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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 14
  • 1
    Poland, Michael Desmond
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-08-23) ~ 2006-01-09
    OF - Director → CIF 0
  • 2
    Goman, Leslie James
    Insurance Broker born in January 1922
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Hutchinson, John
    Insurance Broker born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-04-22
    OF - Director → CIF 0
  • 4
    Barker, Patrick George
    Independent Financial Adviser born in August 1947
    Individual (8 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Piper, James Edward John
    Financial Adviser born in June 1973
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Goddard, Roderick
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Goddard, Roderick
    Company Director
    Individual (20 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Hunt, James Roger Cooper
    Consultant born in October 1940
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 8
    Fisher, Simon Charles
    Accountant born in May 1949
    Individual (19 offsprings)
    Officer
    (before 1992-08-23) ~ 2006-05-24
    OF - Director → CIF 0
    Fisher, Simon Charles
    Individual (19 offsprings)
    Officer
    (before 1992-08-23) ~ 2003-03-19
    OF - Secretary → CIF 0
  • 9
    Cooper, Michael Berwick
    Insurance Broker born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-03-21
    OF - Director → CIF 0
  • 10
    Harper, John
    Insurance Broker born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-08-23) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Wright, Geoffrey Michael
    Financial Services-Life & Pens born in March 1964
    Individual (12 offsprings)
    Officer
    1993-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Sharp, Gordon Harold Richard
    Retired Actuary born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-09-15
    OF - Director → CIF 0
  • 13
    Alexander, Ian James
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Beveridge, John Caldwell
    Barrister born in September 1937
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2006-05-24
    OF - Director → CIF 0
parent relation
Company in focus

HERALDEND LIMITED

Period: 2015-03-10 ~ 2018-11-30
Company number: 01337912
Registered names
HERALDEND LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • HERALDEND LIMITED
    Info
    BARKER POLAND FINANCIAL MANAGEMENT LIMITED - 2015-03-10
    STACKHOUSE POLAND FINANCIAL MANAGEMENT LTD. - 2015-03-10
    STACKHOUSE POLAND (LIFE & PENSIONS) LIMITED - 2015-03-10
    POLAND FINANCIAL MANAGEMENT LIMITED - 2015-03-10
    POLAND LIFE & PENSIONS BROKERS LIMITED - 2015-03-10
    CANNON ROGERS (LIFE AND PENSIONS BROKERS) LIMITED - 2015-03-10
    Registered number 01337912
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1977-11-08 and dissolved on 2018-11-30 (41 years). The status of the company number is Dissolved.
    CIF 0
  • BARKER POLAND FINANCIAL MANAGEMENT LTD
    S
    Registered number 1337912
    St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARKER POLAND ASSET MANAGEMENT LLP
    OC341149
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-04 ~ 2015-03-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.