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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 13
  • 1
    Goward, Richard John
    Insurance Broker born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Johnson, Joyce Margaret
    Pa
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 3
    Moody, William Samuel
    Consultant born in June 1942
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Forrest, Michael Roger
    Chartered Accountant born in June 1954
    Individual (15 offsprings)
    Officer
    1995-02-15 ~ 1996-01-31
    OF - Director → CIF 0
    Forrest, Michael Roger
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1995-02-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Newcombe, John Philip
    Individual (21 offsprings)
    Officer
    2004-02-27 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 7
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2019-02-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Weaver, Geoffrey
    Chartered Accountant born in March 1942
    Individual (6 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 9
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (32 offsprings)
    Officer
    ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-07-13 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 11
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29 00338645 00115332... (more)
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31 00338645
    Jardine House, 6 Crutched Friars, London
    Active Corporate (89 parents, 17 offsprings)
    Officer
    ~ 1995-02-15
    OF - Secretary → CIF 0
  • 12
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    8-11, Crescent, London, England
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-08-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ABC INSURANCE SERVICES LIMITED

Period: 1984-12-28 ~ 2022-12-27
Company number: 01845359
Registered names
ABC INSURANCE SERVICES LIMITED - Dissolved
MAKERULE LIMITED - 1984-12-28
Standard Industrial Classification
74990 - Non-trading Company

  • ABC INSURANCE SERVICES LIMITED
    Info
    MAKERULE LIMITED - 1984-12-28
    Registered number 01845359
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1984-09-04 and dissolved on 2022-12-27 (38 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.