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 4
  • 1
    Masters, Gary Dean
    Insurance Broker born in February 1963
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Fill, Robert
    Non-Marine International Director born in April 1968
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mount, Roger David
    Non-Marine Director born in September 1957
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Treen, Angela Ann
    Finance Director born in April 1966
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Treen, Angela Ann
    Company Secretary
    Individual (10 offsprings)
    Officer
    1998-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Price, David Hugh Evan
    Insurance Broker born in April 1948
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 1998-06-01
    OF - Director → CIF 0
    Price, David Hugh Evan
    Non Executive Director born in April 1948
    Individual (1 offspring)
    1995-08-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Allingham, David Spencer
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Wreford, Peter Graham
    Company Director born in February 1918
    Individual
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Clarke, Robert Edwards
    Individual (1 offspring)
    Officer
    ~ 1996-05-24
    OF - Secretary → CIF 0
  • 5
    Dugdale, Peter Robin
    Company Director born in February 1928
    Individual
    Officer
    ~ 1998-03-09
    OF - Director → CIF 0
  • 6
    Moir, Paul
    Insurance Broker born in July 1956
    Individual
    Officer
    1995-08-18 ~ 1998-04-28
    OF - Director → CIF 0
  • 7
    Johnson, David William
    Insurance Broker born in October 1940
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Hough, John Leonard
    Retired Insurance Broker born in April 1932
    Individual
    Officer
    ~ 2011-10-06
    OF - Director → CIF 0
parent relation
Company in focus

AHJ HOLDINGS LIMITED

Previous names
AHJ INVESTMENTS LIMITED - 2006-05-04
ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED - 1987-05-28
Standard Industrial Classification
65202 - Non-life Reinsurance
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AHJ HOLDINGS LIMITED
    Info
    AHJ INVESTMENTS LIMITED - 2006-05-04
    ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED - 1987-05-28
    Registered number 01134223
    2 Minster Court Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 1973-09-14 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • AHJ HOLDINGS LIMITED
    S
    Registered number missing
    2 Minister Court, Mincing Lane, London, England, EC3R 7BB
    Private Limited Company
    CIF 1 CIF 2
  • AHJ HOLDINGS LIMITED
    S
    Registered number 1134223
    2 Minster Court, Minster Court, London, England, EC3R 7BB
    Limited Laibility in Companies House Uk, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Minster Court, Mincing Lane, London, --
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    2 Minster Court Mincing Lane, London
    Active Corporate (5 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PHILPOT WINE COMPANY LIMITED - 1987-04-28
    HACKREMCO (NO.110) LIMITED - 1985-01-24
    2 Minster Court Mincing Lane, London
    Active Corporate (6 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    2 Minster Court Mincing Lane, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.