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 35
  • 1
    Thoms, David Kenneth
    Certified Accountant Financiai born in February 1944
    Individual (13 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 2
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual (16 offsprings)
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
  • 3
    Moulton, Cory Lane
    President born in January 1969
    Individual (6 offsprings)
    Officer
    1997-02-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 4
    Hughes Hallett, James Wyndham John
    Shipping Director born in September 1949
    Individual (22 offsprings)
    Officer
    1993-04-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 5
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (56 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 6
    Lesser, Maxwell Edward
    Solicitor born in May 1964
    Individual (51 offsprings)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
    Lesser, Maxwell Edward
    Individual (51 offsprings)
    Officer
    1999-06-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Samuel, David Lawrence, Mr.
    Chartered Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    1994-11-04 ~ 1998-10-27
    OF - Director → CIF 0
    Samuel, David Lawrence, Mr.
    Individual (23 offsprings)
    Officer
    1993-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 8
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Bowen, Christopher Anthony Richard
    Director born in April 1947
    Individual (27 offsprings)
    Officer
    2000-03-29 ~ 2001-01-16
    OF - Director → CIF 0
  • 10
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (32 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Miles, Henry Michael Pearson
    Merchant born in April 1936
    Individual (25 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 12
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual (80 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Atkinson, Robert Michael James
    Chartered Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    1995-01-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 14
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2009-03-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Blanch Jr, Edgar Ward
    Director born in October 1936
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 16
    Evans, Jonathan Richard William
    Company Secretary born in March 1963
    Individual (13 offsprings)
    Officer
    2001-01-16 ~ 2009-03-31
    OF - Director → CIF 0
    Evans, Jonathan Richard William
    Solicitor
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 17
    Syeed, Arfan Mohammed
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2003-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Packer, Ian David
    Executive Vice President born in July 1965
    Individual (5 offsprings)
    Officer
    1997-02-14 ~ 1998-10-27
    OF - Director → CIF 0
  • 19
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-03-31 ~ 2010-03-19
    OF - Director → CIF 0
  • 20
    Walker, Chris Lee
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 21
    Pope, Geoffrey Christopher
    Individual (18 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 22
    Stiff, Graeme Robert George
    Individual (23 offsprings)
    Officer
    2001-08-17 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 23
    Yao, Kang
    Merchant born in April 1925
    Individual (3 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 24
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (52 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 25
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-03-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 26
    Miller, George
    Insurance Executive born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Brock, Scott Tyler
    Director born in October 1967
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 1997-03-10
    OF - Director → CIF 0
  • 28
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2012-11-09 ~ 2017-03-30
    OF - Director → CIF 0
  • 29
    Farmer, William Dickson
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 1999-11-24
    OF - Director → CIF 0
  • 30
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 31
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-04-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 32
    Evans, Peter Anthony, Mr.
    Chartered Accountant born in May 1960
    Individual (21 offsprings)
    Officer
    1999-11-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 33
    Bearman, Garth Russell
    Insurance Broking born in October 1946
    Individual (22 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 34
    AON UK HOLDINGS LIMITED
    - now 06652620
    AON BENFIELD LIMITED - 2020-05-27 06652620
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 182 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

E. W. BLANCH HOLDINGS LIMITED

Period: 1999-11-30 ~ 2024-08-08
Company number: 02345331
Registered names
E. W. BLANCH HOLDINGS LIMITED - Dissolved
AMBERFOX LIMITED - 1989-04-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • E. W. BLANCH HOLDINGS LIMITED
    Info
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    FRASER INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    RFIB (HOLDINGS) LIMITED - 1999-11-30
    AMBERFOX LIMITED - 1999-11-30
    Registered number 02345331
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-09 and dissolved on 2024-08-08 (35 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-14
    CIF 0
  • E.W. BLANCH HOLDINGS LIMITED
    S
    Registered number 2345331
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 1
  • E.W. BLANCH HOLDINGS LIMITED
    S
    Registered number 2345331
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AON INVESTMENTS EUROPE LIMITED
    - now 02316174
    E. W. BLANCH INVESTMENTS LIMITED
    - 2020-04-02 02316174
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DOVELAND SERVICES LIMITED
    02248745
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.