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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Brazier, David Alfred William
    Company Secretary born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-09-21
    OF - Director → CIF 0
  • 2
    Barford, Anne Mette
    Actuary born in January 1970
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2007-10-10
    OF - Director → CIF 0
  • 3
    Denning, Charles Henry David
    Company Director born in May 1933
    Individual (8 offsprings)
    Officer
    (before 1992-10-23) ~ 1998-04-28
    OF - Director → CIF 0
  • 4
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (25 offsprings)
    Officer
    2005-04-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 5
    Dowling, John Patrick
    Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-03-29
    OF - Director → CIF 0
  • 6
    Kershaw, Michael John
    Investment Director born in July 1940
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1995-01-25
    OF - Director → CIF 0
  • 7
    Benson, Peter Joseph
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 1996-07-16
    OF - Director → CIF 0
  • 8
    Blunt, Vernon Geoffrey
    Chartered Surveyor born in November 1965
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 9
    Bracken, Jonathan Robert
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Dinan, Hugh William
    Onsurance Official born in July 1944
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 1996-07-16
    OF - Director → CIF 0
  • 11
    Cane, Stephen Paul
    Insurance Company Executive born in July 1953
    Individual (22 offsprings)
    Officer
    1995-06-30 ~ 1996-07-16
    OF - Director → CIF 0
    Cane, Stephen Paul
    Company Director born in July 1953
    Individual (22 offsprings)
    1997-04-15 ~ 1998-11-13
    OF - Director → CIF 0
  • 12
    Dodds, Gerald Vincent
    Chief Finance Officer born in April 1964
    Individual (20 offsprings)
    Officer
    2001-01-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 13
    Austin, John Oliver
    Reinsurance born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-02-28
    OF - Director → CIF 0
  • 14
    Grant, Andrew George
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Dashfield, Michael John
    Company Director In Insurance born in May 1960
    Individual (7 offsprings)
    Officer
    2002-05-30 ~ 2007-10-10
    OF - Director → CIF 0
  • 16
    Andersson, Hans-erik Folke
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    1993-02-28 ~ 1994-03-29
    OF - Director → CIF 0
  • 17
    Trace, David John Arthur
    Chartered Accountant born in July 1945
    Individual (25 offsprings)
    Officer
    1996-07-16 ~ 1999-07-30
    OF - Director → CIF 0
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-10-20
    OF - Secretary → CIF 0
  • 18
    Dare, Kenneth John
    Insurance Executive born in August 1933
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Williams, David Frank
    Assistant General Manager born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-07-16
    OF - Director → CIF 0
  • 20
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Dowson, Ian Gerald
    Manager born in October 1953
    Individual (30 offsprings)
    Officer
    2005-06-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 22
    Jones, Nicholas Anthony
    Consultant born in December 1952
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual (19 offsprings)
    Officer
    1998-04-28 ~ 2000-06-07
    OF - Director → CIF 0
  • 24
    Young, Peter Victor
    Company Secretary born in March 1946
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2004-07-12
    OF - Director → CIF 0
    Young, Peter Victor
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 25
    Taylor, Simon Richard
    Sur born in November 1955
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 26
    Campbell, Iain Fraser
    Company Director born in September 1945
    Individual (46 offsprings)
    Officer
    1994-03-29 ~ 1999-06-10
    OF - Director → CIF 0
  • 27
    Larsson, Nils Goran
    Reinsurance Management born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1995-03-14
    OF - Director → CIF 0
  • 28
    Edwards, Peter Geoffrey
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 1996-06-11
    OF - Director → CIF 0
  • 29
    Marcell, Philip Michael
    Company Director born in August 1936
    Individual (16 offsprings)
    Officer
    (before 1992-10-23) ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Sprawson, John Anthony
    Chartered Surveyor born in January 1944
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 31
    Arpel, John David
    Managing Director born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-03-29
    OF - Director → CIF 0
  • 32
    Barber, John Philip
    Insurance Executive born in May 1948
    Individual (16 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-10-31
    OF - Director → CIF 0
  • 33
    Sarkozi, Lisbeth Eva Cecilia
    Manging Director born in May 1956
    Individual (5 offsprings)
    Officer
    1995-03-14 ~ 1996-07-16
    OF - Director → CIF 0
  • 34
    Blake, Victor Harold
    Underwriter & Company Executiv born in October 1935
    Individual (7 offsprings)
    Officer
    (before 1992-10-23) ~ 1997-05-26
    OF - Director → CIF 0
    Blake, Victor Harold
    Insurance Executive born in October 1935
    Individual (7 offsprings)
    1999-09-23 ~ 2005-07-15
    OF - Director → CIF 0
  • 35
    Evans, Philip Donald
    Deputy Chairman & Chief Executive born in June 1934
    Individual (16 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-06-23
    OF - Director → CIF 0
