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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
    Hessett, Alastair George
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 2
    Giles, Christopher Michael
    Born in September 1964
    Individual (94 offsprings)
    Officer
    2010-05-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Fletcher, Michael Granville
    Born in October 1945
    Individual (15 offsprings)
    Officer
    1994-07-25 ~ 1997-01-13
    OF - Director → CIF 0
  • 4
    Kimber, Mark
    Born in October 1959
    Individual (8 offsprings)
    Officer
    (before 1992-05-19) ~ 1993-04-05
    OF - Director → CIF 0
  • 5
    Dillamore, Laurence Peter
    Born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-09-01
    OF - Director → CIF 0
  • 6
    Fry, Charles Anthony
    Born in January 1940
    Individual (56 offsprings)
    Officer
    (before 1992-05-19) ~ 1997-01-13
    OF - Nominee Director → CIF 0
  • 7
    Wilkinson, Nigel Geoffrey
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1992-12-09
    OF - Director → CIF 0
  • 8
    St George, Mark Edward Patrick
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1998-06-04 ~ 2000-10-26
    OF - Director → CIF 0
  • 9
    Mcmanus, Brendan James
    Born in November 1959
    Individual (124 offsprings)
    Officer
    2012-09-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Hall, Simon Christopher
    Born in April 1963
    Individual (18 offsprings)
    Officer
    1998-05-29 ~ 2010-05-24
    OF - Director → CIF 0
  • 11
    Mcgowan, William Lindsay
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (239 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Pearce, John Arthur
    Born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-19) ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Barroll Brown, John
    Born in September 1951
    Individual (53 offsprings)
    Officer
    2004-01-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 15
    Collins, Kevin Patrick
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2006-11-07
    OF - Director → CIF 0
  • 16
    Cantor, Martin Vincent
    Born in July 1951
    Individual (38 offsprings)
    Officer
    2003-07-01 ~ 2010-05-24
    OF - Director → CIF 0
    Cantor, Martin Vincent
    Individual (38 offsprings)
    Officer
    1998-06-04 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 17
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Davidson, James
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mcintyre, Hazel Jane
    Born in November 1967
    Individual (50 offsprings)
    Officer
    2010-05-24 ~ 2012-09-10
    OF - Director → CIF 0
  • 21
    Walker, James Timothy
    Born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Hertz, Haydn Justin
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2001-10-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 23
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 24
    Childs, Lisbeth Ann, Doctor
    Individual (39 offsprings)
    Officer
    1998-02-27 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 25
    Amison, Pauline Elizabeth
    Born in May 1943
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    O'reilly, Charles Christian
    Born in May 1962
    Individual (10 offsprings)
    Officer
    (before 1992-05-19) ~ 1993-04-05
    OF - Director → CIF 0
  • 27
    Allen, Peter James
    Born in December 1959
    Individual (7 offsprings)
    Officer
    1998-06-24 ~ 2001-01-24
    OF - Director → CIF 0
  • 28
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-14
    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 (19 parents, 69 offsprings)
    Officer
    (before 1992-05-19) ~ 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.