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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 40
  • 1
    France, Alexander Ian Robert
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Russell, Iain Michael
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2007-05-23
    OF - Director → CIF 0
  • 3
    Walton, Richard Kevin
    Born in June 1936
    Individual (8 offsprings)
    Officer
    (before 1991-07-18) ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Bradbury, Susan Patricia
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2005-04-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Coomber, Karen Maria
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Silcock, John
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Davies, Eric Hugh Neville
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Ticehurst, Jonathan Clyde
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2009-11-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Marshall, Leslie James
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2015-12-11 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Flajsner, Cyril Henry
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2009-11-02 ~ 2014-09-10
    OF - Director → CIF 0
  • 11
    Battle, David Charles
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2006-03-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 12
    Davies, James Barclay Tudor
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2009-11-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 13
    Giles, Stephen
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Parkinson, Clifford Ian
    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
  • 15
    Clayton, Neil Martin
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    2015-12-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    Alston, William
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2009-11-02
    OF - Director → CIF 0
  • 17
    Hodes, Jonathan
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2004-04-02 ~ 2005-04-14
    OF - Director → CIF 0
  • 18
    Mcmahon, Andrew Neil Mcintyre
    Individual (36 offsprings)
    Officer
    2004-04-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 19
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-12-11 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 20
    Clough, Claire Victoria
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2017-03-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 21
    Sutton, John David
    Born in September 1961
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 22
    Rouse, Jonathan Edward
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2005-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Claridge-ware, Christopher Maurice
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2007-06-21 ~ 2009-11-02
    OF - Director → CIF 0
  • 24
    Nichol, Duncan Kirkbride, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2008-07-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 25
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ 2017-03-07
    OF - Director → CIF 0
  • 26
    Laura May Waters
    Individual (7 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Chapman, Paul Antony Docwra
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2015-12-11
    OF - Director → CIF 0
  • 28
    Edmands, David James Rosewall
    Born in November 1968
    Individual (78 offsprings)
    Officer
    2007-06-21 ~ 2009-11-02
    OF - Director → CIF 0
  • 29
    Beaumont, Peter Stuart
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 30
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (55 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 31
    Lamprecht, Janet Russell
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 32
    Henry, Neil
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2013-08-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 33
    Mckeown, Ronan Jeremy
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 34
    King, Michael Henry
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2004-04-02 ~ 2004-10-25
    OF - Director → CIF 0
  • 35
    Robert Nicholas Lewis
    Individual (4 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Rudge, Andrew Gareth
    Born in June 1967
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 37
    LRI SPECIAL RISKS LIMITED - now 05139488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2018-07-29
    DIRECTTURN LIMITED - 2004-06-18
    100, Leadenhall Street, London, England
    Dissolved Corporate (20 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
    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, 21 offsprings)
    Officer
    2005-08-31 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 39
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (10 parents, 81 offsprings)
    Officer
    2007-09-18 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 40
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-19
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 14 July 2026 and licensed under the Open Government Licence v3.0.