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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 13
  • 1
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2009-09-09 ~ 2026-02-13
    OF - Director → CIF 0
  • 2
    Barnett, David
    Insurance Broker born in July 1941
    Individual (6 offsprings)
    Officer
    1991-10-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Robinson, Albert Arthur
    Insurance Broker born in July 1955
    Individual (5 offsprings)
    Officer
    1998-10-26 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Goldstone, Sindy
    Chartered Accountant born in December 1969
    Individual (25 offsprings)
    Officer
    2006-02-14 ~ 2009-09-09
    OF - Director → CIF 0
    2009-11-11 ~ 2012-05-30
    OF - Director → CIF 0
    Goldstone, Sindy
    Individual (25 offsprings)
    Officer
    2001-10-18 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 5
    Diner, Stuart
    Insurance Agent born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Jackson, Bernard
    Insurance Broker born in February 1949
    Individual (7 offsprings)
    Officer
    ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    Ezzard, David James
    Insurance Broker born in February 1962
    Individual (22 offsprings)
    Officer
    2009-09-09 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Rowland, Alan
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2012-06-18
    OF - Director → CIF 0
  • 9
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Vanden Berg, Gudo Damiaan Maria
    Insurance Consultant born in November 1965
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1995-01-06
    OF - Director → CIF 0
  • 12
    Barnett, Carolyne Diane
    Company Director/Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
    Barnett, Carolyne Diane
    Individual (3 offsprings)
    Officer
    ~ 2003-05-31
    OF - Secretary → CIF 0
  • 13
    INSURANCE HOLDINGS LIMITED
    INSURANCE HOLDINGS LTD. - now 05601837
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    75, King William Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

UK FACILITIES LIMITED

Period: 2009-09-07 ~ now
Company number: 02306227
Registered names
UK FACILITIES LIMITED - now
UK FACILITIES PLC - 2009-09-07
DOUBLETRANS LIMITED - 1988-12-06
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
80,000 GBP2023-06-30
80,000 GBP2022-06-30
Net Current Assets/Liabilities
80,000 GBP2023-06-30
80,000 GBP2022-06-30
Total Assets Less Current Liabilities
80,000 GBP2023-06-30
80,000 GBP2022-06-30
Net Assets/Liabilities
80,000 GBP2023-06-30
80,000 GBP2022-06-30
Equity
80,000 GBP2023-06-30
80,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • UK FACILITIES LIMITED
    Info
    UK FACILITIES PLC - 2009-09-07
    UK LIFE AND PENSIONS (MANAGEMENT) LIMITED - 2009-09-07
    DOUBLETRANS LIMITED - 2009-09-07
    Registered number 02306227
    Mezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.