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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 31
  • 1
    Hollman, Samantha Dianne
    Chief Executive Officer - International born in November 1971
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Pattie, Alexandra Victoria
    Insurance Broker born in May 1978
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Hayward, John Anthony
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Miller, Graham John
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Miller, Graham John
    Individual (10 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wood, Hugh William
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-12-01
    OF - Director → CIF 0
    2010-07-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Rudduck, Steven Gareth
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Mccrumlish, Sean
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 8
    Cliffin, Guy Richard
    Born in May 1961
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 9
    Stanley, Robert
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Comonte, Piers Alexander Hampton
    Born in December 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 11
    Sale, Teresa Pearl
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2009-01-01
    OF - Director → CIF 0
    Sale, Teresa Pearl
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2004-04-01
    OF - Secretary → CIF 0
    2005-10-28 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 12
    Hallam, Mark William
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-10-28
    OF - Director → CIF 0
    Hallam, Mark William
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 13
    Chamberlain, Philip Howard
    Chartered Accountant born in July 1953
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Thomas, Jean
    Born in February 1955
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Leader, Paul Robert
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Josiah, Margaret Ann
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1995-03-10
    OF - Director → CIF 0
  • 17
    Grint, Malcolm John
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Kleingeld, Maurits Hugh
    Insurance Broker born in December 1974
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Redgwell, Steven
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2017-10-31 ~ 2019-09-14
    OF - Director → CIF 0
  • 20
    Rouse, Stuart Mark
    Born in February 1972
    Individual (52 offsprings)
    Officer
    2013-01-07 ~ 2014-04-22
    OF - Director → CIF 0
  • 21
    Graham, Gordon
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2010-06-07
    OF - Director → CIF 0
    Graham, Gordon
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 22
    Bryant, Gary Michael
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 23
    Kelly, Robert Bernard
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
  • 24
    Lewinsohn, Matthew Michael
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 25
    Clarke, John Denis
    Born in April 1927
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    De Burgh Codrington, Simon Sebastian
    Born in April 1967
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2009-01-01
    OF - Director → CIF 0
    Codrington, Simon Sebastian De Burgh
    Born in April 1967
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 27
    Harlin, Matthew John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2013-05-09 ~ 2017-09-15
    OF - Director → CIF 0
  • 28
    Nelson, David Howard
    Chartered Accountant born in February 1963
    Individual (62 offsprings)
    Officer
    2015-04-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 29
    Brown, Ian Charles
    Born in July 1948
    Individual (27 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-12-31
    OF - Director → CIF 0
    Brown, Ian Charles
    Individual (27 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 30
    Kelsh, Martin Peter
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2020-04-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 31
    STEADFAST GROUP HOLDINGS (UK) LTD 15953187
    37-39, 5th Floor Lime Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H.W. WOOD LIMITED

Period: 1981-12-31 ~ now
Company number: 01565756 01218240
Registered names
H.W. WOOD LIMITED - now 01218240
BEARCHOICE LIMITED - 1981-12-31
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
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
    1 Lloyd's Avenue, London EC3N 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1981-06-02 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    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.