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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 53
  • 1
    Temple, John Hilary
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 2
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mufti, Shahryar
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Bhatti, Kashif Mahmood
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Abbiss, John Michael
    Born in August 1942
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Goings, William Clay
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2001-11-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Reynolds, Angus John Macmillan
    Born in March 1948
    Individual (15 offsprings)
    Officer
    1998-03-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 8
    Evans, David Thomas James
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hudson, Isabel Frances
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    1997-07-25 ~ 1999-08-12
    OF - Director → CIF 0
  • 11
    Duggan, Helen
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 12
    Dolfi, Douglas Scott
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2004-11-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Schauenberg, Trevor Alan
    Born in December 1968
    Individual (20 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Wakeman, Glen
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1996-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2004-11-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Davies, Roger William
    Born in November 1946
    Individual (25 offsprings)
    Officer
    2000-01-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Fullen, Ian Michael
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Marriott, Roger
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 19
    Nathoo, Najib
    Born in July 1963
    Individual (53 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Forman, Barry
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 21
    Whitaker, Marcia
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1992-08-28 ~ 1996-04-15
    OF - Director → CIF 0
  • 22
    Wilkinson, Christopher Dow
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2004-10-29
    OF - Director → CIF 0
  • 23
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 24
    Rember, James Lawrence
    Individual (25 offsprings)
    Officer
    2002-09-26 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 25
    Meurer, Ralf Ulrich
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2002-12-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 26
    Joannes, Mark
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 1999-11-09
    OF - Director → CIF 0
  • 27
    Ashall, Harry
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1997-07-25 ~ 2000-02-07
    OF - Director → CIF 0
  • 28
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 29
    Hales, Stephen
    Born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1991-06-13) ~ 1995-04-07
    OF - Director → CIF 0
  • 30
    Gulati, Vishal
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 31
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 32
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2007-01-09 ~ 2016-09-16
    OF - Director → CIF 0
  • 33
    Raab, Dennis Lynn
    Born in August 1957
    Individual (19 offsprings)
    Officer
    1996-05-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 34
    O'halloran, Benedict Patrick Derry
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2014-09-10
    OF - Director → CIF 0
  • 35
    Brannock, Robert
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1996-04-02 ~ 1997-07-25
    OF - Director → CIF 0
    Brannock, Robert Joseph
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2003-06-19 ~ 2004-10-29
    OF - Director → CIF 0
  • 36
    Fallace, Jane Elizabeth
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    Coombe, Richard Denzil
    Born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-01-01
    OF - Director → CIF 0
  • 38
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    2000-05-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 39
    Tilly, Edward Arthur
    Born in July 1943
    Individual (26 offsprings)
    Officer
    (before 1991-06-13) ~ 1998-10-31
    OF - Director → CIF 0
  • 40
    Donohoe, Simon Andrew
    Born in October 1941
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 41
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    (before 1992-06-13) ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    (before 1991-06-13) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 42
    Snelson, Robin Edward
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 43
    Brandon-cross, Bradley Mitchell
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1994-11-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 44
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    1992-05-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 45
    Beacroft, Guy Robert
    Born in November 1948
    Individual (25 offsprings)
    Officer
    1991-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 46
    Mcgregor, David Leonard
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1991-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 47
    Hall, Keith
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 48
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1996-04-02 ~ 1997-07-25
    OF - Director → CIF 0
  • 49
    Wells, Stephen John Stanley
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2000-05-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 50
    May, William Philip
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-01-01
    OF - Director → CIF 0
  • 51
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 52
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-10-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 53
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Declaration of solvency sworn on 2019-09-26 during the appointment or period of control
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE KEYNES HOLDINGS LIMITED

Period: 2004-11-01 ~ 2023-01-04
Company number: 01044679
Registered names
GE KEYNES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
Standard Industrial Classification
65110 - Life Insurance

  • GE KEYNES HOLDINGS LIMITED
    Info
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    Registered number 01044679
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1972-03-02 and dissolved on 2023-01-04 (50 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 14 July 2026 and licensed under the Open Government Licence v3.0.