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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 18
  • 1
    Anderson, Philip John
    Fd born in March 1964
    Individual (91 offsprings)
    Officer
    2008-12-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Harvey, Graham
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2012-04-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Bobby, Christopher Graham
    Born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Boden, George
    Insurance Broker born in May 1946
    Individual (41 offsprings)
    Officer
    (before 1992-07-31) ~ 2000-02-28
    OF - Director → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Gray, Peter
    Insurance Pensions Consultant born in December 1946
    Individual (20 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Holt, Antony Vincent
    Accountant born in July 1959
    Individual (67 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 7
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Steeples, Howard
    Insurance Broker born in May 1951
    Individual (20 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (38 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 10
    Teale, Susan Nicola
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (38 offsprings)
    Officer
    1993-04-08 ~ 2000-02-28
    OF - Director → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Individual (38 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 12
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-12-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Clark, James Albert
    Insurance Broker born in May 1948
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Cole, Simon Lawrence Vernon
    Chartered Secretary born in December 1958
    Individual (44 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
    Cole, Simon Lawrence Vernon
    Individual (44 offsprings)
    Officer
    1993-04-08 ~ 2000-02-28
    OF - Secretary → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 15
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (20 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    WHITECHAPEL CORPORATE SECRETARY LIMITED
    03903591
    100 Whitechapel, Whitechapel Road, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2000-02-28 ~ 2007-06-19
    OF - Secretary → CIF 0
    2008-04-14 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 17
    WHITECHAPEL CORPORATE DIRECTOR LIMITED
    - now 02966312
    SBJ (NO. 5) LIMITED - 1999-11-19
    SBJ GROUP SERVICES LIMITED - 1995-02-03
    100 Whitechapel, Whitechapel Road, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2000-02-28 ~ 2007-06-19
    OF - Director → CIF 0
    2008-04-14 ~ 2008-12-18
    OF - Director → CIF 0
  • 18
    THINC UK GROUP LIMITED
    - now 05936990 04836733... (more)
    BLUEFIN GROUP LIMITED - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    5, Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLDCO (NO.1) LIMITED

Period: 1997-10-27 ~ 2019-12-17
Company number: 01565718 01080130... (more)
Registered names
OLDCO (NO.1) LIMITED - Dissolved 01080130... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • OLDCO (NO.1) LIMITED
    Info
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1997-10-27
    W.S. MOODY (HOLDINGS) LIMITED - 1997-10-27
    Registered number 01565718
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1981-06-02 and dissolved on 2019-12-17 (38 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.