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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 12
  • 1
    Boden, George
    Insurance Broker born in May 1946
    Individual (40 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    1993-03-31 ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Cole, Simon Lawrence Vernon
    Individual (37 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Secretary → CIF 0
    1992-09-28 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 3
    Horwell, John Malcolm
    Insurance Broker born in November 1932
    Individual (8 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (17 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (38 offsprings)
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
  • 6
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (36 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    ~ 2000-02-14
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Individual (36 offsprings)
    Officer
    ~ 1992-09-28
    OF - Secretary → CIF 0
  • 7
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Rice, Simon Rupert Howard
    Insurance Broker born in December 1957
    Individual (12 offsprings)
    Officer
    2010-09-29 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    WHITECHAPEL CORPORATE DIRECTOR LIMITED
    - now 02966312
    SBJ (NO. 5) LIMITED - 1999-11-19
    SBJ GROUP SERVICES LIMITED - 1995-02-03
    100 Whitechapel, Whitechapel Road, London
    Dissolved Corporate (11 offsprings)
    Officer
    2000-02-14 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    CENTRIX INSURANCE HOLDINGS L
    CENTRIX INSURANCE HOLDINGS LIMITED - now 06778303
    VISIONRANGE LIMITED - 2010-04-22
    Dukes House, 32-38 Dukes Place, London
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-08 ~ 2016-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VEXION SERVICES LIMITED
    09978110
    Dukes House, 32-38 Dukes Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WHITECHAPEL CORPORATE SECRETARY LIMITED
    03903591
    100 Whitechapel, Whitechapel Road, London
    Dissolved Corporate (11 offsprings)
    Officer
    2000-02-14 ~ 2010-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDCO (NO.101) LIMITED

Period: 1999-08-24 ~ 2017-02-28
Company number: 01322018
Registered names
OLDCO (NO.101) LIMITED - Dissolved 01080130... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • OLDCO (NO.101) LIMITED
    Info
    DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
    HOWSON DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
    VAXMAY SECURITIES LIMITED - 1999-08-24
    Registered number 01322018
    Dukes House 32-38 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 1977-07-19 and dissolved on 2017-02-28 (39 years 7 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.