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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 19
  • 1
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (37 offsprings)
    Officer
    2007-05-31 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Stone, John Kyle
    Company Director born in May 1943
    Individual (11 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 5
    Wade, Jarlath Delphene
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 6
    Benev, Stefan Benkov
    Individual (80 offsprings)
    Officer
    2007-05-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Morley, Richard John
    Insurance Broker born in August 1967
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Chappell, Lee
    Insurance Consultant born in March 1944
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Glee, Jack
    Insurance Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Stanton, Paul
    Accountant born in May 1951
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Macgregor Truscott, James Edward
    Insurance born in January 1957
    Individual (15 offsprings)
    Officer
    2005-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Knight, Robert Charles
    Insurance born in July 1957
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Allison, Simon
    Insurance Specialist born in April 1959
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (80 offsprings)
    Officer
    2007-05-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Glee, Nicolette May
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
    Glee, Nicolette May
    Individual (2 offsprings)
    Officer
    ~ 2007-05-31
    OF - Secretary → CIF 0
  • 17
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (76 offsprings)
    Officer
    2007-05-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Van Der Walt, Geoffrey Ronald
    Insurance Broker born in April 1947
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    9, South Parade, Wakefield, England
    Active Corporate (32 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIAMSON MOORE LIMITED

Period: 1990-02-06 ~ 2019-07-09
Company number: 02457623
Registered names
WILLIAMSON MOORE LIMITED - Dissolved
SCHEMEWATCH LIMITED - 1990-02-06
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIAMSON MOORE LIMITED
    Info
    SCHEMEWATCH LIMITED - 1990-02-06
    Registered number 02457623
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 and dissolved on 2019-07-09 (29 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.