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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
    Coats, Frances
    Born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Fokou, Paraschos
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 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 ~ 2016-11-30
    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
    Stanton, Marcus John Gregory
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2007-04-09
    OF - Director → CIF 0
  • 5
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    Burton, Christopher John
    Accountant born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-02-28 ~ 1995-05-15
    OF - Director → CIF 0
  • 9
    Low, David Hamilton
    Insurence Broker born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2008-07-07
    OF - Director → CIF 0
  • 10
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2024-03-14
    OF - Director → CIF 0
  • 11
    Cohen, Stanley
    Solicitor born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Chapman, Keith John
    Chartered Accountant born in July 1946
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    Blake, Matt
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 16
    Bennett, John Duncan Irvine
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2008-07-07
    OF - Director → CIF 0
  • 17
    Earle, Charles Henry Diccon
    Insurance Broker born in May 1951
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 18
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-16
    OF - Director → CIF 0
  • 19
    Hasler, Brian Edward
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Secretary → CIF 0
  • 20
    Lakey, Simon John
    Insurance Broker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2008-07-07
    OF - Director → CIF 0
  • 21
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 22
    Bearryman, David John
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2010-08-05
    OF - Secretary → CIF 0
    icon of calendar 2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 23
    Mckim, Michael John
    Insurance Broker born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 2005-05-11
    OF - Director → CIF 0
  • 24
    Mcdonald, Peter Stuart
    Chartered Accountant born in November 1943
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 1996-06-06
    OF - Director → CIF 0
  • 25
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2010-08-05 ~ 2011-07-13
    PE - Secretary → CIF 0
  • 26
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    icon of address16, Eastcheap, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ 2017-09-15
    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
parent relation
Company in focus

OSTRAKON RUNOFF LIMITED

Previous names
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
WINDSOR PLC - 2007-06-15
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • OSTRAKON RUNOFF LIMITED
    Info
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    WINDSOR PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1988-05-23
    OSTRAKON CAPITAL (2) LIMITED - 1988-05-23
    Registered number 00945878
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1969-01-13 (56 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-30
    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.