logo
explain how to read the page

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
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Patterson, Andrew John
    Head Of Finance Operations born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Tapley, John Simon
    Insurance Manager born in June 1965
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Tolliday, Richard Vernon
    Lloyds Underwriter born in February 1961
    Individual
    Officer
    icon of calendar ~ 2000-06-14
    OF - Director → CIF 0
  • 4
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    Walsh, Gerard Charles Paul Radford
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 6
    Beale, Simon Charles Waldegrave
    Lloyds Underwriter born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Ware, Timothy Gilbert
    Secretary
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 8
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 9
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Fitter, Roger
    Lloyds Underwriter born in August 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 12
    Foster, Anthony Malcolm
    Chartered Tax Advisor born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 13
    Hilsdon, Bruce John
    Lloyds Underwriter born in March 1959
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2006-08-04
    OF - Director → CIF 0
  • 14
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 15
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Archard, Paul Nicholas
    Managing Director/Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Rutherford, June Mary
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 18
    Bartleet, Anthony Peter
    Chairman-Lloyds Underwriter born in January 1938
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 19
    Springett, Andrew Peter
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Charles, Harriet Helen Lucinda
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 21
    Holt, Anthony Wareham
    Lloyds Underwriter born in October 1951
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 22
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 23
    Nugent, James Oliver
    Underwriter born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2000-12-21
    OF - Director → CIF 0
  • 24
    MS AMLIN UNDERWRITING LIMITED - now
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    icon of addressThe 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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

OLD COMPANY 7 LIMITED

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

  • OLD COMPANY 7 LIMITED
    Info
    HAVEN M.L.P. LIMITED - 1999-07-01
    ARROWLOT LIMITED - 1999-07-01
    HAVEN KNOX-JOHNSTON LIMITED - 1999-07-01
    HAVEN AUL LIMITED - 1999-07-01
    Registered number 01959070
    icon of addressHampden 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.