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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 20
  • 1
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Patel, Rinku
    Born in January 1975
    Individual (69 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Wilson, Annette
    Born in February 1960
    Individual (15 offsprings)
    Officer
    1995-05-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Shepherd, John
    Born in May 1947
    Individual (11 offsprings)
    Officer
    1994-10-17 ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Baker, David Robert
    Born in June 1946
    Individual (14 offsprings)
    Officer
    (before 1991-09-28) ~ 2001-06-07
    OF - Director → CIF 0
    Baker, David Robert
    Individual (14 offsprings)
    Officer
    (before 1991-09-28) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 6
    Burton, Christopher John
    Born in September 1944
    Individual (62 offsprings)
    Officer
    1992-09-14 ~ 1995-05-15
    OF - Director → CIF 0
  • 7
    Earle, Charles Henry Diccon
    Born in May 1951
    Individual (23 offsprings)
    Officer
    1992-09-14 ~ 1993-09-28
    OF - Director → CIF 0
  • 8
    Faux, Graham Alan
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 9
    Murphy, Christopher Peter Paul
    Born in January 1961
    Individual (33 offsprings)
    Officer
    1998-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Peter David
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2015-12-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Randall, John Keith
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    Major, Roger Stephen
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1992-09-14 ~ 1994-02-02
    OF - Director → CIF 0
  • 14
    Eagles, Michael David
    Born in September 1948
    Individual (23 offsprings)
    Officer
    (before 1991-09-28) ~ 1997-01-16
    OF - Director → CIF 0
  • 15
    Bearryman, David John
    Individual (34 offsprings)
    Officer
    1998-03-14 ~ 2007-05-17
    OF - Secretary → CIF 0
    2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 16
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1997-09-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 17
    Bastow, Andrew Timothy
    Born in March 1961
    Individual (22 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Pallett, Andrew Keith
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 1997-05-03
    OF - Director → CIF 0
  • 19
    OSTRAKON RUNOFF LIMITED - now 00945878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-20 during the appointment or period of control
    Dissolved on 2025-11-14 during the appointment or period of control
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    16, Eastcheap, London, United Kingdom
    Dissolved Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-06-06 ~ 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
  • 20
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2007-05-17 ~ 2011-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BOROUGH RUN-OFF SERVICES LTD.

Period: 1992-09-11 ~ 2017-09-12
Company number: 00931550 01451001
Registered names
BOROUGH RUN-OFF SERVICES LTD. - Dissolved 01451001
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • BOROUGH RUN-OFF SERVICES LTD.
    Info
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1992-09-11
    Registered number 00931550
    16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1968-05-06 and dissolved on 2017-09-12 (49 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 14 July 2026 and licensed under the Open Government Licence v3.0.