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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 25
  • 1
    Penchuk, Nicholas
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-07-30
    OF - Director → CIF 0
  • 2
    Orr Iii, James Finley
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Sladen, Angus Murray
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Ralph Julian
    Born in August 1950
    Individual (32 offsprings)
    Officer
    1997-02-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Foley, Joseph Richard
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Thomas Gipp
    Born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Hoare, Raymond Alfred
    Born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-05-23
    OF - Director → CIF 0
  • 8
    Edwards, Mark
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1997-01-25 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Dalzell, Michael Robert
    Individual (12 offsprings)
    Officer
    2015-06-08 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 10
    Graffam, Ward Irving
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 1995-06-01
    OF - Director → CIF 0
  • 11
    Dennee, Doris Ann
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1999-07-20
    OF - Director → CIF 0
  • 12
    Guillaume-smith, Nigel
    Born in February 1959
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Stratton, Albert
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1999-08-11
    OF - Director → CIF 0
  • 14
    Simpson, Peter
    Individual (17 offsprings)
    Officer
    1995-07-06 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 15
    Williamson, Benjamin Franklin
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2000-10-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    Laux, Robert James
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2000-10-13
    OF - Director → CIF 0
  • 17
    Whitehouse, Janet
    Born in September 1955
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1995-06-01
    OF - Director → CIF 0
  • 18
    VIBE SERVICES MANAGEMENT LIMITED - now 06895146 10575665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    Dissolved on 2026-05-04
    INSURANCE MANAGEMENT SERVICES LIMITED
    - 2015-04-01 06895146
    90, Fenchurch Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 19
    PRO INSURANCE SOLUTIONS LIMITED - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Secretary → CIF 0
    2015-06-02 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 20
    UNUM LIFE INSURANCE COMPANY OF AMERICA
    AC001741
    The Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (1 offspring)
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 44 offsprings)
    Officer
    2000-05-23 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 22
    3727, Portland, Cumberland, Maine, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (48 parents, 10 offsprings)
    Officer
    2003-06-30 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 24
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    Pullman Place, Great Western Road, Gloucester, Glos
    Active Corporate (70 parents, 26 offsprings)
    Officer
    2009-05-20 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 25
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNCANSON & HOLT EUROPE LIMITED

Period: 1989-10-26 ~ now
Company number: 02354197
Registered names
DUNCANSON & HOLT EUROPE LIMITED - now
LAW 136 LIMITED - 1989-10-26 02354279... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • DUNCANSON & HOLT EUROPE LIMITED
    Info
    LAW 136 LIMITED - 1989-10-26
    Registered number 02354197
    Southgate House, Southgate Street, Gloucester GL1 1UB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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