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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
Active 1
  • M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hamilton, Nigel James
    Chartered Accountant born in March 1941
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Goodier, William Frank
    Lloyds Underwriting Agent born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Weiss, Gerhard Adolf
    Chartered Accountant born in May 1923
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Harvey, Michael Stephen
    Consultant born in July 1940
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 2002-04-18
    OF - Director → CIF 0
  • 5
    Lock, John
    Consultant born in July 1930
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Bond, Ian Douglas Barker
    Accountant born in May 1937
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Percy, John Pitkeathly
    Chartered Accountant born in January 1942
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1992-12-22
    OF - Director → CIF 0
  • 8
    Hempseed, Ian Drysdale
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-20 ~ 1994-02-15
    OF - Secretary → CIF 0
  • 9
    Morrow, Ian, Sir
    Company Director & Chartered Accountant born in June 1912
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 10
    Boyle, Damian Joseph
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Secretary → CIF 0
  • 11
    Kent, Michael Of, Prince
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
  • 12
    Hughes, Christopher John
    Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2013-11-11
    OF - Director → CIF 0
  • 13
    Reynolds, Christopher Glenn
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2013-11-11
    OF - Director → CIF 0
    Reynolds, Christopher Glenn
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 14
    Frangoulis, Jason Constantine
    Insurance Executive born in July 1922
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1995-04-13
    OF - Director → CIF 0
  • 15
    Borley, Roger Philip
    Insurance Underwriter born in March 1953
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
parent relation
Company in focus

WALBROOK INSURANCE COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • WALBROOK INSURANCE COMPANY LIMITED
    Info
    Registered number 01044810
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey KT2 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1972-03-03 (53 years 9 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.