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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 13
  • 1
    Lock, John
    Born in July 1930
    Individual (16 offsprings)
    Officer
    1994-12-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Weiss, Gerhard Adolf
    Born in May 1923
    Individual (9 offsprings)
    Officer
    1991-12-20 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Boyle, Damian Joseph
    Individual (7 offsprings)
    Officer
    (before 1991-11-23) ~ 1994-02-15
    OF - Secretary → CIF 0
  • 4
    Frangoulis, Jason Constantine
    Born in July 1922
    Individual (11 offsprings)
    Officer
    1993-12-16 ~ 1995-04-13
    OF - Director → CIF 0
  • 5
    Reynolds, Christopher Glenn
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2013-11-11
    OF - Director → CIF 0
    Reynolds, Christopher Glenn
    Individual (8 offsprings)
    Officer
    1994-02-15 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Borley, Roger Philip
    Born in March 1953
    Individual (11 offsprings)
    Officer
    (before 1991-11-23) ~ 1991-12-20
    OF - Director → CIF 0
  • 7
    Goodier, William Frank
    Born in June 1940
    Individual (12 offsprings)
    Officer
    1993-12-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Engerran, Keith Lloyd
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1991-11-23) ~ 1993-12-15
    OF - Director → CIF 0
  • 9
    Harvey, Michael Stephen
    Born in July 1940
    Individual (9 offsprings)
    Officer
    1995-04-20 ~ 2002-04-18
    OF - Director → CIF 0
  • 10
    Bond, Ian Douglas Barker
    Born in May 1937
    Individual (11 offsprings)
    Officer
    2003-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Hughes, Christopher John
    Born in March 1949
    Individual (26 offsprings)
    Officer
    2003-04-30 ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    Hamilton, Nigel James
    Born in March 1941
    Individual (10 offsprings)
    Officer
    2002-04-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EL PASO INSURANCE COMPANY LIMITED

Period: 1977-08-05 ~ now
Company number: 01324414
Registered name
EL PASO INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • EL PASO INSURANCE COMPANY LIMITED
    Info
    Registered number 01324414
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey KT2 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1977-08-05 (49 years). The status of the company number is Liquidation.
    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.