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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 3
  • 1
    Harris, Stephen James
    Company Secretary born in July 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oliver, Timothy Patrick Camroux
    Chairman born in March 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Maitland, Peter John
    Managing Agent At Lloyd'S born in May 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Murrells, Roger Malcolm
    Individual
    Officer
    icon of calendar ~ 1996-04-16
    OF - Secretary → CIF 0
  • 3
    Stone, Robert George
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1999-07-15
    OF - Director → CIF 0
  • 4
    Marshall, Ian Edward
    Chartered Accountant born in February 1954
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1996-02-22
    OF - Director → CIF 0
  • 5
    Elliott, Peter John
    Managing Dir born in October 1944
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Smith, Michael Richard
    It born in November 1949
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Knight, John Desmond
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Powell, John Francis
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-26
    OF - Director → CIF 0
  • 9
    Cleaver, Hugh Richard
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar ~ 2001-10-26
    OF - Director → CIF 0
  • 10
    Burch, Philip Alan
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 11
    Murphy, Clifford Edward
    Chartered Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 12
    Ruck-keene, Robert John
    Administration Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-06 ~ 2001-10-26
    OF - Director → CIF 0
    Ruck-keene, Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-16 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 13
    Justice, William David Alexander
    Finance Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1999-10-04
    OF - Director → CIF 0
  • 14
    Hatch, Nigel John
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 15
    Clarke, Peter Arthur
    Group Financial Controller born in January 1962
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2002-02-21
    OF - Director → CIF 0
  • 16
    Springbett, David John
    Insurance Executive born in May 1938
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1996-03-27
    OF - Director → CIF 0
  • 17
    Wentworth Stanley, Nicholas Philip
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Groome, Kenneth Brian Cary
    Computer Consultant born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 19
    Bruna, Sergio Eugenio
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2001-10-26
    OF - Director → CIF 0
  • 20
    Rayner, Allan
    It Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-04-12
    OF - Director → CIF 0
  • 21
    Gray, Martin Bevis
    Director born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 1999-11-04
    OF - Director → CIF 0
parent relation
Company in focus

HAMPDEN INSURANCE MANAGEMENT LIMITED

Previous names
HAMPDEN MANAGEMENT LIMITED - 2003-07-05
MARANON SERVICES LIMITED - 1994-10-17
MINMAR (80) LIMITED - 1989-04-28
MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HAMPDEN INSURANCE MANAGEMENT LIMITED
    Info
    HAMPDEN MANAGEMENT LIMITED - 2003-07-05
    MARANON SERVICES LIMITED - 2003-07-05
    MINMAR (80) LIMITED - 2003-07-05
    MARKET UNDERWRITING MANAGEMENT LIMITED - 2003-07-05
    Registered number 02372780
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-17 and dissolved on 2013-06-11 (24 years 1 month). The company status is Dissolved.
    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.