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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 42
  • 1
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Howard John
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2013-07-01 ~ 2014-06-16
    OF - Director → CIF 0
    2014-06-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Meacher, Kevin Paul
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1994-08-22 ~ 1995-02-02
    OF - Director → CIF 0
  • 4
    Ewen, Anthony
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1998-05-26
    OF - Director → CIF 0
  • 5
    Buckley, Robert James
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Cullis, John Storrs
    Born in April 1951
    Individual (13 offsprings)
    Officer
    (before 1991-09-07) ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Bennett, Caroline
    Individual (3 offsprings)
    Officer
    1997-11-24 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 9
    Trapnell, James
    Born in June 1981
    Individual (17 offsprings)
    Officer
    2010-09-30 ~ 2011-11-30
    OF - Director → CIF 0
    Trapnell, James
    Individual (17 offsprings)
    Officer
    2006-03-08 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 10
    Austin, Brian Mark
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1999-02-19 ~ 2000-09-28
    OF - Director → CIF 0
    2001-10-30 ~ 2002-04-01
    OF - Director → CIF 0
  • 11
    Porter, Robert Arthur
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Sellers, Peter John
    Born in February 1940
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Lockwood, Stephen Graham
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2014-06-16
    OF - Director → CIF 0
  • 14
    Belton, Michael Vincent
    Individual (14 offsprings)
    Officer
    2012-03-06 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 15
    Dalgarno, Sarah
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2014-06-16 ~ 2015-03-17
    OF - Director → CIF 0
  • 16
    Shefras, Adam
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Houghton, Susan Wendy
    Born in May 1965
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    Rowson, Earnest James
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1997-11-24
    OF - Director → CIF 0
  • 20
    Warburton, John Charles
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1992-03-04
    OF - Director → CIF 0
  • 21
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2014-06-16 ~ 2015-02-09
    OF - Director → CIF 0
  • 22
    Bowen, Terence James
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 23
    Siggins, Gordon Robert
    Born in August 1945
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1998-12-23
    OF - Director → CIF 0
  • 24
    Richardson, Philip Darcy
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1992-10-15) ~ 1995-02-02
    OF - Director → CIF 0
  • 25
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2014-06-16 ~ 2016-10-07
    OF - Director → CIF 0
  • 26
    Lamont, Kingsley
    Born in May 1947
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2001-06-13
    OF - Director → CIF 0
  • 27
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-06-16 ~ 2015-01-26
    OF - Director → CIF 0
  • 28
    Silvey, Thomas Michael
    Born in August 1940
    Individual (7 offsprings)
    Officer
    (before 1991-09-07) ~ 1995-02-02
    OF - Director → CIF 0
  • 29
    Bootle, Verner Clive
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-09-07) ~ 1995-02-02
    OF - Director → CIF 0
  • 30
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 31
    Gianotti, Anthony Natale
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2009-06-21 ~ 2014-06-16
    OF - Director → CIF 0
  • 32
    Hetherington, Leo Anthony
    Born in July 1962
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2010-09-27
    OF - Director → CIF 0
    Hetherington, Leo Anthony
    Individual (5 offsprings)
    Officer
    1995-02-27 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 33
    Hancock, Susan
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 34
    Loretto, Timothy
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 35
    Scott, Charles Douglas
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 36
    Barrett, David Charles Anthony
    Born in June 1960
    Individual (18 offsprings)
    Officer
    1995-02-02 ~ 2013-07-01
    OF - Director → CIF 0
    Barrett, David Charles Anthony
    Individual (18 offsprings)
    Officer
    (before 1991-09-07) ~ 1995-02-27
    OF - Secretary → CIF 0
  • 37
    Claringbold, Peter Randall
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1995-05-19
    OF - Director → CIF 0
  • 38
    Scott, Robert Geoffrey
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2007-07-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 39
    Mcgowan, William Lindsay
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 40
    Robinson, Antony David
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 41
    Tilbrook, Gene Thomas
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 42
    GALLAGHER HOLDINGS FOUR (UK) LTD 08998863
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAMPS (UK) LIMITED

Period: 1986-04-25 ~ 2022-02-15
Company number: 01969267
Registered names
OAMPS (UK) LIMITED - Dissolved
POWERHARP LIMITED - 1986-04-25
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • OAMPS (UK) LIMITED
    Info
    POWERHARP LIMITED - 1986-04-25
    Registered number 01969267
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1985-12-06 and dissolved on 2022-02-15 (36 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • OAMPS (UK) LIMITED
    S
    Registered number 1969267
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OAMPS SPECIAL RISKS LTD
    - now 03812769
    FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
    COMPUTDUAL LIMITED - 1999-10-21
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OHES ENVIRONMENTAL LIMITED
    - now 04320201
    OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.