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 3
  • 1
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    icon of address71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Mcmahon, Andrew Neil Mcintyre
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-03-07
    OF - Director → CIF 0
  • 3
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2009-11-02
    OF - Director → CIF 0
  • 4
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Russell, Iain Michael
    Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2007-05-23
    OF - Director → CIF 0
  • 6
    Battle, David Charles
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 7
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 8
    Burton, Peter John
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 9
    France, Alexander Ian Robert
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2013-08-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Nichol, Duncan Kirkbride, Sir
    Director born in May 1941
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Marshall, Leslie James
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2016-10-06
    OF - Director → CIF 0
  • 14
    King, Michael Henry
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2004-10-25
    OF - Director → CIF 0
  • 15
    Coomber, Karen Maria
    Compliance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Alston, William
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2009-11-02
    OF - Director → CIF 0
  • 17
    Beaumont, Peter Stuart
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Flajsner, Cyril Henry
    Investment Manager born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2014-09-10
    OF - Director → CIF 0
  • 19
    Rudge, Andrew Gareth
    Insurance Broker born in June 1967
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 20
    Henry, Neil
    Certified Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Davies, Eric Hugh Neville
    Finance Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Walton, Richard Kevin
    Insurance Broker born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-05-23
    OF - Director → CIF 0
  • 23
    Giles, Stephen
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Silcock, John
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-08-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 25
    Davies, James Barclay Tudor
    Insurance Broker born in March 1968
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 26
    Lamprecht, Janet Russell
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 27
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 28
    Claridge-ware, Christopher Maurice
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2009-11-02
    OF - Director → CIF 0
  • 29
    Mckeown, Ronan Jeremy
    Chartered Accountant born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 30
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2005-04-14
    OF - Director → CIF 0
  • 31
    Chapman, Paul Antony Docwra
    Global Broking Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2015-12-11
    OF - Director → CIF 0
  • 32
    Ticehurst, Jonathan Clyde
    Insurance Broker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 33
    Parkinson, Clifford Ian
    Insurance Broker born in March 1948
    Individual
    Officer
    icon of calendar ~ 2007-05-24
    OF - Director → CIF 0
    Parkinson, Clifford Ian
    Individual
    Officer
    icon of calendar ~ 2004-03-02
    OF - Secretary → CIF 0
  • 34
    icon of addressHardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-09-18 ~ 2009-11-02
    PE - Secretary → CIF 0
  • 35
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    icon of address10 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2007-09-18
    PE - Secretary → CIF 0
  • 36
    LRI SPECIAL RISKS LIMITED - now
    DIRECTTURN LIMITED - 2004-06-18
    icon of address100, Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    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

Previous names
BOONYARD LIMITED - 1983-02-23
AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • WALTON & PARKINSON LIMITED
    Info
    BOONYARD LIMITED - 1983-02-23
    AITKEN HUME INSURANCE SERVICES LIMITED - 1983-02-23
    Registered number 01574905
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1981-07-17 and dissolved on 2019-12-19 (38 years 5 months). The company status is Dissolved.
    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- 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.