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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
Active 3
  • 1
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1379 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2017-10-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Rutherford, June Mary
    Individual
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 3
    Hilsdon, Bruce John
    Lloyds Underwriter born in March 1959
    Individual
    Officer
    1999-12-17 ~ 2006-08-04
    OF - Director → CIF 0
  • 4
    Tapley, John Simon
    Insurance Manager born in June 1965
    Individual
    Officer
    1998-12-15 ~ 2001-05-16
    OF - Director → CIF 0
  • 5
    Archard, Paul Nicholas
    Managing Director/Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Holt, Anthony Wareham
    Lloyds Underwriter born in October 1951
    Individual
    Officer
    1994-11-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Foster, Anthony Malcolm
    Chartered Tax Advisor born in April 1971
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    Nugent, James Oliver
    Underwriter born in October 1956
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2000-12-21
    OF - Director → CIF 0
  • 9
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 10
    Ware, Timothy Gilbert
    Secretary
    Individual
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 11
    Tolliday, Richard Vernon
    Lloyds Underwriter born in February 1961
    Individual
    Officer
    ~ 2000-06-14
    OF - Director → CIF 0
  • 12
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 13
    Patterson, Andrew John
    Head Of Finance Operations born in September 1967
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Walsh, Gerard Charles Paul Radford
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 15
    Mansell, Jeanette Mary
    Individual
    Officer
    2004-11-12 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 16
    Fitter, Roger
    Lloyds Underwriter born in August 1939
    Individual
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Charles, Harriet Helen Lucinda
    Individual
    Officer
    2000-07-28 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 18
    Beale, Simon Charles Waldegrave
    Lloyds Underwriter born in July 1961
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Springett, Andrew Peter
    Chartered Accountant born in April 1960
    Individual
    Officer
    1998-12-15 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Bartleet, Anthony Peter
    Chairman-Lloyds Underwriter born in January 1938
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 21
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 22
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    2011-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 23
    Moule, Frances
    Individual (1 offspring)
    Officer
    2016-08-09 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 24
    MS AMLIN UNDERWRITING LIMITED - now
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OLD COMPANY 7 LIMITED

Previous names
HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
HAVEN AUL LIMITED - 2001-02-21
HAVEN M.L.P. LIMITED - 1999-07-01
ARROWLOT LIMITED - 1986-10-10
Standard Industrial Classification
65120 - Non-life Insurance

  • OLD COMPANY 7 LIMITED
    Info
    HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
    HAVEN AUL LIMITED - 2017-10-04
    HAVEN M.L.P. LIMITED - 2017-10-04
    ARROWLOT LIMITED - 2017-10-04
    Registered number 01959070
    Hampden House, Great Hampden, Great Missenden HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 and dissolved on 2019-03-26 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.