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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 51
  • 1
    Holder, David Keith
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Tiley, Nicholas Roger
    Born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Millwater, Dennis Curtis
    Born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Berkeley, Christopher William Montague
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 5
    Carroll, Bernard Joseph
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1994-03-23 ~ 1994-10-14
    OF - Director → CIF 0
  • 6
    Howland Jackson, Anthony Geoffrey Clive
    Born in May 1941
    Individual (20 offsprings)
    Officer
    1994-09-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    1999-04-30 ~ 2010-05-17
    OF - Director → CIF 0
  • 8
    Botsford, David
    Born in June 1944
    Individual (10 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Arnold, Simon Rory
    Born in September 1933
    Individual (31 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 10
    Wollner, Mark Edward
    Born in February 1953
    Individual (36 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Begley, John Patrick
    Born in August 1957
    Individual (68 offsprings)
    Officer
    2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Hill, John Lawrence
    Born in June 1949
    Individual (82 offsprings)
    Officer
    1999-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1995-02-15 ~ 1998-01-14
    OF - Director → CIF 0
  • 14
    Northedge, Ronald
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    Conway, Michael David
    Individual (167 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-05-23
    OF - Secretary → CIF 0
  • 16
    Mcclure Fisher, David Anthony
    Born in March 1939
    Individual (12 offsprings)
    Officer
    1994-09-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Burgess, Christopher Lawrie
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-09-26
    OF - Director → CIF 0
  • 18
    Berliand, David Michael
    Born in December 1935
    Individual (12 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 19
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2009-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Oram, William John
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Davies, Howard Courtney
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Routledge, Alan George Crichton
    Born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 23
    Bowen, Christopher Anthony Richard
    Insurance Broker born in April 1947
    Individual (27 offsprings)
    Officer
    1995-07-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 24
    Carle, Philippe Marc Andre
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1992-11-12 ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Roberts, Thomas Griffith Vaughan
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 27
    King, Peter Kevin
    Born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 28
    Jennings, John Edgar
    Individual (41 offsprings)
    Officer
    1997-05-23 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 29
    Mcnamara, John Desmond
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-25
    OF - Director → CIF 0
  • 30
    Hope, Duncan Patrick Nicholson
    Born in June 1964
    Individual (68 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 31
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 32
    Chaplin, Keith Arthur
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 33
    Askew, Peter Reuben
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 34
    Westwood, Roger Malcolm
    Born in January 1946
    Individual (21 offsprings)
    Officer
    1995-02-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 35
    Ambrose, David Charles
    Born in June 1953
    Individual (6 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 36
    Shaw, Alec
    Born in April 1934
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 37
    Hicks, Andrew James
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1993-04-20 ~ 1996-07-01
    OF - Director → CIF 0
  • 38
    Keates, Alan John
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 39
    Forrest, Ronald William
    Born in June 1942
    Individual (26 offsprings)
    Officer
    1994-03-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 40
    Minoprio, Stephen James Calder
    Born in November 1940
    Individual (17 offsprings)
    Officer
    1995-07-27 ~ 1996-04-30
    OF - Director → CIF 0
  • 41
    Wall, David Neil
    Born in September 1954
    Individual (60 offsprings)
    Officer
    1999-04-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 42
    Harvey, Michael Eric
    Born in November 1950
    Individual (13 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-08-28
    OF - Director → CIF 0
  • 43
    Newall, John Betts
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 44
    Gebbie, Peter Albert
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 45
    Fung, Siu-yu Bernard
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 46
    Morley Cooper, Jonathan Brammall
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 47
    Fenner-fownes, Nigel John Paul
    Born in June 1954
    Individual (17 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-25
    OF - Director → CIF 0
  • 48
    Kavanaugh, John Lawrence
    Born in March 1944
    Individual (20 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-05
    OF - Director → CIF 0
    1996-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 49
    Bovingdon, Nigel Bernard
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1994-09-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 50
    Snedden, Ralph Cameron
    Born in December 1947
    Individual (33 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-01
    OF - Director → CIF 0
  • 51
    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, 216 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19
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 14 July 2026 and licensed under the Open Government Licence v3.0.