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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 21
  • 1
    Fane, Edward Hugh Reynardson
    Reinsurance Broker born in June 1957
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Taylor, Norman Alfred
    Insurance Broker born in May 1948
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 4
    Johnson, Alan Brian
    Insurance Broker born in October 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 5
    Last, Kenneth Frank
    Insurance Broker born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 6
    Fane, Peter William
    Insurance Broker born in April 1939
    Individual (7 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Pelly, John Marriott
    Insurance Broker born in February 1953
    Individual (16 offsprings)
    Officer
    1997-05-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 8
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 9
    Wenham, Paul
    Insurance Broker born in August 1947
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2001-06-25
    OF - Director → CIF 0
  • 10
    Cherry, Michael John, Dr
    Chartered Accountant born in June 1969
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2001-06-25 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2001-06-25 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 12
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    Murphy, Leo
    Individual (47 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 14
    Vickers, James Edward Douglas
    Insurance Broker born in April 1958
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 2001-06-25
    OF - Director → CIF 0
  • 15
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 16
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2001-06-25 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Company Secretary
    Individual (89 offsprings)
    Officer
    1997-01-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 17
    Packer, Patrick William
    Insurance Broker born in December 1941
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 19
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 20
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 21
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHNSON, PUDDIFOOT & LAST LIMITED

Period: 1973-09-27 ~ 2019-12-17
Company number: 01136647
Registered name
JOHNSON, PUDDIFOOT & LAST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • JOHNSON, PUDDIFOOT & LAST LIMITED
    Info
    Registered number 01136647
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1973-09-27 and dissolved on 2019-12-17 (46 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.