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 2
  • 1
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    2008-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naher, Polly
    Individual (13 offsprings)
    Officer
    2010-03-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Cook, Christopher William Batstone
    Insurance Broker born in January 1951
    Individual
    Officer
    1996-11-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Satrustegui, Patricio
    Insurance Broker born in February 1944
    Individual
    Officer
    1995-01-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 4
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Meyer, Richard Edward
    Insurance Broker born in August 1933
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Rose, Leonard Paul
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Esteban, Javier
    Reinsurance Managing Director born in December 1946
    Individual
    Officer
    1996-02-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    2005-03-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 9
    Smith, Douglas Andrew
    Insurance Broker born in July 1946
    Individual (6 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Naftalski, Daniel
    Managing Director born in October 1991
    Individual
    Officer
    1995-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Whyte, Ronald Dennis
    Insurance Broker born in January 1961
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Olympitis, Emmanuel John
    Group Chief Executive born in December 1948
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Carmichael, David John
    Finance Director
    Individual
    Officer
    1993-10-05 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 14
    Strijbos, Adrianus Sytse
    Managing Director born in February 1941
    Individual
    Officer
    1995-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Smith, Simon Gregory Wyville
    Insurance Broker born in October 1956
    Individual
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Hughes, David Elwyn
    Individual
    Officer
    ~ 1993-10-05
    OF - Secretary → CIF 0
  • 17
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    2004-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 18
    Ambidge, Stephen Douglas
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 20
    Grogan, Joseph Christopher
    Insurance Broker born in November 1956
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Carter, Charles Edward Peers
    Lloyds Insurance Broker born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
    Carter, Charles Edward Peers
    Insurance Broker born in August 1947
    Individual (4 offsprings)
    1994-01-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Gussenhoven, John Walter
    Company Director born in November 1946
    Individual
    Officer
    1993-09-28 ~ 1996-11-26
    OF - Director → CIF 0
  • 23
    De Brito E Cunha, Nuno
    Lloyds Insurance Broker born in July 1943
    Individual
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
    De Brito E Cunha, Nuno
    Insurance Broker born in July 1943
    Individual
    1994-01-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Preuss, Frank Peter
    Insurance Broker born in February 1940
    Individual
    Officer
    1995-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Goldberg, Lewis John
    Insurance Broker born in April 1938
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 26
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    2003-10-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 27
    Franklin Adams, Patrick Michael
    Insurance Broker born in March 1944
    Individual
    Officer
    1992-05-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 28
    Howe, John Marcus
    Insurance Broker born in April 1957
    Individual
    Officer
    1996-11-26 ~ 2000-10-04
    OF - Director → CIF 0
  • 29
    Hughes, Gareth Roger
    Insurance Broker born in June 1959
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 30
    Kite, Raymond Michael
    Insurance Broker born in March 1942
    Individual
    Officer
    1996-11-26 ~ 1998-03-01
    OF - Director → CIF 0
  • 31
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual
    Officer
    1995-09-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    1998-03-31 ~ 2003-12-01
    OF - Secretary → CIF 0
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 33
    Hills, John James Frederick
    Individual
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 34
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2003-12-01 ~ 2008-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHNSON & HIGGINS HOLDINGS LIMITED

Previous names
CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
  • JOHNSON & HIGGINS HOLDINGS LIMITED
    Info
    CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
    NEVRUS (128) LIMITED - 1983-01-25
    Registered number 01662657
    Bentima House 168-172 Old Street, London EC1V 9BP
    Private Limited Company incorporated on 1982-09-08 and dissolved on 2013-12-03 (31 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.