logo
explain how to read the page

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
    Osbourne, David Francis
    Born in October 1937
    Individual (22 offsprings)
    Officer
    1993-09-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 2
    Llambias, John Richard
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1993-09-08 ~ 2000-06-21
    OF - Director → CIF 0
  • 3
    Marsh, John Richard
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 2002-12-31
    OF - Director → CIF 0
    Marsh, John Richard
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 4
    Dean, Ian Hall
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1993-09-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Norman, Arne
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-09-08
    OF - Director → CIF 0
  • 7
    Sharp, Ralph Julian
    Chartered Accountant born in August 1950
    Individual (32 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Brannon, Andrew
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Webster, Elaine Margaret May
    Born in December 1960
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-09-08
    OF - Director → CIF 0
  • 10
    Papworth, Raymond Keith
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-09-08
    OF - Director → CIF 0
    Papworth, Raymond Keith
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-09-08
    OF - Secretary → CIF 0
  • 11
    Walsh, Patrick Keiran
    Individual (10 offsprings)
    Officer
    1993-09-08 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 12
    Allen, David Charles
    Born in November 1953
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 1994-12-16
    OF - Director → CIF 0
  • 13
    Prewer, David Michael
    Born in March 1961
    Individual (19 offsprings)
    Officer
    1993-11-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Mckinnon, Douglas Joseph
    Born in June 1960
    Individual (11 offsprings)
    Officer
    1993-11-04 ~ 1999-01-04
    OF - Director → CIF 0
  • 15
    Briggs, Lloyd Clark
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-09-08
    OF - Director → CIF 0
  • 16
    Thomas, David Roberts
    Born in October 1940
    Individual (10 offsprings)
    Officer
    1994-01-04 ~ 1995-04-25
    OF - Director → CIF 0
  • 17
    Lundh, Reidar
    Born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-09-08
    OF - Director → CIF 0
  • 18
    Riviere, David John
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1997-10-14 ~ 2000-10-01
    OF - Director → CIF 0
    Riviere, David John
    Individual (5 offsprings)
    Officer
    1997-10-14 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 19
    Turvill, Hugh Murrough
    Born in January 1928
    Individual (5 offsprings)
    Officer
    1985-10-09 ~ 1991-03-31
    OF - Director → CIF 0
  • 20
    Gray, Richard William
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 1995-07-21
    OF - Director → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAKE INSURANCE PLC

Period: 1993-09-09 ~ now
Company number: 01262640
Registered names
DRAKE INSURANCE PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-31
Commencement of winding up on 2013-07-02
BALKING LIMITED - 1976-12-31
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • DRAKE INSURANCE PLC
    Info
    NORDEN INSURANCE COMPANY (U.K.) LIMITED - 1993-09-09
    BALKING LIMITED - 1993-09-09
    Registered number 01262640
    01262640 - Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 1976-06-11 (50 years 2 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.