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
    Langan, Stephen
    Company Director born in August 1960
    Individual (18 offsprings)
    Officer
    2014-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bentley, Robert Bruce
    Director And Insurance Broker born in June 1963
    Individual
    Officer
    2004-10-08 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Gormley, David Joseph
    Individual
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 4
    Kirsch, Brian Roger
    Managing Director & Insurance Broker born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 7
    Bailey, David Mathew
    Company Director born in March 1978
    Individual
    Officer
    2014-09-05 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    Kirsch, Janet
    Individual (1 offspring)
    Officer
    ~ 2014-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLEWELL LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • APPLEWELL LIMITED
    Info
    Registered number 02429467
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1989-10-05 and dissolved on 2023-11-12 (34 years 1 month). The company status is Dissolved.
    CIF 0
  • APPLEWELL LIMITED
    S
    Registered number 02429467
    1, Great St Helen's, London, United Kingdom, EC3A 6HX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.