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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 17
  • 1
    Martin, Ian Alexander
    Company Director born in February 1935
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Wilson, Stewart Roger Devine
    Insurance Broker born in January 1943
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2003-12-03
    OF - Director → CIF 0
  • 3
    Slater, Madeleine Paule Martine
    Assistant Company Secretary born in May 1958
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (26 offsprings)
    Officer
    2001-03-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Rowe, Nicholas
    Company Secretary born in October 1958
    Individual (127 offsprings)
    Officer
    2003-12-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Ledamun, Alan Arthur
    Chartered Accountant born in September 1939
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Woodward, Dennis Clifford
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1994-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Underhill, Kenneth Landers Hoffman
    Solicitor born in October 1964
    Individual (35 offsprings)
    Officer
    1994-11-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 9
    Philip John Gorman
    Individual (362 offsprings)
    Insolvency
    2006-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Colosso, Adrian
    Insurance Broker born in May 1957
    Individual (67 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (93 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Ludbrook, David Richard
    Chartered Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-11-30
    OF - Director → CIF 0
    Ludbrook, David Richard
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-03-14
    OF - Secretary → CIF 0
  • 13
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (29 offsprings)
    Officer
    2002-05-07 ~ 2005-12-23
    OF - Director → CIF 0
  • 14
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual (31 offsprings)
    Officer
    2001-02-19 ~ 2002-05-07
    OF - Director → CIF 0
  • 15
    Bruce, Michael Andrew
    Group Operations And It Direct born in September 1962
    Individual (151 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 17
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26 01054707
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09 01054707
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01 01054707
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    Friary Court, Crutched Friars, London
    Dissolved Corporate (26 parents, 28 offsprings)
    Officer
    1994-03-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NAMESHELL 1 LIMITED

Period: 2005-12-19 ~ 2014-05-06
Company number: 00982634 00106501
Registered names
NAMESHELL 1 LIMITED - Dissolved 00106501
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-17
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • NAMESHELL 1 LIMITED
    Info
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2005-12-19
    Registered number 00982634
    Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT
    PRIVATE LIMITED COMPANY incorporated on 1970-06-22 and dissolved on 2014-05-06 (43 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.