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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 29
  • 1
    Hasler, Brian Edward
    Individual (16 offsprings)
    Officer
    ~ 1996-02-19
    OF - Secretary → CIF 0
  • 2
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2016-09-27 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Bloomer, William David
    Born in December 1969
    Individual (83 offsprings)
    Officer
    2016-09-07 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Bearryman, David John
    Individual (21 offsprings)
    Officer
    1998-05-07 ~ 2010-08-05
    OF - Secretary → CIF 0
    2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Coats, Frances
    Born in March 1978
    Individual (16 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Stanton, Marcus John Gregory
    Born in November 1953
    Individual (10 offsprings)
    Officer
    2000-09-26 ~ 2007-04-09
    OF - Director → CIF 0
  • 7
    Murphy, Christopher Peter Paul
    Born in January 1961
    Individual (26 offsprings)
    Officer
    1998-12-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Burton, Christopher John
    Born in September 1944
    Individual (50 offsprings)
    Officer
    1993-02-28 ~ 1995-05-15
    OF - Director → CIF 0
  • 9
    Earle, Charles Henry Diccon
    Born in May 1951
    Individual (16 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 10
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    1996-02-19 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 11
    Fokou, Paraschos
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Faux, Graham Alan
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 13
    Lakey, Simon John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2005-05-13 ~ 2008-07-07
    OF - Director → CIF 0
  • 14
    Mcdonald, Peter Stuart
    Born in November 1943
    Individual (26 offsprings)
    Officer
    1993-08-11 ~ 1996-06-06
    OF - Director → CIF 0
  • 15
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (55 offsprings)
    Officer
    1995-11-27 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Eagles, Michael David
    Born in September 1948
    Individual (19 offsprings)
    Officer
    ~ 1997-01-16
    OF - Director → CIF 0
  • 17
    Chapman, Keith John
    Born in July 1946
    Individual (46 offsprings)
    Officer
    1993-07-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 18
    Smith, Peter David
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2015-12-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 20
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (91 offsprings)
    Officer
    2019-08-02 ~ 2022-03-16
    OF - Director → CIF 0
  • 21
    Wilson, Annette
    Born in February 1960
    Individual (10 offsprings)
    Officer
    1995-05-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Mckim, Michael John
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1997-01-16 ~ 2005-05-11
    OF - Director → CIF 0
  • 23
    Bennett, John Duncan Irvine
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2006-04-05 ~ 2008-07-07
    OF - Director → CIF 0
  • 24
    Low, David Hamilton
    Born in November 1944
    Individual (27 offsprings)
    Officer
    1996-06-06 ~ 2008-07-07
    OF - Director → CIF 0
  • 25
    Cohen, Stanley
    Born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 26
    Patel, Rinku
    Born in January 1975
    Individual (64 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 27
    HOWDEN BROKING GROUP LIMITED
    - now 06249799
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2017-09-15 ~ now
    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
  • 28
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2010-08-05 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 29
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    16, Eastcheap, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OSTRAKON RUNOFF LIMITED

Period: 2019-08-15 ~ now
Company number: 00945878
Registered names
OSTRAKON RUNOFF LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • OSTRAKON RUNOFF LIMITED
    Info
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2019-08-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 2019-08-15
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 2019-08-15
    Registered number 00945878
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1969-01-13 (57 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-30
    CIF 0
  • OSTRAKON RUNOFF LIMITED
    S
    Registered number 00945878
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BOROUGH RUN-OFF SERVICES LTD.
    - now 00931550
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    R K HARRISON INSURANCE BROKERS LIMITED
    - now 06720048 04889393... (more)
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2020-02-26 ~ 2021-07-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WIBL RUNOFF LIMITED
    - now 01048591
    WINDSOR INSURANCE BROKERS LIMITED
    - 2018-07-10 01048591 01162202
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    WINDSOR INSURANCE BROKERS (UK) LIMITED
    - now 01162202 01048591
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    WINDSOR SERVICES LTD.
    - now 02048526 05988389... (more)
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    WINDSOR TRUSTEES LIMITED
    - now 00468179
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    WPIL LIMITED
    - now 02464002
    WINDSOR PROFESSIONAL INDEMNITY LIMITED
    - 2018-07-10 02464002
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    WPL RUNOFF LIMITED
    - now 05988409
    WINDSOR PARTNERS LIMITED
    - 2019-09-12 05988409 14987550... (more)
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (23 parents, 2 offsprings)
    Person with significant control
    2019-09-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.