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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 59
  • 1
    Pigram, Ivor
    Individual (48 offsprings)
    Officer
    1997-11-06 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 2
    Lambourne, Alan Robert
    Individual (28 offsprings)
    Officer
    2001-06-01 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 3
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Brian Peter
    Insurance Broker born in February 1941
    Individual (33 offsprings)
    Officer
    1994-02-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Farmer, Paul Robert
    Individual (25 offsprings)
    Officer
    1996-01-02 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 6
    Seach, Brian Hassler
    Insurance Broker born in January 1947
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 2003-02-26
    OF - Director → CIF 0
  • 7
    Simpson, Angus Geoffrey Michael Priestley
    Insurance Broker born in January 1964
    Individual (17 offsprings)
    Officer
    1998-08-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Riggs, Barbara Grace
    Insurance Brokers born in March 1960
    Individual (3 offsprings)
    Officer
    1998-07-09 ~ 2000-02-08
    OF - Director → CIF 0
  • 9
    Holdcroft, Laurence Nigel
    Chartered Secretary
    Individual (96 offsprings)
    Officer
    2000-10-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 10
    Samengo-turner, Dominic Michael Adrian
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2013-03-13
    OF - Director → CIF 0
  • 11
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    2008-09-02 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Whitty, Stephen Richard Lane
    Insurance Broker born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-06-01
    OF - Director → CIF 0
  • 13
    Brooks, Alan
    Insurance Broker born in November 1959
    Individual (5 offsprings)
    Officer
    2009-07-08 ~ 2011-01-24
    OF - Director → CIF 0
  • 14
    Wallas, Andrew Stanley
    Insurance Broker born in February 1956
    Individual (41 offsprings)
    Officer
    1998-07-09 ~ 2005-01-10
    OF - Director → CIF 0
  • 15
    Johnston, Andrew Dermot Brew
    Insurance Broker born in April 1950
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1994-04-23
    OF - Director → CIF 0
  • 16
    Henderson, John Hamilton
    Director born in February 1930
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-08-23
    OF - Director → CIF 0
  • 17
    Dunbar, Julliet Kathleen Natasha
    Company Manager born in January 1970
    Individual (15 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Director → CIF 0
  • 18
    Newnham, Anthony John
    Insurance Broker born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-02-06
    OF - Director → CIF 0
  • 19
    Hanlon, Jennifer Elizabeth Imogen
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2012-05-14 ~ 2013-03-13
    OF - Director → CIF 0
  • 20
    Parmenter, Michael Peter
    Insurance Broker born in July 1952
    Individual (3 offsprings)
    Officer
    1997-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Perry, Neil Phillip
    Company Director born in July 1970
    Individual (27 offsprings)
    Officer
    2013-03-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 22
    Webb, Brian Dennis
    Insurance Broker born in June 1954
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 23
    Pattle, Mark Julian
    Insurance Broker born in December 1962
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 24
    Mortlock, Philip John
    Farmer/Financial Consultant born in October 1937
    Individual (12 offsprings)
    Officer
    1991-12-12 ~ 1992-02-17
    OF - Director → CIF 0
    Mortlock, Philip John
    Farmer/Chartered Accountant born in October 1937
    Individual (12 offsprings)
    1992-09-10 ~ 1998-04-30
    OF - Director → CIF 0
    Mortlock, Philip John
    Farmer/Financial Consultant
    Individual (12 offsprings)
    Officer
    1991-12-12 ~ 1992-02-17
    OF - Secretary → CIF 0
  • 25
    Brown, Christopher Michael
    Insurance Broker born in June 1955
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Hogan, Kevin John
    Chief Operating Officer born in December 1949
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2015-07-10 ~ 2018-06-28
    OF - Director → CIF 0
  • 28
    Hilton, George
    Barrister
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 29
    Porter, Christina Linda
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 30
    Reason, William Raymond
    Finance Director born in June 1940
    Individual (5 offsprings)
    Officer
    1992-02-25 ~ 1996-02-06
    OF - Director → CIF 0
  • 31
    Clark, Jonathan
    Insurance Broker born in July 1969
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 32
    Aggarwal, Rajendra Paul
    Chartered Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2008-04-10
    OF - Director → CIF 0
    Aggarwal, Rajendra Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ 2004-11-01
