logo
explain how to read the page

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
    Rudduck, Steven Gareth
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Graham John
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
    Miller, Graham John
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Jean
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-15 ~ now
    OF - Director → CIF 0
  • 4
    STEADFAST GROUP HOLDINGS (UK) LTD
    icon of address37-39, 5th Floor Lime Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Graham, Gordon
    Chartered Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-06-07
    OF - Director → CIF 0
    Graham, Gordon
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 2
    Cliffin, Guy Richard
    Insurance Broker born in May 1961
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Leader, Paul Robert
    Insurance Broker born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Chamberlain, Philip Howard
    Chartered Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Kelsh, Martin Peter
    Insurance Broker born in May 1964
    Individual
    Officer
    icon of calendar 2020-04-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Mccrumlish, Sean
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 7
    Harlin, Matthew John
    Insurance Broker born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Redgwell, Steven
    Insurance Broker born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-09-14
    OF - Director → CIF 0
  • 9
    Stanley, Robert
    Insurance Broker born in December 1943
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Bryant, Gary Michael
    Insurance Broker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Hallam, Mark William
    Chartered Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-10-28
    OF - Director → CIF 0
    Hallam, Mark William
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 12
    Wood, Hugh William
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-01
    OF - Director → CIF 0
    Wood, Hugh William
    Insurance Broker born in March 1944
    Individual
    icon of calendar 2010-07-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Grint, Malcolm John
    Insurance Broker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Lewinsohn, Matthew Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 15
    Hayward, John Anthony
    Insurance Broker born in March 1944
    Individual
    Officer
    icon of calendar ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Rouse, Stuart Mark
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2014-04-22
    OF - Director → CIF 0
  • 17
    Comonte, Piers Alexander Hampton
    Insurance Broker born in December 1967
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 18
    Clarke, John Denis
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Josiah, Margaret Ann
    Insurance Broker born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 20
    Brown, Ian Charles
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Brown, Ian Charles
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 21
    Pattie, Alexandra Victoria
    Insurance Broker born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Nelson, David Howard
    Chartered Accountant born in March 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 23
    De Burgh Codrington, Simon Sebastian
    Insurance Broker born in April 1967
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2009-01-01
    OF - Director → CIF 0
    Codrington, Simon Sebastian De Burgh
    Insurance Broker born in April 1967
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Hollman, Samantha Dianne
    Chief Executive Officer - International born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ 2025-01-02
    OF - Director → CIF 0
  • 25
    Kleingeld, Maurits Hugh
    Insurance Broker born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 26
    Sale, Teresa Pearl
    Company Secretary born in July 1943
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2009-01-01
    OF - Director → CIF 0
    Sale, Teresa Pearl
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2004-04-01
    OF - Secretary → CIF 0
    icon of calendar 2005-10-28 ~ 2006-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

H.W. WOOD LIMITED

Previous name
BEARCHOICE LIMITED - 1981-12-31
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
16,222 GBP2019-01-01 ~ 2019-12-31
-193,897 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
852019-01-01 ~ 2019-12-31
972018-01-01 ~ 2018-12-31

  • H.W. WOOD LIMITED
    Info
    BEARCHOICE LIMITED - 1981-12-31
    Registered number 01565756
    icon of address1 Lloyd's Avenue, London EC3N 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1981-06-02 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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