logo
explain how to read the page

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 26
  • 1
    Carpenter, Brian Douglas
    Lloyds Underwriter born in July 1957
    Individual (16 offsprings)
    Officer
    (before 1991-10-23) ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Springett, Andrew Peter
    Managing Director born in April 1960
    Individual (9 offsprings)
    Officer
    2015-04-16 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2016-08-12 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 4
    Upfold, David Edward
    Underwriter born in April 1943
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    West, Peter David
    Underwriter born in January 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Palmer, Graham Charles Francis
    Lloyds Underwriter born in September 1943
    Individual (9 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Rands, Michael
    Claims Director born in August 1933
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 8
    Rutherford, June Mary
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Macnabb, Ian
    Chartered Accountant born in May 1951
    Individual (7 offsprings)
    Officer
    (before 1991-10-23) ~ 1997-08-01
    OF - Director → CIF 0
  • 10
    Carey, Donald Trevor
    Lloyds Underwriter born in April 1934
    Individual (8 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Churchill, Andrew Philip
    Chartered Accountant born in July 1959
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 12
    Laird, Douglas Stuart
    Claims Manager born in February 1954
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Ware, Timothy Gilbert
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 14
    Henderson, Susan Margaret
    Individual (25 offsprings)
    Officer
    1997-08-01 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 15
    Overall, David Frederick
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (32 offsprings)
    Officer
    2017-07-12 ~ 2017-08-07
    OF - Director → CIF 0
    2017-07-12 ~ 2017-10-30
    OF - Director → CIF 0
  • 17
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    1999-05-21 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 18
    Dorning, Nigel Robert
    Lloyds Underwriter born in October 1954
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 19
    Rogers, Christopher Michael Catesby
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 20
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 21
    James, Wayne
    Accountant born in April 1979
    Individual (9 offsprings)
    Officer
    2013-12-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Walsh, Gerard Charles Paul Radford
    Individual (29 offsprings)
    Officer
    1996-09-30 ~ 1997-08-01
    OF - Secretary → CIF 0
    1998-07-24 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 23
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 24
    MS AMLIN UNDERWRITING LIMITED - now 02323018 00422615... (more)
    AMLIN UNDERWRITING LIMITED
    - 2016-04-29 02323018 00422615... (more)
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (115 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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 1 LIMITED

Period: 2017-10-04 ~ 2019-03-26
Company number: 00944994 03904868... (more)
Registered names
OLD COMPANY 1 LIMITED - Dissolved 03904868... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • OLD COMPANY 1 LIMITED
    Info
    SERVICELINE (U.K.) LIMITED - 2017-10-04
    SUMMIT MOTOR SERVICES LIMITED - 2017-10-04
    MINET MOTOR SERVICES LIMITED - 2017-10-04
    CROWE MOTOR POLICIES LIMITED - 2017-10-04
    Registered number 00944994
    Hampden House, Great Hampden, Great Missenden HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1968-12-30 and dissolved on 2019-03-26 (50 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.