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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 21
  • 1
    Kiln, Stephen William John
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 1999-06-04
    OF - Director → CIF 0
  • 2
    Grant, Alan Ernest
    Born in December 1958
    Individual (29 offsprings)
    Officer
    (before 1992-01-31) ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Cox, Malcolm John
    Born in June 1949
    Individual (15 offsprings)
    Officer
    1997-09-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Morgan, Richard Trevor Antony
    Individual (22 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Mercer, Ian William
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Shenton, Timothy
    Born in December 1954
    Individual (27 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Director → CIF 0
    2007-06-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Barnett, William Allen
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1997-09-23 ~ 2000-06-22
    OF - Director → CIF 0
  • 8
    Somerville, Malcolm Macdonald
    Born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-09-23
    OF - Director → CIF 0
  • 9
    Stobart, Eric St Clair
    Born in September 1948
    Individual (42 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    1997-09-22 ~ 2001-03-22
    OF - Director → CIF 0
  • 10
    Davies, Nicola Jane
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-03-22
    OF - Director → CIF 0
    Davies, Nicola Jane
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 11
    Barber, Frank
    Born in July 1923
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Watson, David Richard
    Born in November 1967
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Carpenter, Michael Edward Arscott
    Director born in April 1949
    Individual (37 offsprings)
    Officer
    2000-05-17 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Bremner, Iain James
    Individual (17 offsprings)
    Officer
    1999-12-15 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Tovey, Simon George Houghton
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1994-12-28 ~ 2001-12-31
    OF - Director → CIF 0
    Tovey, Simon George Houghton
    Individual (9 offsprings)
    Officer
    2000-12-31 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 16
    Barber, John Stuart
    Born in February 1951
    Individual (11 offsprings)
    Officer
    1991-02-06 ~ 1994-12-23
    OF - Director → CIF 0
  • 17
    Cox, Timothy Michael
    Born in January 1947
    Individual (24 offsprings)
    Officer
    2001-03-08 ~ 2007-07-02
    OF - Director → CIF 0
  • 18
    Meacock, Michael John
    Born in July 1937
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-09-23
    OF - Director → CIF 0
  • 19
    Fowler, Charles Roderick Spencer
    Born in January 1947
    Individual (1598 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-09-23
    OF - Director → CIF 0
    Fowler, Charles Roderick Spencer
    Individual (1598 offsprings)
    Officer
    1991-02-06 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-01-31 ~ 1991-02-06
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-01-31 ~ 1991-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.E. GRANT (UNDERWRITING AGENCIES) LIMITED

Period: 1991-02-15 ~ 2012-01-10
Company number: 02578471
Registered names
A.E. GRANT (UNDERWRITING AGENCIES) LIMITED - Dissolved
HAPPYBRIGHT LIMITED - 1991-02-15
Recent Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • A.E. GRANT (UNDERWRITING AGENCIES) LIMITED
    Info
    HAPPYBRIGHT LIMITED - 1991-02-15
    Registered number 02578471
    40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 1991-01-31 and dissolved on 2012-01-10 (20 years 11 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.