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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 38
  • 1
    Giles, Stephen
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Flajsner, Cyril Henry
    Investment Manager born in December 1955
    Individual (24 offsprings)
    Officer
    2009-11-02 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Chapman, Paul Antony Docwra
    Global Broking Director born in August 1965
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (55 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Neil
    Certified Chartered Accountant born in July 1963
    Individual (17 offsprings)
    Officer
    2013-08-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Battle, David Charles
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    2006-03-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 7
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Ticehurst, Jonathan Clyde
    Insurance Broker born in April 1950
    Individual (7 offsprings)
    Officer
    2009-11-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    France, Alexander Ian Robert
    Company Director born in February 1950
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Silcock, John
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Hodes, Jonathan
    Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2004-04-02 ~ 2005-04-14
    OF - Director → CIF 0
  • 12
    Parkinson, Clifford Ian
    Insurance Broker born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 2007-05-24
    OF - Director → CIF 0
    Parkinson, Clifford Ian
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 2004-03-02
    OF - Secretary → CIF 0
  • 13
    Beaumont, Peter Stuart
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Rudge, Andrew Gareth
    Insurance Broker born in June 1967
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-12-11 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 16
    Marshall, Leslie James
    Accountant born in November 1963
    Individual (19 offsprings)
    Officer
    2015-12-11 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    Nichol, Duncan Kirkbride, Sir
    Director born in May 1941
    Individual (20 offsprings)
    Officer
    2008-07-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 18
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2017-03-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 19
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    2015-12-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    Claridge-ware, Christopher Maurice
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2007-06-21 ~ 2009-11-02
    OF - Director → CIF 0
  • 21
    Mcmahon, Andrew Neil Mcintyre
    Individual (33 offsprings)
    Officer
    2004-04-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 22
    Walton, Richard Kevin
    Insurance Broker born in June 1936
    Individual (8 offsprings)
    Officer
    (before 1991-07-18) ~ 2007-05-23
    OF - Director → CIF 0
  • 23
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (78 offsprings)
    Officer
    2007-06-21 ~ 2009-11-02
    OF - Director → CIF 0
  • 24
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ 2017-03-07
    OF - Director → CIF 0
  • 25
    Russell, Iain Michael
    Insurance Broker born in June 1947
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2007-05-23
    OF - Director → CIF 0
  • 26
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (27 offsprings)
    Officer
    2005-04-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Lamprecht, Janet Russell
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 28
    Mckeown, Ronan Jeremy
    Chartered Accountant born in February 1964
    Individual (23 offsprings)
    Officer
    2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Davies, James Barclay Tudor
    Insurance Broker born in March 1968
    Individual (5 offsprings)
    Officer
    2009-11-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 30
    King, Michael Henry
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2004-04-02 ~ 2004-10-25
    OF - Director → CIF 0
  • 31
    Coomber, Karen Maria
    Compliance Director born in March 1968
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Alston, William
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2009-11-02
    OF - Director → CIF 0
  • 33
    Davies, Eric Hugh Neville
    Finance Director born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 2006-05-31
    OF - Director → CIF 0
  • 34
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2005-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2007-09-18 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 36
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    10 King William Street, London
    Dissolved Corporate (24 parents, 18 offsprings)
    Officer
    2005-08-31 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 37
    LRI SPECIAL RISKS LIMITED - now 05139488
    DIRECTTURN LIMITED - 2004-06-18
    100, Leadenhall Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    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
  • 38
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2017-07-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALTON & PARKINSON LIMITED

Period: 1983-03-03 ~ 2019-12-19
Company number: 01574905
Registered names
WALTON & PARKINSON LIMITED - Dissolved
BOONYARD LIMITED - 1983-02-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • WALTON & PARKINSON LIMITED
    Info
    AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
    BOONYARD LIMITED - 1983-03-03
    Registered number 01574905
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1981-07-17 and dissolved on 2019-12-19 (38 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.