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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
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ 2017-08-07
    OF - Director → CIF 0
    icon of calendar 2017-07-12 ~ 2017-10-30
    OF - Director → CIF 0
  • 2
    Palmer, Graham Charles Francis
    Lloyds Underwriter born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Walsh, Gerard Charles Paul Radford
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-08-01
    OF - Secretary → CIF 0
    icon of calendar 1998-07-24 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 4
    West, Peter David
    Underwriter born in January 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Ware, Timothy Gilbert
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Carey, Donald Trevor
    Lloyds Underwriter born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Upfold, David Edward
    Underwriter born in April 1943
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 9
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 10
    Carpenter, Brian Douglas
    Lloyds Underwriter born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Henderson, Susan Margaret
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 12
    Rogers, Christopher Michael Catesby
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 13
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 14
    Laird, Douglas Stuart
    Claims Manager born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Overall, David Frederick
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    James, Wayne
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Rutherford, June Mary
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 18
    Rands, Michael
    Claims Director born in August 1933
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 19
    Springett, Andrew Peter
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2016-01-08
    OF - Director → CIF 0
  • 20
    Dorning, Nigel Robert
    Lloyds Underwriter born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 21
    Churchill, Andrew Philip
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 22
    Macnabb, Ian
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 23
    MS AMLIN UNDERWRITING LIMITED - now
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

OLD COMPANY 1 LIMITED

Previous names
SERVICELINE (U.K.) LIMITED - 2017-10-04
MINET MOTOR SERVICES LIMITED - 1986-06-02
CROWE MOTOR POLICIES LIMITED - 1979-12-31
SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
Standard Industrial Classification
65120 - Non-life Insurance

  • OLD COMPANY 1 LIMITED
    Info
    SERVICELINE (U.K.) LIMITED - 2017-10-04
    MINET MOTOR SERVICES LIMITED - 2017-10-04
    CROWE MOTOR POLICIES LIMITED - 2017-10-04
    SUMMIT MOTOR SERVICES LIMITED - 2017-10-04
    Registered number 00944994
    icon of addressHampden 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 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.