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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 31
  • 1
    Jackson, Robin Anthony Gildart
    Born in September 1935
    Individual (9 offsprings)
    Officer
    1991-12-31 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Pryke, John William
    Born in December 1933
    Individual (11 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Jephcott, Mark Lanwer
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
    Jephcott, Mark
    Individual (31 offsprings)
    Officer
    2000-04-26 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Taylor, John Joseph
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Trace, David John Arthur
    Born in July 1945
    Individual (25 offsprings)
    Officer
    1999-08-10 ~ 2000-04-10
    OF - Director → CIF 0
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    1999-08-10 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 6
    White, Graham John
    Born in June 1946
    Individual (49 offsprings)
    Officer
    1991-12-31 ~ 1997-06-28
    OF - Director → CIF 0
  • 7
    Gale, Jonathan David
    Born in February 1967
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 8
    Flisher, John Rankine
    Born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Brandon, James Roderick Vivian
    Born in September 1956
    Individual (16 offsprings)
    Officer
    1991-12-31 ~ 1999-08-10
    OF - Director → CIF 0
    Brandon, James Roderick Vivian
    Individual (16 offsprings)
    Officer
    1991-12-31 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 10
    Sturrock, Ian Thornton Stewart
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Gordon, Anthony John Ramsay
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Director → CIF 0
    Gordon, Anthony John Ramsay
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2000-04-26
    OF - Secretary → CIF 0
    2001-11-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Charkin, Michael Anthony
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 2002-09-19
    OF - Director → CIF 0
  • 13
    Joanne K Rolls
    Individual (224 offsprings)
    Insolvency
    2011-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Desborough, Graham
    Born in June 1958
    Individual (3 offsprings)
    Officer
    1991-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Hanbury, Nigel John
    Born in March 1957
    Individual (155 offsprings)
    Officer
    2005-08-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Forrester, Fiona Maureen
    Individual (7 offsprings)
    Officer
    2003-02-27 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 17
    Mumford, John Edward
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2003-04-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Bailey, Ralph Francis
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Ian Malcolm Donald Graham Cadlock
    Individual (355 offsprings)
    Insolvency
    2010-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Evans, Sally Maria
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Lauer, Dale Ellis
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2005-07-25
    OF - Director → CIF 0
  • 22
    Saunders, Patricia Margaret
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 23
    Olsen, Philip Vernon
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1991-12-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Andrew James Pear
    Individual (501 offsprings)
    Insolvency
    2010-12-14 ~ 2011-04-01
    IP - (Case 1) practitioner → CIF 0
  • 25
    Wilkinson, Duncan James
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2005-08-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Dorow, Alvin Wayne
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2005-07-25
    OF - Director → CIF 0
  • 27
    Chapman, Donald Shelton
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 28
    Aspinall, Lawrence
    Born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-12-31
    OF - Director → CIF 0
    Aspinall, Lawrence
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 29
    Hazlewood, David
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 30
    Pierson, Rodney Allan
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    ASTA MANAGEMENT SERVICES LTD - now
    WHITTINGTON MANAGEMENT SERVICES LIMITED
    - 2012-05-09 02790379 01918744... (more)
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25 02790379
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    33 Creechurch Lane, London
    Active Corporate (48 parents, 24 offsprings)
    Officer
    2004-08-31 ~ 2009-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNDICATE 138 AGENCY LIMITED

Period: 2003-09-23 ~ 2012-04-20
Company number: 01814719
Registered names
SYNDICATE 138 AGENCY LIMITED - Dissolved
HARVESTBOND LIMITED - 1984-08-16
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • SYNDICATE 138 AGENCY LIMITED
    Info
    R.F. BAILEY (UNDERWRITING AGENCIES) LIMITED - 2003-09-23
    HARVESTBOND LIMITED - 2003-09-23
    Registered number 01814719
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB
    PRIVATE LIMITED COMPANY incorporated on 1984-05-09 and dissolved on 2012-04-20 (27 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.