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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 30
  • 1
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2018-03-27 ~ 2026-02-13
    OF - Director → CIF 0
  • 2
    Alsford, Kenneth Sidney
    Insurance Broker born in November 1947
    Individual (9 offsprings)
    Officer
    ~ 2012-04-14
    OF - Director → CIF 0
  • 3
    Gaudibert, Philippe
    Reinsurance born in May 1948
    Individual (3 offsprings)
    Officer
    2002-07-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Page, Kenneth John
    Insurance Broker born in March 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Edwards, Richard David Lewis
    Chartered Accountant born in March 1960
    Individual (13 offsprings)
    Officer
    2013-05-13 ~ 2015-01-16
    OF - Director → CIF 0
  • 6
    Excoffier, Christian
    Reinsurance born in December 1934
    Individual (3 offsprings)
    Officer
    ~ 1996-01-09
    OF - Director → CIF 0
  • 7
    Goldstone, Sindy
    Individual (25 offsprings)
    Officer
    2018-10-12 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 8
    Wooder, George Edward
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 9
    Hillery, Michael Thomas
    Insurance Broker born in November 1943
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    Judd, Leslie Harry Maurice
    Insurance Broker born in July 1950
    Individual (14 offsprings)
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Cantwell, Don Kealon Patrick
    Reinsurance Broker born in June 1961
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 12
    Dwyer, Paul
    Insurance Broker born in March 1978
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2018-01-11
    OF - Director → CIF 0
  • 13
    Seymour, Gary Michael
    Insurance Broker born in October 1959
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2015-05-18
    OF - Director → CIF 0
  • 14
    Gems, Christopher Elliott
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    ~ 2014-04-01
    OF - Director → CIF 0
    Gems, Christopher Elliott
    Individual (14 offsprings)
    Officer
    ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Bell, Graham
    Reinsurance Broker born in October 1961
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Lundh, Reidar
    Deputy Manager, Insurance Company born in December 1929
    Individual (5 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 17
    Ezzard, David James
    Consultant born in March 1962
    Individual (22 offsprings)
    Officer
    2015-01-16 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Cain, Dean Christopher
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 19
    Hobbs, Christopher James
    Reinsurance Broker born in January 1963
    Individual (35 offsprings)
    Officer
    2007-02-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 20
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Nessi, Jean Marie Rene
    Actuary born in August 1949
    Individual (7 offsprings)
    Officer
    1996-01-09 ~ 1996-01-09
    OF - Director → CIF 0
    1996-01-09 ~ 2002-03-04
    OF - Director → CIF 0
  • 22
    Martin, David Thomas
    Reinsurance Broker born in June 1961
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 23
    Pratt, David
    Reinsurance Broker born in January 1967
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 24
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 25
    Jesson, Mark
    Reinsurance Broker born in April 1965
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 26
    Kabrovski, Uri Alan
    Insurance Broker born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 27
    Stewart, Rohan Trevor
    Insurance Broker born in June 1962
    Individual (7 offsprings)
    Officer
    2018-04-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 28
    Austin, Brian Mark
    Insurance Broker born in October 1957
    Individual (11 offsprings)
    Officer
    2015-01-16 ~ 2018-01-12
    OF - Director → CIF 0
  • 29
    UPPER HILLWOOD HOLDINGS LIMITED
    09136164
    75, 75 King William Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

Period: 1990-10-29 ~ now
Company number: 02540990
Registered names
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED - now
TIDEVALE LIMITED - 1990-10-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Turnover/Revenue
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-799,292 GBP2022-07-01 ~ 2023-06-30
-850,000 GBP2021-07-01 ~ 2022-06-30
Other operating income
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-799,292 GBP2022-07-01 ~ 2023-06-30
-850,000 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-799,292 GBP2022-07-01 ~ 2023-06-30
-850,000 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
0 GBP2023-06-30
0 GBP2022-06-30
Total Inventories
0 GBP2023-06-30
0 GBP2022-06-30
Debtors
0 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
0 GBP2022-06-30
Current assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
-1,643,937 GBP2023-06-30
-844,645 GBP2022-06-30
Total Assets Less Current Liabilities
-1,643,937 GBP2023-06-30
-844,645 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
-1,643,937 GBP2023-06-30
-844,645 GBP2022-06-30
Equity
Called up share capital
2,928,426 GBP2023-06-30
2,928,426 GBP2022-06-30
Share premium
133,333 GBP2023-06-30
133,333 GBP2022-06-30
Retained earnings (accumulated losses)
-4,705,696 GBP2023-06-30
-3,906,404 GBP2022-06-30
Equity
-1,643,937 GBP2023-06-30
-844,645 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,643,937 GBP2023-06-30
844,645 GBP2022-06-30

Related profiles found in government register
  • ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
    Info
    TIDEVALE LIMITED - 1990-10-29
    Registered number 02540990
    Mezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1990-09-19 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
    S
    Registered number 02540990
    75, King William Street, London, England, EC4N 7BE
    Private Limited Company in Companies Registration Office, Cardiff, England & Wales
    CIF 1
  • ALSFORD PAGE AND GEMS (HOLDINGS) LIMITED
    S
    Registered number 02540990
    75, King William Street, London, England, EC4N 7BE
    Private Limited Company in Companies Registration Office, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AB RISK SOLUTIONS LTD
    06826362
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALSFORD PAGE & GEMS LTD
    - now 00998646
    RACO REINSURANCE BROKERS LIMITED - 1985-09-02
    ROBT. ARNOLD & CO. LIMITED - 1982-09-01
    MORICE TOZER & BECK LIMITED - 1980-12-31
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.