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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
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (32 offsprings)
    Officer
    2011-12-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 2
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Ware, Timothy Gilbert
    Secretary
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Archard, Paul Nicholas
    Managing Director/Consultant born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Pender, Charles Christopher Tresilian
    Individual (30 offsprings)
    Officer
    1998-12-15 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 6
    Hilsdon, Bruce John
    Lloyds Underwriter born in March 1959
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2016-08-09 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 8
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    2000-07-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Nugent, James Oliver
    Underwriter born in October 1956
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ 2000-12-21
    OF - Director → CIF 0
  • 10
    Holt, Anthony Wareham
    Lloyds Underwriter born in October 1951
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 11
    Walsh, Gerard Charles Paul Radford
    Individual (29 offsprings)
    Officer
    1996-09-30 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 12
    Tapley, John Simon
    Insurance Manager born in June 1965
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2001-05-16
    OF - Director → CIF 0
  • 13
    Patterson, Andrew John
    Head Of Finance Operations born in September 1967
    Individual (29 offsprings)
    Officer
    2016-08-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2011-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Rutherford, June Mary
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 16
    Springett, Andrew Peter
    Chartered Accountant born in April 1960
    Individual (9 offsprings)
    Officer
    1998-12-15 ~ 2000-12-21
    OF - Director → CIF 0
  • 17
    Fitter, Roger
    Lloyds Underwriter born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1999-12-17
    OF - Director → CIF 0
  • 18
    Tolliday, Richard Vernon
    Lloyds Underwriter born in February 1961
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-06-14
    OF - Director → CIF 0
  • 19
    Charles, Harriet Helen Lucinda
    Individual (46 offsprings)
    Officer
    2000-07-28 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 20
    Foster, Anthony Malcolm
    Chartered Tax Advisor born in April 1971
    Individual (12 offsprings)
    Officer
    2017-04-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 21
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    2004-11-12 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 22
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Bartleet, Anthony Peter
    Chairman-Lloyds Underwriter born in January 1938
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-01
    OF - Director → CIF 0
  • 24
    Beale, Simon Charles Waldegrave
    Lloyds Underwriter born in July 1961
    Individual (7 offsprings)
    Officer
    2000-12-21 ~ 2011-12-16
    OF - Director → 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, 1510 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD COMPANY 7 LIMITED

Period: 2017-10-04 ~ 2019-03-26
Company number: 01959070 00789566... (more)
Registered names
OLD COMPANY 7 LIMITED - Dissolved 00789566... (more)
HAVEN AUL LIMITED - 2001-02-21
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 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.