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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 15
  • 1
    Sydney-smith, Peter Edward
    Born in November 1952
    Individual (23 offsprings)
    Officer
    1993-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2010-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Carpenter, Clare
    Individual (77 offsprings)
    Officer
    2000-02-28 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 4
    Moore, Philip Edward
    Born in October 1962
    Individual (203 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Irving, Robert Edward
    Individual (50 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-02-28
    OF - Secretary → CIF 0
  • 6
    Drown, Jonathan James William
    Born in June 1965
    Individual (51 offsprings)
    Officer
    2000-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Woolley, Andrew Moger
    Born in November 1963
    Individual (41 offsprings)
    Officer
    1999-08-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Morgan, Edward James
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Lambert, Thierry
    Born in June 1970
    Individual (231 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 11
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (265 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 12
    Hollingworth, Paul Robert
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 13
    Hodges, Stephen
    Individual (78 offsprings)
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Nigel Heath Sinclair
    Individual (452 offsprings)
    Insolvency
    2010-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Oxenham, Alun Roy
    Born in May 1956
    Individual (333 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (333 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BPB INSURANCE LIMITED

Period: 1979-12-31 ~ 2011-08-23
Company number: 00899448
Registered names
BPB INSURANCE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BPB INSURANCE LIMITED
    Info
    BPB INDUSTRIES (INSURANCE) LIMITED - 1979-12-31
    Registered number 00899448
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1967-03-01 and dissolved on 2011-08-23 (44 years 5 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.