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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 5
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    GALLAGHER HOLDINGS FOUR (UK) LTD
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Loretto, Timothy
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 2
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Gallagher, Thomas Joseph
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Ewen, Anthony
    Insurance Broker born in July 1937
    Individual
    Officer
    icon of calendar ~ 1998-05-26
    OF - Director → CIF 0
  • 5
    Mcgowan, William Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 6
    Pearson, Howard John
    Insurance Broker born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-16
    OF - Director → CIF 0
    icon of calendar 2014-06-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Silvey, Thomas Michael
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
  • 8
    Trapnell, James
    Finance Director born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-11-30
    OF - Director → CIF 0
    Trapnell, James
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 9
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Houghton, Susan Wendy
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2014-06-16
    OF - Director → CIF 0
  • 11
    Bowen, Terence James
    Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 12
    Lockwood, Stephen Graham
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2014-06-16
    OF - Director → CIF 0
  • 13
    Siggins, Gordon Robert
    Insurance Underwriter born in August 1945
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Sellers, Peter John
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Buckley, Robert James
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Cullis, John Storrs
    Insurance Broker born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Shefras, Adam
    Insurance Broker born in February 1974
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    Rowson, Earnest James
    Secretary born in October 1929
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 20
    Tilbrook, Gene Thomas
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 21
    Bennett, Caroline
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 22
    Robinson, Antony David
    Manager born in November 1957
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 23
    Gianotti, Anthony Natale
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 2009-06-21 ~ 2014-06-16
    OF - Director → CIF 0
  • 24
    Hancock, Susan
    Ceo born in August 1949
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 25
    Lamont, Kingsley
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2001-06-13
    OF - Director → CIF 0
  • 26
    Richardson, Philip Darcy
    Lloyds Insurance Broker born in January 1953
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
  • 27
    Belton, Michael Vincent
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 28
    Porter, Robert Arthur
    Reinsurance Broker/Director born in October 1950
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1998-12-23
    OF - Director → CIF 0
  • 29
    Austin, Brian Mark
    Insurance born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2000-09-28
    OF - Director → CIF 0
    icon of calendar 2001-10-30 ~ 2002-04-01
    OF - Director → CIF 0
  • 30
    Barrett, David Charles Anthony
    Insurance Broker born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-02 ~ 2013-07-01
    OF - Director → CIF 0
    Barrett, David Charles Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-02-27
    OF - Secretary → CIF 0
  • 31
    Hetherington, Leo Anthony
    Insurance Broker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2010-09-27
    OF - Director → CIF 0
    Hetherington, Leo Anthony
    Insurance Broker
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 32
    Claringbold, Peter Randall
    Insurance Broker born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 33
    Scott, Robert Geoffrey
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 34
    Meacher, Kevin Paul
    Insurance Broker born in July 1953
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1995-02-02
    OF - Director → CIF 0
  • 35
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-01-26
    OF - Director → CIF 0
  • 36
    Warburton, John Charles
    General Manager born in April 1942
    Individual
    Officer
    icon of calendar ~ 1992-03-04
    OF - Director → CIF 0
  • 37
    Bootle, Verner Clive
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
parent relation
Company in focus

OAMPS (UK) LIMITED

Previous name
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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
  • OAMPS (UK) LIMITED
    S
    Registered number 1969267
    icon of addressThe 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
Active 1
  • FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
    COMPUTDUAL LIMITED - 1999-10-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.