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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 32
  • 1
    Rea, Michael Peter
    Born in March 1966
    Individual (214 offsprings)
    Officer
    2021-10-03 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Simpson, David Lawrence
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2013-02-28 ~ 2014-03-31
    OF - Director → CIF 0
    Simpson, David Lawrence
    Individual (18 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Gratton, Robert Peter Leigh
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Whitfield Jones, Rosemary
    Individual (27 offsprings)
    Officer
    2008-01-16 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 6
    Moors, Paul Christopher
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2008-01-16 ~ 2021-10-03
    OF - Director → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (9 offsprings)
    Officer
    2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 8
    Wall, Stephen
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2008-01-16 ~ 2012-02-13
    OF - Director → CIF 0
  • 9
    Kiddy, Michael Graham
    Born in January 1947
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1995-12-14
    OF - Director → CIF 0
    Kiddy, Michael Graham
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 10
    Applin, Robert
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (66 offsprings)
    Officer
    2014-03-13 ~ 2021-10-03
    OF - Director → CIF 0
  • 13
    Jones, Philip Bernard
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2009-02-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Wilson, John Francis
    Born in June 1944
    Individual (29 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 15
    Adegoke, Karen Louise
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 16
    Evans, Philip Frank
    Born in June 1976
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 17
    Blower, Robert Gordon
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Ware, Eric Peter
    Born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 19
    Mincik, Robin Christopher
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 20
    Whittingham, James Oliver
    Born in August 1977
    Individual (64 offsprings)
    Officer
    2021-05-23 ~ now
    OF - Director → CIF 0
  • 21
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Speers, Benjamin Robert
    Individual (19 offsprings)
    Officer
    2009-11-26 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 23
    Wall, Joseph
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2008-01-16 ~ 2012-02-13
    OF - Director → CIF 0
  • 24
    Ware, Valerie Ann
    Individual (3 offsprings)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 25
    Aston, Rachel
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 26
    Shaw, Carl David
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 27
    O'gorman, Paul
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 28
    Hughes, Paul Anthony
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Hooper, Gareth Morley Charlton
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 30
    Patterson, Christopher Mark
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2009-01-09 ~ 2021-10-03
    OF - Director → CIF 0
  • 31
    Vinyard, Peter Michael
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2011-01-24
    OF - Director → CIF 0
    Vinyard, Peter Michael
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 32
    THE BOLLINGTON GROUP (HOLDINGS) LIMITED
    - now 04601252
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    Adlington House, Adlington Road, Bollington, Macclesfield, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLLINGTON UNDERWRITING LIMITED

Period: 2009-01-08 ~ 2025-11-04
Company number: 02074674
Registered names
BOLLINGTON UNDERWRITING LIMITED - Dissolved 02970218
Standard Industrial Classification
65120 - Non-life Insurance

  • BOLLINGTON UNDERWRITING LIMITED
    Info
    COMPUCAR LIMITED - 2009-01-08
    A A A INSURANCE SERVICES LIMITED - 2009-01-08
    Registered number 02074674
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 and dissolved on 2025-11-04 (38 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-17
    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.