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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
Active 2
  • 1
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ now
    OF - Director → CIF 0
  • 2
    INSURANCE HOLDINGS LTD. - now
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    icon of address75, King William Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Barnett, David
    Insurance Broker born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 2
    Vanden Berg, Gudo Damiaan Maria
    Insurance Consultant born in November 1965
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-01-06
    OF - Director → CIF 0
  • 3
    Diner, Stuart
    Insurance Agent born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 4
    Goldstone, Sindy
    Chartered Accountant born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2009-09-09
    OF - Director → CIF 0
    icon of calendar 2009-11-11 ~ 2012-05-30
    OF - Director → CIF 0
    Goldstone, Sindy
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 5
    Barnett, Carolyne Diane
    Company Director/Secretary born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
    Barnett, Carolyne Diane
    Individual
    Officer
    icon of calendar ~ 2003-05-31
    OF - Secretary → CIF 0
  • 6
    Jackson, Bernard
    Insurance Broker born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    Rowland, Alan
    Insurance Broker born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2012-06-18
    OF - Director → CIF 0
  • 8
    Ezzard, David James
    Insurance Broker born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Robinson, Albert Arthur
    Insurance Broker born in July 1955
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2012-06-18
    OF - Director → CIF 0
parent relation
Company in focus

UK FACILITIES LIMITED

Previous names
DOUBLETRANS LIMITED - 1988-12-06
UK FACILITIES PLC - 2009-09-07
UK LIFE AND PENSIONS (MANAGEMENT) LIMITED - 1990-10-01
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
    DOUBLETRANS LIMITED - 1988-12-06
    UK FACILITIES PLC - 1988-12-06
    UK LIFE AND PENSIONS (MANAGEMENT) LIMITED - 1988-12-06
    Registered number 02306227
    icon of addressMezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.