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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 19
  • 1
    Van Der Kroft, Franciscus Johannes
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Davidson, Mark
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Kleijnenberg, Erno
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Van Hemsbergen, Johan Herman Dummer
    Member Executive Board De Goud born in January 1958
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2001-04-26
    OF - Director → CIF 0
  • 5
    Sullivan, David
    Company Director/Insurance Bro born in February 1940
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2000-01-25
    OF - Director → CIF 0
  • 6
    Rae, Joseph Colvin
    Chairman born in March 1947
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Alcock, Michael
    Insurance Broker born in July 1951
    Individual (25 offsprings)
    Officer
    2000-01-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Young, James Douglas
    Chartered Accountant born in January 1954
    Individual (21 offsprings)
    Officer
    1996-10-30 ~ 2000-01-25
    OF - Director → CIF 0
  • 9
    Aerthoj, Ole
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Hills, John James Frederick
    Individual (36 offsprings)
    Officer
    1999-01-01 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 11
    Nederveen, Cornelis
    Financial Director born in August 1946
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Carnie, Jill
    Managing Director born in March 1957
    Individual (15 offsprings)
    Officer
    2003-05-14 ~ 2005-02-03
    OF - Director → CIF 0
  • 13
    Lamie, Michael Adrian Nicolas
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Clarke, Michael John
    Company Director born in February 1941
    Individual (8 offsprings)
    Officer
    (before 1991-05-08) ~ 1998-12-31
    OF - Director → CIF 0
    Clarke, Michael John
    Individual (8 offsprings)
    Officer
    (before 1991-05-08) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 15
    Bol, Cornelis Adriaan, Drs
    Chairman Executive Board De Go born in February 1939
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 16
    Bird, Patricia Mary
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    GUILDFORD CITY SECRETARIES LIMITED
    02891339
    1 St. Georges Court, 131 Putney Bridge Road, London
    Dissolved Corporate (5 parents, 46 offsprings)
    Officer
    2000-05-16 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-01-25 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
  • 19
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2008-02-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVEL AND PERSONAL UNDERWRITERS LIMITED

Period: 1984-09-28 ~ 2013-04-09
Company number: 01851584
Registered name
TRAVEL AND PERSONAL UNDERWRITERS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • TRAVEL AND PERSONAL UNDERWRITERS LIMITED
    Info
    Registered number 01851584
    Harbour Court, Compass Road, Portsmouth, Hampshire PO6 4ST
    PRIVATE LIMITED COMPANY incorporated on 1984-09-28 and dissolved on 2013-04-09 (28 years 6 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.