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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
    Giles, Christopher Michael
    Director born in September 1964
    Individual (59 offsprings)
    Officer
    2010-05-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Hertz, Haydn Justin
    Insurance Broker born in February 1968
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Hessett, Alastair George
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 4
    Amison, Pauline Elizabeth
    Financial Controller born in May 1943
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Pearce, John Arthur
    Insurance Broker born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-19) ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Mcgowan, William Lindsay
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Fletcher, Michael Granville
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    1994-07-25 ~ 1997-01-13
    OF - Director → CIF 0
  • 8
    Fry, Charles Anthony
    Born in January 1940
    Individual (49 offsprings)
    Officer
    (before 1992-05-19) ~ 1997-01-13
    OF - Nominee Director → CIF 0
  • 9
    Hall, Simon Christopher
    Insurance Broker born in April 1963
    Individual (17 offsprings)
    Officer
    1998-05-29 ~ 2010-05-24
    OF - Director → CIF 0
  • 10
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mcintyre, Hazel Jane
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2010-05-24 ~ 2012-09-10
    OF - Director → CIF 0
  • 13
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Allen, Peter James
    Insurance Broker born in December 1959
    Individual (7 offsprings)
    Officer
    1998-06-24 ~ 2001-01-24
    OF - Director → CIF 0
  • 15
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 16
    Kimber, Mark
    Insurance Broker born in October 1959
    Individual (5 offsprings)
    Officer
    (before 1992-05-19) ~ 1993-04-05
    OF - Director → CIF 0
  • 17
    Walker, James Timothy
    Insurance Broker born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-02-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Barroll Brown, John
    Director born in September 1951
    Individual (47 offsprings)
    Officer
    2004-01-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 20
    Wilkinson, Nigel Geoffrey
    Chartered Accountant born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1992-12-09
    OF - Director → CIF 0
  • 21
    Childs, Lisbeth Ann, Doctor
    Individual (32 offsprings)
    Officer
    1998-02-27 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 22
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (123 offsprings)
    Officer
    2012-09-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 23
    Dillamore, Laurence Peter
    Insurance Broker born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-09-01
    OF - Director → CIF 0
  • 24
    Collins, Kevin Patrick
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2005-06-23 ~ 2006-11-07
    OF - Director → CIF 0
  • 25
    O'reilly, Charles Christian
    Insurance Broker born in May 1962
    Individual (7 offsprings)
    Officer
    (before 1992-05-19) ~ 1993-04-05
    OF - Director → CIF 0
  • 26
    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
  • 27
    Davidson, James
    Insurance Broker born in January 1944
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 28
    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
    (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 5 April 2026 and licensed under the Open Government Licence v3.0.