, Donald George
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-07-17
    OF - Secretary → CIF 0
  • 7
    Churchill, Andrew Philip
    Chartered Accountant born in July 1959
    Individual (14 offsprings)
    Officer
    2007-07-02 ~ 2013-12-05
    OF - Director → CIF 0
  • 8
    Laird, Douglas Stuart
    Company Director born in February 1954
    Individual (12 offsprings)
    Officer
    2007-07-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Gunner, John Alan
    Insurance Underwriter born in August 1943
    Individual (8 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-03-03
    OF - Director → CIF 0
  • 10
    Overall, David Frederick
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2010-02-03 ~ 2015-04-18
    OF - Director → CIF 0
  • 11
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    2007-07-02 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 12
    Dorning, Nigel Robert
    Lloyd'S Underwriter born in October 1954
    Individual (11 offsprings)
    Officer
    2007-07-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Kerr, Graham Alistair
    Insurance Underwriter born in August 1963
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Donald, David Lindsay
    Insurance Executive born in July 1933
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (12 offsprings)
    Officer
    2014-01-02 ~ 2017-10-30
    OF - Director → CIF 0
  • 16
    James, Wayne
    Accountant born in April 1979
    Individual (9 offsprings)
    Officer
    2013-12-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Stone, Charles John
    Insurance Underwriter born in October 1922
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Parker, Stephen Nicholas
    Insurance Underwriter born in January 1955
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 19
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 20
    Mitchell, Charles Barrie
    Financial Controller born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 2007-07-02
    OF - Director → CIF 0
    Mitchell, Charles Barrie
    Individual (5 offsprings)
    Officer
    1992-07-29 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 21
    OLD COMPANY 10 LIMITED - now 00785843 03904868... (more)
    ALLIED CEDAR INSURANCE GROUP LIMITED
    - 2017-10-04 00785843
    SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 04745977... (more)
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    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
  • 23
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD COMPANY 3 LIMITED

Period: 2017-10-04 ~ 2019-03-26
Company number: 00789566 01022187... (more)
Registered names
OLD COMPANY 3 LIMITED - Dissolved 01022187... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • OLD COMPANY 3 LIMITED
    Info
    ALLIED UNDERWRITING AGENCIES LIMITED - 2017-10-04
    SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 2017-10-04
    Registered number 00789566
    Hampden 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 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.