logo
explain how to read the page

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
    Mitchinson, John Frederick
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1997-02-14
    OF - Director → CIF 0
    Mitchinson, John Frederick
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1997-02-14
    OF - Secretary → CIF 0
  • 2
    Rosser, Jill Rowena
    Individual (9 offsprings)
    Officer
    1997-03-25 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 3
    Wills, Richard Frederick De Leigh
    Born in March 1935
    Individual (11 offsprings)
    Officer
    (before 1991-10-02) ~ 1999-01-27
    OF - Director → CIF 0
  • 4
    Dodds, Paul Gavin
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2002-12-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Cox, Stephen Anthony
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-10-02) ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Reilly, Charles Andrew
    Born in November 1949
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2004-06-28
    OF - Director → CIF 0
  • 7
    Potts, Nicholas
    Born in August 1960
    Individual (31 offsprings)
    Officer
    1999-04-22 ~ 2001-09-26
    OF - Director → CIF 0
    2004-06-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 8
    Spriggs, Jane Louisa
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Wade, Katharine Anne
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2004-06-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Adams, James David Seton
    Individual (12 offsprings)
    Officer
    2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 12
    Inglis, Robert John
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2004-06-28
    OF - Director → CIF 0
  • 13
    Utley, Neil Alan
    Born in January 1962
    Individual (77 offsprings)
    Officer
    1999-01-27 ~ 2004-06-11
    OF - Director → CIF 0
  • 14
    Turner, David Charles
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Griffin, Steven Terence Hunter
    Individual (52 offsprings)
    Officer
    1999-03-08 ~ 2000-04-28
    OF - Secretary → CIF 0
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Parker, Ian David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    2000-04-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Mowl, Donald William
    Born in September 1943
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ 2002-11-13
    OF - Director → CIF 0
  • 19
    Cuggy, Victoria Louise
    Born in July 1978
    Individual (61 offsprings)
    Officer
    2009-01-08 ~ 2010-10-01
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Individual (61 offsprings)
    Officer
    2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 20
    Boot, Rodney Frederick
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1999-04-22 ~ 2004-11-26
    OF - Director → CIF 0
  • 21
    Whitfield, Michael Peter
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2000-04-12 ~ 2002-10-17
    OF - Director → CIF 0
  • 22
    Charles, Colin David
    Born in March 1959
    Individual (22 offsprings)
    Officer
    1999-01-27 ~ 2004-05-21
    OF - Director → CIF 0
  • 23
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    2010-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 24
    Friend, Gary
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2004-06-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 25
    Brown, Deryck Justin
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Coulthard, David John De Marle
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-02) ~ 1995-07-06
    OF - Director → CIF 0
  • 27
    STARR UK MIDCO LIMITED - now 02925652
    STARR ERS UK MIDCO LIMITED - 2026-04-07 02925652
    IQUW UK INSURANCE GROUP LIMITED - 2026-03-20 02925652
    ERS INSURANCE GROUP LIMITED
    - 2021-09-30 02925652
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    52-54, Leadenhall Street, London, England
    Active Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HML MARKETING LIMITED

Period: 2000-02-08 ~ 2018-05-15
Company number: 02123255
Registered names
HML MARKETING LIMITED - Dissolved
CULTSTEADY LIMITED - 1987-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • HML MARKETING LIMITED
    Info
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 2000-02-08
    CULTSTEADY LIMITED - 2000-02-08
    Registered number 02123255
    52 - 54 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-15 and dissolved on 2018-05-15 (31 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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