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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
Active 4
  • 1
    Cherry, Michael John, Dr
    Chartered Accountant born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    icon of address51, Lime Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    O'mahoney, James Eugene
    Insurance Broker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2004-09-29
    OF - Director → CIF 0
  • 3
    Walker, Robin Graham
    Insurance Broker born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 4
    Fearon, Ronan Joseph
    Accountant born in April 1937
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Governey, Hugh Declan
    Insurance Broker born in July 1942
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2004-09-29
    OF - Director → CIF 0
  • 6
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Seomore, Paul Bernard
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Seomore, Paul Bernard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Shah, Sanjay
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 10
    Lewis, Ivor Michael Alan Wesley
    Insurance Group Chairman born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 11
    Allen, John William
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2010-03-31
    OF - Director → CIF 0
    Allen, John William
    Accountant
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 12
    Mitchell, Allan John
    Insurance Broker born in December 1945
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 13
    Shannon, William Martin
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2002-08-19
    OF - Director → CIF 0
  • 14
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Killington, Keith Charles
    Insurance Broker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1998-08-13
    OF - Director → CIF 0
  • 16
    Richardson, Sidney George
    Insurance Broker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 17
    Tyrrell, Declan Joseph
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 18
    Denniss, Peter Stewart
    Insurance Group Managing Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-11
    OF - Director → CIF 0
  • 19
    Nestadt, Laurence Michael
    Director Of Companies born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-08 ~ 1994-07-04
    OF - Director → CIF 0
  • 20
    Gribben, Allan Crawford Adamson
    Insurance Broker born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2007-10-08
    OF - Director → CIF 0
  • 21
    FLATPAPER LIMITED - 2005-04-01
    icon of addressTen Trinity Square, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2007-10-08 ~ 2009-10-14
    PE - Director → CIF 0
  • 22
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

RICHARDSON HOSKEN HOLDINGS LIMITED

Previous names
RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
NEVRUS EIGHTY LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RICHARDSON HOSKEN HOLDINGS LIMITED
    Info
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1984-07-11
    Registered number 01536539
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1980-12-30 and dissolved on 2020-04-11 (39 years 3 months). The company status is Dissolved.
    CIF 0
  • RICHARDSON HOSKEN HOLDINGS LIMITED
    S
    Registered number 01536539
    icon of address51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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