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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 28
  • 1
    O'reilly, Charles Christian
    Insurance Broker born in May 1962
    Individual (7 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Kimber, Mark
    Insurance Broker born in October 1959
    Individual (5 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 5
    Hall, Simon Christopher
    Insurance Broker born in April 1963
    Individual (17 offsprings)
    Officer
    1998-05-29 ~ 2010-05-24
    OF - Director → CIF 0
  • 6
    Walker, James Timothy
    Insurance Broker born in March 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 7
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 8
    Collins, Kevin Patrick
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2005-06-23 ~ 2006-11-07
    OF - Director → CIF 0
  • 9
    Mcgowan, William Lindsay
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Allen, Peter James
    Insurance Broker born in December 1959
    Individual (7 offsprings)
    Officer
    1998-06-24 ~ 2001-01-24
    OF - Director → CIF 0
  • 11
    Pearce, John Arthur
    Insurance Broker born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    St George, Mark Edward Patrick
    Insurance Broker born in October 1949
    Individual (2 offsprings)
    Officer
    1998-06-04 ~ 2000-10-26
    OF - Director → CIF 0
  • 13
    Fletcher, Michael Granville
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    1994-07-25 ~ 1997-01-13
    OF - Director → CIF 0
  • 14
    Giles, Christopher Michael
    Director born in September 1964
    Individual (59 offsprings)
    Officer
    2010-05-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Wilkinson, Nigel Geoffrey
    Chartered Accountant born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 16
    Mcintyre, Hazel Jane
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2010-05-24 ~ 2012-09-10
    OF - Director → CIF 0
  • 17
    Barroll Brown, John
    Director born in September 1951
    Individual (47 offsprings)
    Officer
    2004-01-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 18
    Cantor, Martin Vincent
    Director born in July 1951
    Individual (36 offsprings)
    Officer
    2003-07-01 ~ 2010-05-24
    OF - Director → CIF 0
    Cantor, Martin Vincent
    Company Secretary
    Individual (36 offsprings)
    Officer
    1998-06-04 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 19
    Childs, Lisbeth Ann, Doctor
    Individual (32 offsprings)
    Officer
    1998-02-27 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 20
    Dillamore, Laurence Peter
    Insurance Broker born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 21
    Amison, Pauline Elizabeth
    Financial Controller born in May 1943
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Fry, Charles Anthony
    Born in January 1940
    Individual (49 offsprings)
    Officer
    ~ 1997-01-13
    OF - Nominee Director → CIF 0
  • 23
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (123 offsprings)
    Officer
    2012-09-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 24
    Saunders, Timothy, Mr.
    Born in June 1963
    Individual (96 offsprings)
    Officer
    1997-01-21 ~ 1998-02-27
    OF - Director → CIF 0
    1998-02-27 ~ 1998-05-28
    OF - Director → CIF 0
    Saunders, Timothy, Mr.
    Individual (96 offsprings)
    Officer
    1997-01-15 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 25
    Hertz, Haydn Justin
    Insurance Broker born in February 1968
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 26
    Hessett, Alastair George
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 27
    Davidson, James
    Insurance Broker born in January 1944
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 28
    JOHNSON FRY SECRETARIES LTD
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24 02261126
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (62 offsprings)
    Officer
    ~ 1997-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES HAMPDEN INSURANCE BROKERS LIMITED

Period: 1997-01-31 ~ 2016-01-26
Company number: 01445936
Registered names
JAMES HAMPDEN INSURANCE BROKERS LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • JAMES HAMPDEN INSURANCE BROKERS LIMITED
    Info
    JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
    MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1997-01-31
    Registered number 01445936
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1979-08-29 and dissolved on 2016-01-26 (36 years 4 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.