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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 15
  • 1
    Boden, George
    Insurance Broker born in May 1946
    Individual (41 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Ledger, David Rankin
    Individual (4 offsprings)
    Officer
    (before 1991-10-13) ~ 1994-03-14
    OF - Secretary → CIF 0
  • 4
    Rice, Simon Rupert Howard
    Insurance Broker born in December 1957
    Individual (12 offsprings)
    Officer
    2010-09-29 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Hathaway, John William
    Company Director born in October 1932
    Individual (4 offsprings)
    Officer
    (before 1991-10-13) ~ 1994-12-15
    OF - Director → CIF 0
  • 6
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (38 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    1992-03-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Hughes, David Leslie
    Insurance Broker born in February 1945
    Individual (14 offsprings)
    Officer
    1994-12-15 ~ 2002-07-04
    OF - Director → CIF 0
  • 8
    Venus, Peter Charles
    Chartered Secretary born in June 1948
    Individual (8 offsprings)
    Officer
    (before 1991-10-13) ~ 1992-03-06
    OF - Director → CIF 0
  • 9
    Cole, Simon Lawrence Vernon
    Individual (44 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Secretary → CIF 0
    1994-03-14 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 10
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 11
    WHITECHAPEL CORPORATE SECRETARY LIMITED
    03903591
    100 Whitechapel, Whitechapel Road, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2000-03-30 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 12
    WHITECHAPEL CORPORATE DIRECTOR LIMITED
    - now 02966312
    SBJ (NO. 5) LIMITED - 1999-11-19
    SBJ GROUP SERVICES LIMITED - 1995-02-03
    100 Whitechapel, Whitechapel Road, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2000-03-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    SBJ HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-01-20
    OLDCO (NO. 99) LIMITED - 2005-09-09 01660078 01565718... (more)
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    One Hundred Whitechapel, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2002-07-04 ~ 2002-08-05
    OF - Director → CIF 0
  • 14
    VEXION SERVICES LIMITED
    09978110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-01 during the appointment or period of control
    Dissolved on 2024-08-07 during the appointment or period of control
    Dukes House, 32-38 Dukes Place, London, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CENTRIX INSURANCE HOLDINGS LIMITED
    - now 06778303
    VISIONRANGE LIMITED - 2010-04-22
    Dukes House, 32-38 Dukes Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLDCO (NO.102) LIMITED

Period: 1999-10-20 ~ 2017-02-28
Company number: 01080130 00901031... (more)
Registered names
OLDCO (NO.102) LIMITED - Dissolved 00901031... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • OLDCO (NO.102) LIMITED
    Info
    HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
    Registered number 01080130
    Dukes House 32-38 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 1972-11-03 and dissolved on 2017-02-28 (44 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.