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
Active 4
  • 1
    Henderson, Simon Peter
    Born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    WILDMAN BROTHERS LIMITED
    icon of address14, Calvert Road, Dorking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,836,140 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Houston, Ria Alexsis
    Insurance Broker born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Hudson, Susanna Mary
    Insurance Broker born in July 1960
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Wildman, Gregory Mark Thomas
    Insurance Broker born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2025-03-01
    OF - Director → CIF 0
    Wildman, Gregory Mark Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Pite, David Hugh Beresford
    Insurance Claims Manag born in June 1959
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Thorn, Susan
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2024-03-11
    OF - Director → CIF 0
  • 6
    Fry, Christopher Basil
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar ~ 2010-11-30
    OF - Director → CIF 0
    Fry, Christopher Basil
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Tree, Robert Charles
    Insurance Broker born in June 1954
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 9
    Kellaway, Adam Lee Philip
    Insurance Broker born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 10
    Organ, Robert Charles William
    Director born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 11
    Fry, Madeleine Alicia
    Born in March 1921
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 12
    Fry, Basil Edward
    Insurance Broker born in July 1920
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 14
    Doman, Peter Mark William
    Insurance Broker born in December 1971
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 15
    Johnson, Daniel Mortimer
    Account Executive born in April 1991
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2022-05-30
    OF - Director → CIF 0
  • 16
    Thorpe, Christopher William
    Insurance Broker born in May 1941
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    King, Amy
    Claims Director born in January 1991
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2024-03-11
    OF - Director → CIF 0
  • 18
    Wildman, Philip Howard, Mr.
    Insurance Broker born in July 1960
    Individual
    Officer
    icon of calendar ~ 2017-07-17
    OF - Director → CIF 0
    Wildman, Philip Howard, Mr.
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2017-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BASIL E. FRY & CO. LIMITED

Previous name
INCORPORATED INSURANCE ADJUSTERS LIMITED - 1980-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • BASIL E. FRY & CO. LIMITED
    Info
    INCORPORATED INSURANCE ADJUSTERS LIMITED - 1980-12-31
    Registered number 01435130
    icon of addressSwan House, Swan Centre, Leatherhead, Surrey KT22 8AH
    PRIVATE LIMITED COMPANY incorporated on 1979-07-05 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.