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 46
  • 1
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2007-10-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Loney, Nicholas John
    Born in July 1957
    Individual (43 offsprings)
    Officer
    1992-10-01 ~ 1993-06-04
    OF - Director → CIF 0
  • 3
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Timmis, John Whittome
    Born in July 1947
    Individual (21 offsprings)
    Officer
    2002-05-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Long, Martin Paul
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2002-05-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Jacobs, Nyall Stephen
    Individual (13 offsprings)
    Officer
    1994-02-09 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 7
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 8
    Bruce Alexander Mackay
    Individual (1 offspring)
    Insolvency
    2011-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Falconer, Ian
    Born in July 1948
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
  • 11
    David Paul Hudson
    Individual (1 offspring)
    Insolvency
    2011-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Piper, Robert Lund
    Born in April 1947
    Individual (10 offsprings)
    Officer
    1997-06-03 ~ 2002-05-28
    OF - Director → CIF 0
    Piper, Robert Lund
    Individual (10 offsprings)
    Officer
    1998-05-28 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 13
    Thompson, Peter Butler
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2003-10-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 16
    Bartlett, Leigh James
    Born in July 1971
    Individual (28 offsprings)
    Officer
    2009-09-18 ~ 2011-06-03
    OF - Director → CIF 0
  • 17
    Quinton, Michael Nicholas
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2007-01-23 ~ 2007-09-20
    OF - Director → CIF 0
  • 18
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Williams, Raymond Reginald
    Born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-02-27
    OF - Director → CIF 0
  • 20
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2002-05-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 22
    Hopkins, Jonathan David Thomas
    Born in February 1954
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-09-20
    OF - Director → CIF 0
  • 23
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2004-11-16 ~ 2010-02-11
    OF - Director → CIF 0
  • 24
    Read, Kenneth Charles Henry
    Born in August 1951
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 25
    Archer, Suzanne Christina Rosemarie
    Individual (40 offsprings)
    Officer
    1993-06-04 ~ 1994-02-09
    OF - Secretary → CIF 0
  • 26
    Hardy, Stephen Nicholas
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2002-05-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Anderson, Johann Harri
    Born in September 1950
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-04-05
    OF - Director → CIF 0
  • 28
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 29
    Lusty, Christopher Henry
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1997-06-03 ~ 2002-05-28
    OF - Director → CIF 0
  • 30
    Presland, Peter Eric
    Born in April 1950
    Individual (80 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-04
    OF - Director → CIF 0
    Presland, Peter Eric
    Individual (80 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-06-18
    OF - Secretary → CIF 0
  • 31
    Sturesteps, George Osvald
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-09-12
    OF - Director → CIF 0
  • 32
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 33
    Wilkinson, Sidney James
    Individual (25 offsprings)
    Officer
    1992-06-18 ~ 1993-06-04
    OF - Secretary → CIF 0
  • 34
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
  • 35
    Smith, Edward John Gerard
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 36
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2003-10-14 ~ 2004-11-15
    OF - Director → CIF 0
  • 37
    Bird, Simon Armitage
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1997-06-03 ~ 1999-07-22
    OF - Director → CIF 0
  • 38
    Garrard, Michael John
    Born in February 1954
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-03-19
    OF - Director → CIF 0
  • 39
    Simons, Harvey Gerald
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1999-07-24 ~ 1999-11-23
    OF - Director → CIF 0
  • 40
    Howard, Sheree Kim
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
  • 41
    Payne, Michael William
    Born in April 1927
    Individual (12 offsprings)
    Officer
    1993-06-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 42
    Barclay, John Alistair
    Born in December 1933
    Individual (13 offsprings)
    Officer
    2003-10-14 ~ 2004-07-20
    OF - Director → CIF 0
  • 43
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2003-10-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 45
    Fodera, Dominic
    Born in September 1959
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 46
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2002-05-25 ~ 2003-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INDEMNITY INSURANCE LIMITED

Period: 2002-06-13 ~ 2012-05-21
Company number: 02445040
Registered names
INDEMNITY INSURANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-05-21
BREVERT LIMITED - 1990-03-06
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

Related profiles found in government register
  • INDEMNITY INSURANCE LIMITED
    Info
    HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13
    INDEMNITY INTERNATIONAL LIMITED - 2002-06-13
    BREVERT LIMITED - 2002-06-13
    Registered number 02445040
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-21 and dissolved on 2012-05-21 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • INDEMNITY INSURANCE SERVICES LTD
    S
    Registered number missing
    Three Quays, Tower Hill, London, EC3R 6DS
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EUCLIDIAN (NO.6) LIMITED - now
    DONATELLO LIMITED
    - 1994-10-19 02864232
    DUTYHOUR LIMITED
    - 1993-12-10 02864232
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-11-11 ~ 1994-10-10
    CIF 1 - Director → ME
    Officer
    1993-11-11 ~ 1994-10-10
    CIF 2 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.