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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
    Cullis, John Storrs
    Insurance Broker born in April 1951
    Individual (13 offsprings)
    Officer
    (before 1991-09-07) ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Shefras, Adam
    Insurance Broker born in February 1974
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Silvey, Thomas Michael
    Director born in August 1940
    Individual (7 offsprings)
    Officer
    (before 1991-09-07) ~ 1995-02-02
    OF - Director → CIF 0
  • 4
    Barrett, David Charles Anthony
    Insurance Broker 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
  • 5
    Trapnell, James
    Finance Director 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
  • 6
    Sellers, Peter John
    Insurance Broker born in February 1940
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Gallagher, Thomas Joseph
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    2014-06-16 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Richardson, Philip Darcy
    Lloyds Insurance Broker born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1992-10-15) ~ 1995-02-02
    OF - Director → CIF 0
  • 9
    Siggins, Gordon Robert
    Insurance Underwriter born in August 1945
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1998-12-23
    OF - Director → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-06-16 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Houghton, Susan Wendy
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2014-06-16
    OF - Director → CIF 0
  • 13
    Buckley, Robert James
    Managing Director born in January 1948
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Claringbold, Peter Randall
    Insurance Broker born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1995-05-19
    OF - Director → CIF 0
  • 15
    Belton, Michael Vincent
    Individual (12 offsprings)
    Officer
    2012-03-06 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 16
    Hancock, Susan
    Ceo born in August 1949
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Loretto, Timothy
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 18
    Rowson, Earnest James
    Secretary born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1997-11-24
    OF - Director → CIF 0
  • 19
    Lockwood, Stephen Graham
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2014-06-16
    OF - Director → CIF 0
  • 20
    Bowen, Terence James
    Finance Director born in December 1966
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 21
    Hetherington, Leo Anthony
    Insurance Broker born in July 1962
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2010-09-27
    OF - Director → CIF 0
    Hetherington, Leo Anthony
    Insurance Broker
    Individual (5 offsprings)
    Officer
    1995-02-27 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 22
    Lamont, Kingsley
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2001-06-13
    OF - Director → CIF 0
  • 23
    Tilbrook, Gene Thomas
    Finance Director born in June 1951
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (35 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 25
    Mcgowan, William Lindsay
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 26
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (239 offsprings)
    Officer
    2014-06-16 ~ 2015-02-09
    OF - Director → CIF 0
  • 27
    Pearson, Howard John
    Insurance Broker born in May 1957
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2014-06-16
    OF - Director → CIF 0
    2014-06-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 28
    Scott, Robert Geoffrey
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2007-07-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Porter, Robert Arthur
    Reinsurance Broker/Director born in October 1950
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1998-12-23
    OF - Director → CIF 0
  • 30
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (44 offsprings)
    Officer
    2014-06-16 ~ 2015-03-17
    OF - Director → CIF 0
  • 31
    Meacher, Kevin Paul
    Insurance Broker born in July 1953
    Individual (2 offsprings)
    Officer
    1994-08-22 ~ 1995-02-02
    OF - Director → CIF 0
  • 32
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 33
    Gianotti, Anthony Natale
    Finance Director born in July 1961
    Individual (6 offsprings)
    Officer
    2009-06-21 ~ 2014-06-16
    OF - Director → CIF 0
  • 34
    Austin, Brian Mark
    Insurance 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
  • 35
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (215 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 36
    Ewen, Anthony
    Insurance Broker born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1998-05-26
    OF - Director → CIF 0
  • 37
    Bennett, Caroline
    Individual (3 offsprings)
    Officer
    1997-11-24 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 38
    Warburton, John Charles
    General Manager born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1992-03-04
    OF - Director → CIF 0
  • 39
    Story, Ian Graham
    Company Director born in January 1963
    Individual (219 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 40
    Bootle, Verner Clive
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-09-07) ~ 1995-02-02
    OF - Director → CIF 0
  • 41
    Robinson, Antony David
    Manager born in November 1957
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2007-03-29
    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 22 April 2026 and licensed under the Open Government Licence v3.0.