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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 49
  • 1
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Patel, Rinku
    Born in January 1975
    Individual (69 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Pearce, Neil
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2001-10-09 ~ 2003-12-31
    OF - Director → CIF 0
    Pearce, Neil Graham
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2006-10-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Walters, Kevin Reginald
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Wilson, Annette
    Born in February 1960
    Individual (15 offsprings)
    Officer
    1995-08-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Cook, Brian Arthur
    Born in October 1934
    Individual (4 offsprings)
    Officer
    (before 1992-07-27) ~ 1992-10-02
    OF - Director → CIF 0
  • 7
    Baker, David Robert
    Born in June 1946
    Individual (14 offsprings)
    Officer
    1994-05-04 ~ 2001-06-07
    OF - Director → CIF 0
  • 8
    Anderson, David Grant
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Bastable, Kevin George
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-04-13
    OF - Director → CIF 0
  • 10
    Lowe, Jeremy Mark Kisdon
    Born in January 1956
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Burton, Christopher John
    Born in September 1944
    Individual (62 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-05-15
    OF - Director → CIF 0
  • 12
    Mckim, Michael John
    Born in August 1945
    Individual (8 offsprings)
    Officer
    1995-01-10 ~ 1995-08-22
    OF - Director → CIF 0
  • 13
    Lankester, Simon Francis
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1992-08-20
    OF - Director → CIF 0
  • 14
    Earle, Charles Henry Diccon
    Born in May 1951
    Individual (23 offsprings)
    Officer
    1991-07-24 ~ 1996-03-13
    OF - Director → CIF 0
  • 15
    Ticehurst, Jonathan Clyde
    Born in April 1950
    Individual (12 offsprings)
    Officer
    (before 1992-07-27) ~ 2003-04-09
    OF - Director → CIF 0
  • 16
    Clifton, John Edward Graham
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Westgate, Alistair
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Faux, Graham Alan
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 19
    Birtwistle, Ian Michael
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Murphy, Christopher Peter Paul
    Born in January 1961
    Individual (33 offsprings)
    Officer
    1998-05-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 22
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2016-12-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 23
    Sivell, John Christopher
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-07-27) ~ 2007-07-31
    OF - Director → CIF 0
  • 24
    Morris, Roger James William
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 2006-12-29
    OF - Director → CIF 0
  • 25
    Lakey, Simon John
    Born in November 1957
    Individual (13 offsprings)
    Officer
    1992-11-02 ~ 2001-01-01
    OF - Director → CIF 0
  • 26
    Bell, Malcolm Rennison
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-01-02
    OF - Director → CIF 0
  • 27
    Smith, Peter David
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2015-12-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 28
    Palmer, Robert
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1997-05-14
    OF - Director → CIF 0
  • 29
    Oconnor, James Vincent Patrick
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-03-12
    OF - Director → CIF 0
  • 30
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Major, Roger Stephen
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-01-20
    OF - Director → CIF 0
  • 32
    Eagles, Michael David
    Born in September 1948
    Individual (23 offsprings)
    Officer
    1991-07-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 33
    Bloomer, William David
    Born in December 1969
    Individual (96 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    2016-04-22 ~ 2016-12-13
    OF - Director → CIF 0
  • 34
    Gammell, Thomas Francis
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 35
    Bearryman, David John
    Individual (34 offsprings)
    Officer
    1998-05-05 ~ 2010-08-05
    OF - Secretary → CIF 0
    2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 36
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1996-03-05 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 37
    Kelly, Richard Paul
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 38
    Low, David Hamilton
    Born in November 1944
    Individual (29 offsprings)
    Officer
    1996-09-16 ~ 2009-01-29
    OF - Director → CIF 0
  • 39
    Bastow, Andrew Timothy
    Born in March 1961
    Individual (22 offsprings)
    Officer
    2016-12-13 ~ 2018-10-17
    OF - Director → CIF 0
  • 40
    Harrison, Bryan
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 2004-03-10
    OF - Director → CIF 0
  • 41
    Lusher, Simon John
    Born in November 1946
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1999-01-07
    OF - Director → CIF 0
  • 42
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Crocker, Nicholas Peter
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1993-06-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 44
    Simeoni, Marcus James
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 45
    Hasler, Brian Edward
    Individual (30 offsprings)
    Officer
    (before 1992-07-27) ~ 1996-03-05
    OF - Secretary → CIF 0
  • 46
    Bennett, John Duncan Irvine
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2002-05-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 47
    Evans, Christopher Peter Richard
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2007-01-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 48
    OSTRAKON RUNOFF LIMITED - now 00945878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-20 during the appointment or period of control
    Dissolved on 2025-11-14 during the appointment or period of control
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    16, Eastcheap, London, United Kingdom
    Dissolved Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2010-08-05 ~ 2011-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WIBL RUNOFF LIMITED

Period: 2018-07-10 ~ 2024-03-07
Company number: 01048591
Registered names
WIBL RUNOFF LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • WIBL RUNOFF LIMITED
    Info
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    S.W.TAYLOR & CO. LIMITED - 2018-07-10
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 2018-07-10
    Registered number 01048591
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-06 and dissolved on 2024-03-07 (51 years 11 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.