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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 10
  • 1
    Oliver, Timothy Patrick Camroux
    Insurance Broker born in March 1944
    Individual (20 offsprings)
    Officer
    ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Justice, William David Alexander
    Chartered Accountant born in December 1939
    Individual (9 offsprings)
    Officer
    ~ 2025-01-05
    OF - Director → CIF 0
  • 3
    Byng, Julian Francis, The Hon
    Insurance Broker born in May 1938
    Individual (5 offsprings)
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
  • 4
    Marlow Underwriting Agency Limited
    Individual (3 offsprings)
    Officer
    ~ 1999-01-01
    OF - Secretary → CIF 0
  • 5
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2014-07-16 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Manson, Paul Beresford
    Insurance Broker born in September 1928
    Individual (2 offsprings)
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
  • 7
    Camroux-oliver, Charles Guy
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Stephen James
    Born in July 1970
    Individual (31 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 9
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    HAMPDEN HOLDINGS LIMITED
    03079558 01067737
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAMPDEN INSURANCE HOLDINGS LIMITED

Period: 1987-04-22 ~ now
Company number: 01067737
Registered names
HAMPDEN INSURANCE HOLDINGS LIMITED - now 03079558
Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management

Related profiles found in government register
  • HAMPDEN INSURANCE HOLDINGS LIMITED
    Info
    MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
    MANSON BYNG OLIVER LIMITED - 1987-04-22
    Registered number 01067737
    Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1972-08-24 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • HAMPDEN INSURANCE HOLDINGS LIMITED
    S
    Registered number 1067737
    Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1510 offsprings)
    Person with significant control
    2022-07-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OLD COMPANY 24 LIMITED
    - now 06295639 03407299... (more)
    HAMPDEN PROPERTY MANAGEMENT LIMITED
    - 2023-08-01 06295639
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.