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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 9
  • 1
    Hasler, Brian Edward
    Born in September 1933
    Individual (30 offsprings)
    Officer
    (before 1991-03-01) ~ 1996-03-15
    OF - Director → CIF 0
    Hasler, Brian Edward
    Individual (30 offsprings)
    Officer
    1994-03-02 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 2
    Oconnor, James Vincent Patrick
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 2006-04-26
    OF - Director → CIF 0
  • 3
    Lankester, Simon Francis
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1992-07-03
    OF - Director → CIF 0
  • 4
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1996-03-07 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 5
    Wells, Richard John
    Born in June 1944
    Individual (16 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-04-16
    OF - Director → CIF 0
  • 6
    Bearryman, David John
    Individual (34 offsprings)
    Officer
    1998-03-14 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 7
    WINDSOR NOMINEES LIMITED
    - now 01952423
    HILL BRADFORD LIMITED - 1989-04-21
    SKIMODE LIMITED - 1985-11-04
    5, Fleet Place, London
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    1996-03-15 ~ dissolved
    OF - Director → CIF 0
  • 8
    HOLLAND SECRETARIAL SERVICES LIMITED 01365802
    2 Orchard Way, Hurst Green, Oxted, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-03-02
    OF - Secretary → CIF 0
  • 9
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2007-04-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR INSURANCE GROUP LIMITED

Period: 1998-10-29 ~ 2010-03-30
Company number: 01160696
Registered names
WINDSOR INSURANCE GROUP LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • WINDSOR INSURANCE GROUP LIMITED
    Info
    LYON JAGO WEBB LIMITED - 1998-10-29
    LYON DE FALBE (U.K.) LIMITED - 1998-10-29
    LYON LOHR (HOME) LIMITED - 1998-10-29
    Registered number 01160696
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1974-02-19 and dissolved on 2010-03-30 (36 years 1 month). 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.