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
    Uhrig, Matthias Theo
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2020-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cliffe, Christine Elizabeth
    Hr Manager born in December 1958
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Koester, Benedikt
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2020-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) LIMITED - 1999-06-09
    THREE HUNDRED AND FORTY-SIXTH SHELF TRADING COMPANYLIMITED - 1989-03-22
    Roysdale Way, Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-11-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Mcgill, John J
    Executive born in December 1954
    Individual
    Officer
    2003-02-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Mcnamara, Judy
    Accountant born in August 1964
    Individual
    Officer
    2005-07-25 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    Lanzerath, Guenter
    Executive born in October 1940
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 2000-05-12
    OF - Director → CIF 0
  • 4
    Mcgill, Thomas
    Treasurer born in June 1966
    Individual
    Officer
    2012-09-04 ~ 2020-07-29
    OF - Director → CIF 0
  • 5
    Adler, Siefgfried
    President born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 6
    Bachmann, Peter Heiner
    Executive born in October 1940
    Individual
    Officer
    1994-02-22 ~ 1999-12-13
    OF - Director → CIF 0
    Bachmann, Peter Heiner
    Executive
    Individual
    Officer
    1994-02-22 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 7
    Fischer, Marlene
    Executive born in January 1953
    Individual
    Officer
    2005-07-25 ~ 2020-07-29
    OF - Director → CIF 0
  • 8
    Manganello, Timothy M
    Business Executive born in November 1950
    Individual
    Officer
    2000-05-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 9
    Wogan, Terry Michael
    Financial Controller born in June 1956
    Individual
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
    Wogan, Terry Michael
    Individual
    Officer
    ~ 1994-02-23
    OF - Secretary → CIF 0
  • 10
    Farrell, Neal Francis
    Vice President And General Manager born in September 1934
    Individual
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 11
    Wilson, Florian Lee
    Business Executive born in May 1955
    Individual
    Officer
    2000-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Trenda, Regis J
    Executive born in July 1945
    Individual
    Officer
    1994-02-22 ~ 2005-07-29
    OF - Director → CIF 0
    Trenda, Regis J
    Executive
    Individual
    Officer
    2000-01-07 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 13
    Taylor, Matthew Richard
    Accountant
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Kaempfer, Peter
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2012-09-04
    OF - Director → CIF 0
    Kaempfer, Peter
    Accountant
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 15
    Berry, Paul
    Individual
    Officer
    2012-09-04 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 16
    East, Terry
    Accounting Manager born in December 1948
    Individual
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 17
    Fukayama, Gary P
    Executive born in May 1947
    Individual
    Officer
    1994-02-22 ~ 2000-05-12
    OF - Director → CIF 0
parent relation
Company in focus

CREON INSURANCE AGENCY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Net Assets/Liabilities
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Related profiles found in government register
  • CREON INSURANCE AGENCY LIMITED
    Info
    Registered number 01259508
    C/o Borgwarner Limited, Roysdale Way, Bradford, Yorkshire BD4 6SE
    Private Limited Company incorporated on 1976-05-20 and dissolved on 2021-01-26 (44 years 8 months). The company status is Dissolved.
    CIF 0
  • CREON INSURANCE AGENCY LIMITED
    S
    Registered number 01259508
    Borgwarner Limited, Roydsdale Way, Euroway Industrial Estate, Bradford, Yorkshire, England, BD4 6SE
    Private Limited Company in Companies House (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CREON TRUSTEES LIMITED - 2004-06-30
    TEACHMEAD LIMITED - 1988-11-11
    C/o Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-08
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.