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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 29
  • 1
    Hasler, Brian Edward
    Chartered Secretary born in September 1933
    Individual (30 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-10-14
    OF - Director → CIF 0
    Hasler, Brian Edward
    Individual (30 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-10-14
    OF - Secretary → CIF 0
    1994-10-20 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 2
    Knott, John Robert
    Insurance Broker born in September 1933
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (33 offsprings)
    Officer
    1998-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Erritt, Andrew Mark
    Insurance Broker born in December 1962
    Individual (8 offsprings)
    Officer
    1992-10-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Faux, Graham Alan
    Finance Director born in December 1958
    Individual (38 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 6
    Moore, Andrew John
    Individual (121 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Baker, David Robert
    Accountant born in June 1946
    Individual (14 offsprings)
    Officer
    1994-10-20 ~ 1997-10-27
    OF - Director → CIF 0
  • 8
    Middle, Iain Mark
    Insurance Broker born in May 1969
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Bodenham, Andrew John
    Company Secretary
    Individual (72 offsprings)
    Officer
    1996-03-15 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 10
    Low, David Hamilton
    Insurance Broker born in November 1944
    Individual (29 offsprings)
    Officer
    1997-03-04 ~ 2009-01-29
    OF - Director → CIF 0
  • 11
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (100 offsprings)
    Officer
    2016-12-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 12
    Earle, Charles Henry Diccon
    Insurance Broker born in May 1951
    Individual (23 offsprings)
    Officer
    1992-03-17 ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Bearryman, David John
    Individual (34 offsprings)
    Officer
    1998-05-18 ~ 2010-08-05
    OF - Secretary → CIF 0
    2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 14
    Bloomer, William David
    Solicitor born in December 1969
    Individual (93 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wilson, Annette
    Chartered Accountant born in February 1960
    Individual (15 offsprings)
    Officer
    1995-08-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2016-04-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Burton, Christopher John
    Accountant born in September 1944
    Individual (60 offsprings)
    Officer
    1992-10-14 ~ 1994-10-20
    OF - Director → CIF 0
    Burton, Christopher John
    Accountant
    Individual (60 offsprings)
    Officer
    1992-10-14 ~ 1994-10-20
    OF - Secretary → CIF 0
  • 19
    Patel, Rinku
    Finance Director born in January 1975
    Individual (66 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    Gareth Rutt Morris
    Individual (318 offsprings)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ciprini, Paul
    Insurance Broker born in July 1959
    Individual (4 offsprings)
    Officer
    1992-10-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (23 offsprings)
    Officer
    1992-10-14 ~ 1997-01-16
    OF - Director → CIF 0
  • 23
    Cullen, Robin Neville
    Accountant born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-01-31
    OF - Director → CIF 0
  • 24
    Lovatt, Julian Robin
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Lakey, Simon John
    Lloyds Insurance Broker born in November 1957
    Individual (13 offsprings)
    Officer
    1992-10-14 ~ 2018-08-15
    OF - Director → CIF 0
  • 26
    Wright, Christopher John
    Insurance Broker born in June 1963
    Individual (7 offsprings)
    Officer
    1992-10-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 28
    OSTRAKON RUNOFF LIMITED - now 00945878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-20 during the appointment or period of control
    Dissolved on 2025-11-14 during the appointment or period of control
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    16, Eastcheap, London, United Kingdom
    Dissolved Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    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
  • 29
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2010-08-05 ~ 2011-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WPIL LIMITED

Period: 2018-07-10 ~ 2024-03-07
Company number: 02464002
Registered names
WPIL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07
RANKBETTER LIMITED - 1992-01-21
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • WPIL LIMITED
    Info
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 2018-07-10
    Registered number 02464002
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 and dissolved on 2024-03-07 (34 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.