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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 30
  • 1
    Rudduck, Steven Gareth
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Mccrumlish, Sean
    Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 3
    Brown, Ian Charles
    Company Director born in July 1948
    Individual (21 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Brown, Ian Charles
    Individual (21 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Bryant, Gary Michael
    Insurance Broker born in August 1965
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    Miller, Graham John
    Born in March 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
  • 7
    Graham, Gordon
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2010-06-07
    OF - Director → CIF 0
    Graham, Gordon
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 8
    Grint, Malcolm John
    Insurance Broker born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Nelson, David Howard
    Chartered Accountant born in March 1963
    Individual (60 offsprings)
    Officer
    2015-04-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 10
    Leader, Paul Robert
    Insurance Broker born in October 1959
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Josiah, Margaret Ann
    Insurance Broker born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 12
    Kelsh, Martin Peter
    Insurance Broker born in May 1964
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 13
    Pattie, Alexandra Victoria
    Insurance Broker born in May 1978
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Stanley, Robert
    Insurance Broker born in December 1943
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Clarke, John Denis
    Company Director born in April 1927
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Comonte, Piers Alexander Hampton
    Insurance Broker born in December 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 17
    De Burgh Codrington, Simon Sebastian
    Insurance Broker born in April 1967
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2009-01-01
    OF - Director → CIF 0
    Codrington, Simon Sebastian De Burgh
    Insurance Broker born in April 1967
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Hallam, Mark William
    Chartered Accountant 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
  • 19
    Sale, Teresa Pearl
    Company Secretary 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
  • 20
    Wood, Hugh William
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-12-01
    OF - Director → CIF 0
    Wood, Hugh William
    Insurance Broker born in March 1944
    Individual (2 offsprings)
    2010-07-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    Rouse, Stuart Mark
    Company Director born in March 1972
    Individual (46 offsprings)
    Officer
    2013-01-07 ~ 2014-04-22
    OF - Director → CIF 0
  • 22
    Lewinsohn, Matthew Michael
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 23
    Chamberlain, Philip Howard
    Chartered Accountant born in July 1953
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 24
    Redgwell, Steven
    Insurance Broker born in October 1966
    Individual (45 offsprings)
    Officer
    2017-10-31 ~ 2019-09-14
    OF - Director → CIF 0
  • 25
    Thomas, Jean
    Born in March 1955
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Hayward, John Anthony
    Insurance Broker born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Kleingeld, Maurits Hugh
    Insurance Broker born in December 1974
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 28
    Harlin, Matthew John
    Insurance Broker born in January 1975
    Individual (6 offsprings)
    Officer
    2013-05-09 ~ 2017-09-15
    OF - Director → CIF 0
  • 29
    Cliffin, Guy Richard
    Insurance Broker born in May 1961
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 30
    STEADFAST GROUP HOLDINGS (UK) LIMITED
    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
Registered names
H.W. WOOD LIMITED - now 01218240
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
    1 Lloyd's Avenue, London EC3N 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1981-06-02 (44 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.