    OF - Secretary → CIF 0
    Aggarwal, Rajendra Paul
    Individual (5 offsprings)
    2007-07-31 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 33
    Fuller, Brian Arthur
    Managing Director Lloyds Broke born in October 1947
    Individual (16 offsprings)
    Officer
    1992-02-17 ~ 1996-02-06
    OF - Director → CIF 0
  • 34
    Connor, Graham Patrick
    Insurance Broker born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1998-07-01
    OF - Director → CIF 0
  • 35
    Morgan, Nicholas Lee
    Insurance Broker born in August 1955
    Individual (8 offsprings)
    Officer
    1992-01-13 ~ 1996-02-06
    OF - Director → CIF 0
  • 36
    Charlesworth, David Anthony
    Accountant born in July 1936
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1995-01-31
    OF - Director → CIF 0
    Charlesworth, David Anthony
    Individual (3 offsprings)
    Officer
    1992-02-17 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 37
    Ter Haar, Mark
    Business Development Director born in November 1961
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2012-01-23
    OF - Director → CIF 0
  • 38
    Ryan, Michael David Wallys
    Insurance Broker born in May 1943
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 39
    Cook, Nicholas James Edward
    Insurance Broker born in February 1970
    Individual (25 offsprings)
    Officer
    2008-01-31 ~ 2010-01-18
    OF - Director → CIF 0
  • 40
    Rimmer, Steven
    Insurance Broker born in November 1964
    Individual (16 offsprings)
    Officer
    1998-07-09 ~ 1999-06-29
    OF - Director → CIF 0
  • 41
    Sampson, Colin John
    Insurance Broker born in May 1946
    Individual (3 offsprings)
    Officer
    1991-12-12 ~ 1996-02-06
    OF - Director → CIF 0
  • 42
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2003-08-01 ~ 2011-11-16
    OF - Director → CIF 0
  • 43
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 44
    Owles, Richard Beaumont
    Insurance Broker born in February 1938
    Individual (5 offsprings)
    Officer
    1993-06-24 ~ 1996-02-06
    OF - Director → CIF 0
  • 45
    Howard, Jason Patrick
    Insurance Broker born in April 1968
    Individual (23 offsprings)
    Officer
    2012-01-11 ~ 2014-09-23
    OF - Director → CIF 0
  • 46
    Tosti Di Valminuta, Gianmarco
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2013-03-13
    OF - Director → CIF 0
  • 47
    Renwick, Melanie Jane
    Lloyds Insurance Broker born in October 1967
    Individual (5 offsprings)
    Officer
    1999-08-25 ~ 2015-07-10
    OF - Director → CIF 0
  • 48
    Higgins, Kerry Victoria
    Company Secretary
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 49
    Mansfield, Allan Walter
    Insurance Broker born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 2003-02-26
    OF - Director → CIF 0
  • 50
    Hobbs, Richard Henry
    Company Director born in December 1951
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 51
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (123 offsprings)
    Officer
    2015-07-10 ~ 2016-01-29
    OF - Director → CIF 0
  • 52
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 53
    Harpur, David James
    Insurance Broker born in March 1949
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2003-02-26
    OF - Director → CIF 0
  • 54
    Owens, Paul Anthony
    Accountant born in June 1961
    Individual (18 offsprings)
    Officer
    2010-06-15 ~ 2011-12-31
    OF - Director → CIF 0
    2013-03-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 55
    Lane, Charles Justin
    Insurance Broker born in June 1966
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 56
    Titley, Richard John Wolseley
    Broker born in October 1939
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2013-03-13
    OF - Director → CIF 0
  • 57
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, England
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2019-07-23 ~ 2024-09-17
    OF - Director → CIF 0
  • 58
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2018-09-19 ~ 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
  • 59
    GLENCAIRN UK HOLDINGS LIMITED
    - now 02747909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30, Fenchurch Avenue, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FABER GLOBAL LIMITED

Period: 2012-02-20 ~ 2025-10-14
Company number: 02603956
Registered names
FABER GLOBAL LIMITED - Dissolved
GLENCAIRN LIMITED - 2012-02-20
GLENRAND LIMITED - 2003-02-28
LAW 376 LIMITED - 1991-12-13 02306979... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FABER GLOBAL LIMITED
    Info
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2012-02-20
    GLENRAND MARSH LIMITED - 2012-02-20
    N.I.B. (UK) LIMITED - 2012-02-20
    LAW 376 LIMITED - 2012-02-20
    Registered number 02603956
    30 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 and dissolved on 2025-10-14 (34 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-23
    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.