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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 27
  • 1
    Hewett, Martin Clive
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2000-12-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Fitter, Roger
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2011-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Ware, Timothy Gilbert
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Tapley, John Simon
    Born in June 1965
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2000-07-28 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 7
    Holt, Anthony Wareham
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 8
    Beale, Simon Charles Waldegrave
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2000-12-21 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Johnston, Francis William
    Born in December 1952
    Individual (57 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Hilsdon, Bruce John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2006-08-04
    OF - Director → CIF 0
  • 11
    Rutherford, June Mary
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 12
    Tolliday, Richard Vernon
    Born in February 1961
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-06-14
    OF - Director → CIF 0
  • 13
    Foster, Anthony Malcolm
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2017-04-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 14
    Archard, Paul Nicholas
    Born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Nugent, James Oliver
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    2000-07-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    Patterson, Andrew John
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2016-08-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Mansell, Jeanette Mary
    Individual (57 offsprings)
    Officer
    2004-11-12 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 19
    Horncastle, Paul Charles
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2011-12-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 20
    Pender, Charles Christopher Tresilian
    Individual (33 offsprings)
    Officer
    1998-12-15 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 21
    Bartleet, Anthony Peter
    Born in January 1938
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-01
    OF - Director → CIF 0
  • 22
    Springett, Andrew Peter
    Born in April 1960
    Individual (10 offsprings)
    Officer
    1998-12-15 ~ 2000-12-21
    OF - Director → CIF 0
  • 23
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2016-08-09 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 24
    Walsh, Gerard Charles Paul Radford
    Individual (37 offsprings)
    Officer
    1996-09-30 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 25
    HAMPDEN LEGAL PLC
    - now 01988859
    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 (19 parents, 1534 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 02372780... (more)
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2017-10-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MS AMLIN UNDERWRITING LIMITED - now 02323018 00422615... (more)
    AMLIN UNDERWRITING LIMITED
    - 2016-04-29 02323018 00422615... (more)
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (115 parents, 7 offsprings)
    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

Period: 2017-10-04 ~ 2019-03-26
Company number: 01959070 03579158... (more)
Registered names
OLD COMPANY 7 LIMITED - Dissolved 03579158... (more)
HAVEN AUL LIMITED - 2001-02-21
ARROWLOT LIMITED - 1986-10-10
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.