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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 44
  • 1
    Barton, Michael Keith
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Kier, Michael Hector
    Born in October 1946
    Individual (22 offsprings)
    Officer
    (before 1991-10-30) ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Underwood, John Jeremy Campbell
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 5
    Weston, Randolph Clive
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    1999-01-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Stewart, Callum John Tyndale
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Letby, Roger David
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 9
    Mackenzie Green, John Garvie
    Born in April 1953
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-06-01
    OF - Director → CIF 0
    (before 1993-06-01) ~ 2003-04-24
    OF - Director → CIF 0
  • 10
    Newbery, Trevor Philip
    Born in June 1950
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1997-01-16
    OF - Director → CIF 0
    1998-02-19 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Nichols, David William
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1993-01-31
    OF - Director → CIF 0
  • 12
    Dexter, Neil Edward
    Born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1994-07-11
    OF - Director → CIF 0
  • 13
    Sansom, Richard James
    Born in August 1958
    Individual (30 offsprings)
    Officer
    2004-06-14 ~ 2005-12-23
    OF - Director → CIF 0
  • 14
    Ross, David Christopher
    Broker born in February 1969
    Individual (239 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 15
    Warburton, Brian
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Burton, Michael John
    Born in January 1939
    Individual (11 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-02-27
    OF - Director → CIF 0
  • 17
    Wallace, John Cleveland
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1994-07-11 ~ 1994-12-15
    OF - Director → CIF 0
  • 18
    Eldret, Kenneth George
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1998-03-11
    OF - Director → CIF 0
  • 19
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    1998-10-20 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 20
    Weyman, Nigel Westcar
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1999-01-16 ~ 2000-09-15
    OF - Director → CIF 0
  • 21
    Kaufman, John Banwell
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 22
    Bloomer, William David
    Born in December 1969
    Individual (96 offsprings)
    Officer
    2004-06-14 ~ 2011-05-12
    OF - Director → CIF 0
  • 23
    Bruce, Michael Andrew
    Born in September 1962
    Individual (153 offsprings)
    Officer
    2006-01-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Harrison, Robert Melville
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-07-06
    OF - Director → CIF 0
  • 25
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 26
    Horner, Frank Henry Leslie
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1994-05-31
    OF - Director → CIF 0
  • 27
    Presland, Peter Eric
    Born in April 1950
    Individual (80 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-04-16
    OF - Director → CIF 0
  • 28
    Sharp, Pandora
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 29
    Wilkinson, Sidney James
    Individual (25 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-10-20
    OF - Secretary → CIF 0
    1998-10-26 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 30
    Hughes, Michael Harold
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-09-23
    OF - Director → CIF 0
  • 31
    Mccarthy, Paul Frank
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1994-07-11
    OF - Director → CIF 0
  • 32
    Broadhurst, Timothy Edward
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1997-10-10
    OF - Director → CIF 0
  • 33
    Hughes, Paul John
    Born in September 1946
    Individual (9 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-03-24
    OF - Director → CIF 0
  • 34
    Mackay, Ian Hamish Noel
    Born in January 1949
    Individual (21 offsprings)
    Officer
    1999-01-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 35
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 36
    Thornton, Derek
    Born in June 1949
    Individual (11 offsprings)
    Officer
    2000-05-26 ~ 2000-11-24
    OF - Director → CIF 0
  • 37
    Money, Anthony John
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-04-15
    OF - Director → CIF 0
  • 38
    Colosso, Adrian
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2009-11-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 39
    Proctor, Jonathan Paul
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 40
    Fielding, Richard Walter
    Born in July 1933
    Individual (18 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-07-16
    OF - Director → CIF 0
  • 41
    Thomas, Robert Nigel
    Born in September 1958
    Individual (30 offsprings)
    Officer
    2006-01-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 42
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2013-07-23 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 43
    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
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    133, Houndsditch, London, United Kingdom
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    2000-07-21 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 44
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATH INSURANCE BROKING LIMITED

Period: 1998-03-30 ~ 2019-04-16
Company number: 01005219
Registered names
HEATH INSURANCE BROKING LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • HEATH INSURANCE BROKING LIMITED
    Info
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1998-03-30
    Registered number 01005219
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1971-03-18 and dissolved on 2019-04-16 (48 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.