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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 18
  • 1
    Pears, Edmund Richard Harry
    Company Director born in September 1937
    Individual (8 offsprings)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 2
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual (17 offsprings)
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Hickman, David James
    Chartered Secretary born in March 1953
    Individual (51 offsprings)
    Officer
    2003-10-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Colin Francis
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Walker, David Robert
    Chartered Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 7
    Hewlett, Mark St John
    Syndicate Analyst born in March 1962
    Individual (2 offsprings)
    Officer
    ~ 1998-06-08
    OF - Director → CIF 0
  • 8
    Hornsey, Siobhan
    Company Secretary born in January 1969
    Individual (6 offsprings)
    Officer
    2016-07-27 ~ 2016-08-11
    OF - Director → CIF 0
  • 9
    Taylor, Ian Auburn Cowing
    Chartered Accountant born in April 1942
    Individual (7 offsprings)
    Officer
    ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    Goodman, Leslie David
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 11
    Fletcher, Peter Tom
    Underwriting Agent At Lloyds born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual (14 offsprings)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 14
    Sharp, Anthony Arthur Vivian
    Underwriting Agent born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 2003-10-07
    OF - Director → CIF 0
  • 15
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (95 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Dawson, Mark Patrick
    Managing Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 17
    White, Graham John
    Insurance Broker born in June 1946
    Individual (43 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 18
    JIS (1974) LIMITED
    - now 01179082
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29 01179082 00338645
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13 01179082 00115332... (more)
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31 01179082 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31 01179082 00115332
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31 01179082 00115332
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD

Period: 1986-01-31 ~ 2017-06-22
Company number: 00959012
Registered names
JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
    Info
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    Registered number 00959012
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1969-07-28 and dissolved on 2017-06-22 (47 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.