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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
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    OSTRAKON RUNOFF LIMITED - now
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    WINDSOR PLC - 2007-06-15
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    icon of address16, Eastcheap, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ 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
Ceased 17
  • 1
    Wilson, Annette
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Patel, Rinku
    Finance Director born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Pallett, Andrew Keith
    Insurance Broker born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1997-05-03
    OF - Director → CIF 0
  • 5
    Shepherd, John
    Insurance Broker born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Burton, Christopher John
    Accountant born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-09-14 ~ 1995-05-15
    OF - Director → CIF 0
  • 7
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Randall, John Keith
    Insurance Broker born in July 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Faux, Graham Alan
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 10
    Major, Roger Stephen
    Reinsurance Broker born in November 1948
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1994-02-02
    OF - Director → CIF 0
  • 11
    Blake, Matt
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 12
    Earle, Charles Henry Diccon
    Insurance Broker born in May 1951
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1993-09-28
    OF - Director → CIF 0
  • 13
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-16
    OF - Director → CIF 0
  • 14
    Baker, David Robert
    Company Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-06-07
    OF - Director → CIF 0
    Baker, David Robert
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 15
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 16
    Bearryman, David John
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-14 ~ 2007-05-17
    OF - Secretary → CIF 0
    icon of calendar 2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 17
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2007-05-17 ~ 2011-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BOROUGH RUN-OFF SERVICES LTD.

Previous names
LANDER HEYWOOD LIMITED - 1984-07-09
LANDER EBERLI SHORTER LIMITED - 1992-09-11
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • BOROUGH RUN-OFF SERVICES LTD.
    Info
    LANDER HEYWOOD LIMITED - 1984-07-09
    LANDER EBERLI SHORTER LIMITED - 1984-07-09
    Registered number 00931550
    icon of address16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1968-05-06 and dissolved on 2017-09-12 (49 years 4 months). 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.