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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Marshall, Ian
    Chartered Accountant born in May 1947
    Individual (60 offsprings)
    Officer
    1995-02-15 ~ 1998-01-14
    OF - Director → CIF 0
  • 2
    Roberts, Thomas Griffith Vaughan
    Insurance Broker born in May 1949
    Individual (9 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Mcnamara, John Desmond
    Reinsurance Broker born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-25
    OF - Director → CIF 0
  • 4
    King, Peter Kevin
    Insurance Broker born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 5
    Forrest, Ronald William
    Insurance Broker born in June 1942
    Individual (22 offsprings)
    Officer
    1994-03-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Carle, Philippe Marc Andre
    President And General Manager born in April 1947
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Millwater, Dennis Curtis
    Financial Consultant born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Newall, John Betts
    Insurance Broker born in December 1946
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Kavanaugh, John Lawrence
    Insurance Broker born in March 1944
    Individual (19 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
    1996-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 11
    Keates, Alan John
    Insurance Broker born in June 1951
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (48 offsprings)
    Officer
    1999-04-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 13
    Hicks, Andrew James
    Insurance Broker born in January 1949
    Individual (5 offsprings)
    Officer
    1993-04-20 ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual (30 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 15
    Snedden, Ralph Cameron
    Chartered Accountant born in December 1947
    Individual (26 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Bowen, Christopher Anthony Richard
    Insurance Broker born in April 1947
    Individual (27 offsprings)
    Officer
    1995-07-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Northedge, Ronald
    Insurance Broker born in May 1951
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Fung, Siu-yu Bernard
    Insurance Broker born in July 1953
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 19
    Howland Jackson, Anthony Geoffrey Clive
    Insurance Broker born in May 1941
    Individual (17 offsprings)
    Officer
    1994-09-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Fenner-fownes, Nigel John Paul
    Reinsurance Broker born in June 1954
    Individual (16 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-25
    OF - Director → CIF 0
  • 21
    Berkeley, Christopher William Montague
    Insurance Brokers born in August 1943
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 23
    Bovingdon, Nigel Bernard
    Insurance Broker born in April 1948
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Morley Cooper, Jonathan Brammall
    Insurance Broker born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Davies, Howard Courtney
    Insurance Broker born in October 1946
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Shaw, Alec
    Insurance Broker born in April 1934
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Carroll, Bernard Joseph
    Consultant Pensions & F Servic born in May 1945
    Individual (10 offsprings)
    Officer
    1994-03-23 ~ 1994-10-14
    OF - Director → CIF 0
  • 28
    Ambrose, David Charles
    Insurance Consultant born in June 1953
    Individual (6 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 29
    Mcclure Fisher, David Anthony
    Insurance Broker born in March 1939
    Individual (12 offsprings)
    Officer
    1994-09-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Holder, David Keith
    Insurance Broker born in May 1944
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 31
    Minoprio, Stephen James Calder
    Insurance Broker born in November 1940
    Individual (17 offsprings)
    Officer
    1995-07-27 ~ 1996-04-30
    OF - Director → CIF 0
  • 32
    Askew, Peter Reuben
    Insurance Broker born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    Routledge, Alan George Crichton
    Insurance Broker born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 34
    Westwood, Roger Malcolm
    Company Director born in January 1946
    Individual (17 offsprings)
    Officer
    1995-02-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 35
    Burgess, Christopher Lawrie
    Insurance Broker born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-09-26
    OF - Director → CIF 0
  • 36
    Jennings, John Edgar
    Individual (32 offsprings)
    Officer
    1997-05-23 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 37
    Berliand, David Michael
    Insurance Broker born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 38
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual (80 offsprings)
    Officer
    1999-04-30 ~ 2010-05-17
    OF - Director → CIF 0
  • 39
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 40
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (53 offsprings)
    Officer
    1999-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Begley, John Patrick
    Accountant born in August 1957
    Individual (51 offsprings)
    Officer
    2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 42
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (53 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 43
    Gebbie, Peter Albert
    Insurance Broker born in November 1937
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 44
    Botsford, David
    Insurance Consultant born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 45
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-05-23
    OF - Secretary → CIF 0
  • 46
    Harvey, Michael Eric
    Md Financial Services/Actuary born in November 1950
    Individual (12 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-08-28
    OF - Director → CIF 0
  • 47
    Tiley, Nicholas Roger
    Insurance Broker born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 48
    Wollner, Mark Edward
    Insurance Broker born in February 1953
    Individual (29 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 49
    Chaplin, Keith Arthur
    Insurance Broker born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 50
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 183 offsprings)
    Officer
    1999-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIN HOGG HOLDINGS LIMITED

Period: 1996-07-01 ~ 2012-09-19
Company number: 01034545
Registered names
BAIN HOGG HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
  • BAIN HOGG HOLDINGS LIMITED
    Info
    BAIN HOGG LIMITED - 1996-07-01
    BAIN CLARKSON LIMITED - 1996-07-01
    Registered number 01034545
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1971-12-13 and dissolved on 2012-09-19 (40 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.