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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
    Morgan, Nicholas Lee
    Insurance Broker born in August 1955
    Individual (8 offsprings)
    Officer
    1996-12-17 ~ 2006-05-24
    OF - Director → CIF 0
  • 2
    Vaughan 111, Martin Luther
    President & Coo born in April 1947
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 3
    Lockhart, Robert Bruce
    Insurance Broker born in October 1950
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2006-10-30
    OF - Director → CIF 0
  • 4
    Crowley, Michael
    Insurance Broker born in August 1951
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2008-10-29
    OF - Director → CIF 0
  • 5
    Newnham, Anthony John
    Insurance Broker born in September 1943
    Individual (7 offsprings)
    Officer
    1991-12-06 ~ 2007-04-17
    OF - Director → CIF 0
  • 6
    Rogal, Andrew
    Chairman born in December 1948
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2003-05-06
    OF - Director → CIF 0
  • 7
    Lloyd-watts, Georgina Elizabeth
    Solicitor born in January 1964
    Individual (5 offsprings)
    Officer
    1991-06-07 ~ 1991-12-06
    OF - Director → CIF 0
    Lloyd-watts, Georgina Elizabeth
    Solicitor
    Individual (5 offsprings)
    Officer
    1991-06-07 ~ 1991-12-06
    OF - Secretary → CIF 0
  • 8
    Hall, David Victor
    Insurance Broker born in October 1948
    Individual (12 offsprings)
    Officer
    2006-11-17 ~ 2009-01-22
    OF - Director → CIF 0
    Hall, David Victor
    Individual (12 offsprings)
    Officer
    2002-12-16 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 9
    Newnham, Delia Joy Suzette
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    1991-12-06 ~ 1997-05-15
    OF - Director → CIF 0
    Newnham, Delia Joy Suzette
    Director
    Individual (2 offsprings)
    Officer
    1991-12-06 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 10
    Morgan, Dinah Alison
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2008-10-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Robinson, Christopher Patrick
    Solicitor born in June 1942
    Individual (4 offsprings)
    Officer
    1991-06-07 ~ 1991-12-06
    OF - Director → CIF 0
  • 14
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Birriel, Joseph W
    Insurance Broker born in July 1950
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2008-10-28
    OF - Director → CIF 0
  • 16
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 17
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-10-29 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2009-01-22 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-03-28 ~ 1991-06-07
    OF - Nominee Secretary → CIF 0
  • 19
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 20
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-28 ~ 1991-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HRH (LONDON) LIMITED

Period: 2004-08-06 ~ 2016-03-16
Company number: 02596352
Registered names
HRH (LONDON) LIMITED - Dissolved
LOGICREVISE LIMITED - 2000-07-26
Standard Industrial Classification
74990 - Non-trading Company

  • HRH (LONDON) LIMITED
    Info
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2004-08-06
    Registered number 02596352
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 and dissolved on 2016-03-16 (24 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.