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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 12
  • 1
    Williams, John David
    Individual (7 offsprings)
    Officer
    1997-03-05 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Mills, Christopher John
    Insurance Broker born in August 1961
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2003-01-10
    OF - Director → CIF 0
  • 3
    Sinclair, Fiona Helen
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 4
    Woodcock, Alan Henry
    Managing Director born in April 1945
    Individual (7 offsprings)
    Officer
    (before 1991-08-09) ~ 2000-02-25
    OF - Director → CIF 0
  • 5
    Swann, Andrew David
    Individual (49 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Sharpe, Yasmin
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-09-18
    OF - Secretary → CIF 0
  • 7
    Nichols, Geoffrey Claude
    International Consultant born in June 1924
    Individual (10 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Turner, James Alan
    Chairman & Chief Executive born in February 1930
    Individual (15 offsprings)
    Officer
    1999-07-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Turner, Paul Andrew
    Managing Director born in September 1961
    Individual (46 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Child, Lester Ian
    Individual (9 offsprings)
    Officer
    1991-09-18 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 11
    Heath, Philip Andrew, Councillor
    Insurance Advisor born in February 1956
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    SEVENTEEN GROUP LIMITED
    - now 01593917 00448663
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (19 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALLAM HEATH LIMITED

Period: 1999-06-14 ~ 2017-02-21
Company number: 01680712
Registered names
HALLAM HEATH LIMITED - Dissolved
NEVRUS (138) LIMITED - 1983-04-20 01947282... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HALLAM HEATH LIMITED
    Info
    ALAN TURNER AGENCIES LIMITED - 1999-06-14
    SABRE INSURANCE AGENCIES LIMITED - 1999-06-14
    MAYHEW ENGINEERING CONSULTANTS LIMITED - 1999-06-14
    NEVRUS (138) LIMITED - 1999-06-14
    Registered number 01680712
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 1982-11-23 and dissolved on 2017-02-21 (34 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.