  • 36
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual (28 offsprings)
    Officer
    1999-07-20 ~ 2000-10-02
    OF - Director → CIF 0
  • 37
    Rhodes, Philip John
    Insurance Official born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-07-16
    OF - Director → CIF 0
  • 38
    Abbott, Peter Richard
    Charted Insurer born in March 1950
    Individual (13 offsprings)
    Officer
    2002-03-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 39
    Orton, Robert William John
    Chartered Surveyor born in May 1968
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2007-10-10
    OF - Director → CIF 0
  • 40
    Stevens, Dennis
    Accountant born in July 1954
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 41
    Maxfield, Laurence Royden
    Chartered Secretary born in October 1944
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1994-10-20
    OF - Director → CIF 0
  • 42
    Glenville-dowling, John
    General Manager born in October 1951
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 1996-07-16
    OF - Director → CIF 0
  • 43
    Latham, Anthony Piers
    Manager born in April 1950
    Individual (26 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-05-26
    OF - Director → CIF 0
  • 44
    Whale, Michael
    Individual (11 offsprings)
    Officer
    1994-10-20 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 45
    Prevost, Brian Trevor George
    Managing Director born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1992-10-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 46
    Faure, Jerome
    General Manager born in December 1957
    Individual (6 offsprings)
    Officer
    1994-03-29 ~ 1996-07-16
    OF - Director → CIF 0
  • 47
    Dunham, William John
    Insurance Executive born in November 1943
    Individual (9 offsprings)
    Officer
    1994-03-29 ~ 1995-03-14
    OF - Director → CIF 0
  • 48
    Paumier, Jean-pierre
    Insurance Director born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-11-27
    OF - Director → CIF 0
  • 49
    Dunn, Michael John
    Reinsurance Executive born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-09-12
    OF - Director → CIF 0
  • 50
    Lowe, Charles Neville
    Insurance Executive born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-01-23
    OF - Director → CIF 0
  • 51
    Dean, Ian Hall
    Company Chairman born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-04-18
    OF - Director → CIF 0
  • 52
    Watson, Lavinia Gay
    Solicitor born in March 1946
    Individual (5 offsprings)
    Officer
    1996-01-25 ~ 1996-07-16
    OF - Director → CIF 0
  • 53
    Bennett, Richard Michael
    Company Director born in October 1954
    Individual (22 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-06-28
    OF - Director → CIF 0
  • 54
    Riddick, John
    Managing Director born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-07-16
    OF - Director → CIF 0
  • 55
    Riley, Stephen John
    General Manager born in March 1955
    Individual (35 offsprings)
    Officer
    1995-05-23 ~ 1996-07-16
    OF - Director → CIF 0
  • 56
    Coomber, John Richard
    Managing Director born in March 1949
    Individual (25 offsprings)
    Officer
    1993-01-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 57
    Howell, Alan James
    Insurance Pension Manager born in April 1947
    Individual (13 offsprings)
    Officer
    1994-03-29 ~ 1996-07-16
    OF - Director → CIF 0
  • 58
    Davies, Michael Frederick
    Insurance Official born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 59
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 60
    Haddon, Kenneth William
    Reinsurer born in April 1938
    Individual (15 offsprings)
    Officer
    (before 1992-10-23) ~ 2002-03-31
    OF - Director → CIF 0
  • 61
    Philo, Paul Gregory
    Underwriter born in June 1953
    Individual (8 offsprings)
    Officer
    1996-04-18 ~ 1996-07-16
    OF - Director → CIF 0
  • 62
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (25 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Director → CIF 0
  • 63
    Thompson, Alan
    Insurance General Manager born in May 1940
    Individual (12 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-03-29
    OF - Director → CIF 0
  • 64
    Elston, Andrew Henry
    Company Director born in February 1968
    Individual (34 offsprings)
    Officer
    2002-03-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 65
    Atkins, Stephen Arthur
    Insurance Executive born in May 1951
    Individual (17 offsprings)
    Officer
    1995-01-25 ~ 1996-07-16
    OF - Director → CIF 0
    1996-11-26 ~ 2000-01-13
    OF - Director → CIF 0
  • 66
    Cusition, Paul Michael
    Divisional Manager Insurance C born in November 1956
    Individual (19 offsprings)
    Officer
    1995-05-26 ~ 1996-07-16
    OF - Director → CIF 0
  • 67
    LUC HOLDINGS LIMITED
    - now 03182700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    C/o Aviva Plc, St Helen's, 1 Undershaft, London, United Kingdom
    Dissolved Corporate (126 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARKET BUILDING LIMITED

Period: 1988-12-21 ~ 2020-07-30
Company number: 02290816
Registered names
MARKET BUILDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
LAW 40 LIMITED - 1988-12-21 SC205976... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • MARKET BUILDING LIMITED
    Info
    LAW 40 LIMITED - 1988-12-21
    Registered number 02290816
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1988-08-30 and dissolved on 2020-07-30 (31 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.