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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 23
  • 1
    Gray, Kevin Francis
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-02-25
    OF - Director → CIF 0
  • 2
    Montgomery, Warren Dale
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 3
    Greenberg, Stephen Jay
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 2000-04-30
    OF - Director → CIF 0
    2006-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Douglas Nigel Rackham
    Individual (1 offspring)
    Insolvency
    2017-08-04 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Wagstaff, Michael William
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1993-05-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Duble, Harold Grover
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-01-22
    OF - Director → CIF 0
  • 7
    Marino, Albert Joseph
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 8
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    1997-08-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 9
    Plunkett, Richard Cornelius
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Brandon, Lee Christopher
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2004-04-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Kibblehouse, Stephen
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Clarke, Ivan
    Born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-02-25
    OF - Director → CIF 0
    Clarke, Ivan
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-06-30
    OF - Secretary → CIF 0
  • 13
    Bachand, Charles Joseph
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1994-04-21 ~ 2001-11-06
    OF - Director → CIF 0
  • 14
    Walker, Delma Eugene
    Born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Stephens, Robert Michael
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1994-04-21
    OF - Director → CIF 0
  • 16
    Jewell, David Raymond
    Born in April 1946
    Individual (33 offsprings)
    Officer
    2000-11-29 ~ 2003-09-17
    OF - Director → CIF 0
  • 17
    Dan Yoram Schwarzmann
    Individual (82 offsprings)
    Insolvency
    2012-04-17 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Morgan, James Duncan
    Born in September 1942
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-05-05
    OF - Director → CIF 0
  • 19
    Grant, Philip James
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2007-07-13 ~ 2013-02-08
    OF - Director → CIF 0
  • 20
    Hammond, Peter Alan
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-12-18
    OF - Director → CIF 0
  • 21
    Mark Charles Batten
    Individual (1 offspring)
    Insolvency
    2012-04-17 ~ 2017-08-04
    IP - (Case 2) practitioner → CIF 0
  • 22
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Bruton Court, Bruton Way, Gloucester, Gloucestershire
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2003-11-17 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 23
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30 00645863 02741056
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 44 offsprings)
    Officer
    1996-07-01 ~ 2003-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED

Period: 1982-07-30 ~ 2024-11-21
Company number: 01190948
Registered names
HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2007-11-01
Administration ended on 2012-04-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Due to be dissolved on 2024-11-21
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED
    Info
    HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
    Registered number 01190948
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1974-11-18 and dissolved on 2024-11-21 (50 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.