logo
explain how to read the page

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
    Pentecost, Paul Derek
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1991-10-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Butler, Alexander James Trelawney
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Bender, Michael George
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Ahmet, Chet
    Individual (7 offsprings)
    Officer
    1991-10-31 ~ 1993-05-05
    OF - Secretary → CIF 0
  • 5
    Harman, Christopher Gill
    Born in September 1950
    Individual (35 offsprings)
    Officer
    1991-10-31 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Kerton, Ian Michael James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Lyons, Sarah Elizabeth
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2025-10-13 ~ 2026-04-21
    OF - Director → CIF 0
  • 8
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2025-11-04 ~ 2026-07-03
    OF - Director → CIF 0
  • 9
    Rixon, Alan William Alfred
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Clow, Allan George Kitchener
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Allan George Kitchener Clow
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or controlCIF 0
  • 11
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2025-10-13 ~ 2026-07-03
    OF - Director → CIF 0
  • 12
    Moorhouse, Nigel James
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Quilter, Stuart James
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2024-07-02 ~ 2026-04-30
    OF - Director → CIF 0
  • 14
    Gough, Sean Nigel
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2024-07-02 ~ 2026-03-09
    OF - Director → CIF 0
  • 15
    Stanley, Christopher John
    Born in August 1948
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 2007-01-02
    OF - Director → CIF 0
  • 16
    Slade, Peter David
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Peter David Slade
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or controlCIF 0
  • 17
    Wood, Lorraine
    Born in September 1964
    Individual (1 offspring)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 18
    Cooper, Peter Arthur
    Individual (13 offsprings)
    Officer
    1993-05-05 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 19
    Kemp, Geoffrey James
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1991-10-30 ~ 2009-12-31
    OF - Director → CIF 0
    Kemp, Geoffrey James
    Individual (4 offsprings)
    Officer
    1991-10-30 ~ 1991-10-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 20
    Heathfield, David James
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2024-07-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Antill, John Henry
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1991-10-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Davis, Paul Mark
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Andrew George
    Individual (44 offsprings)
    Officer
    2007-09-27 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 24
    Oxford, Philip William
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1991-10-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Langham, David
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2022-03-29
    OF - Director → CIF 0
    David Langham
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or controlCIF 0
  • 26
    Johnson, Stephen Paul
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 27
    ASSUREDPARTNERS INTERNATIONAL LIMITED
    - now 08116277
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    ASSUREDPARTNERS LIMITED - 2016-02-11
    Gallagher The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2024-07-30 ~ now
    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
  • 28
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1991-09-25 ~ 1991-10-31
    OF - Nominee Director → CIF 0
    1991-09-25 ~ 1991-10-30
    OF - Nominee Secretary → CIF 0
  • 29
    HEBRIDES 2006 LLP
    OC319019
    Simpson Wreford & Partners, Suffolk House, George Street, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    HARMAN KEMP HOLDINGS LIMITED
    10562770
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-03-13 ~ 2024-07-30
    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

HARMAN KEMP LIMITED

Period: 2023-12-29 ~ now
Company number: 02648779
Registered names
HARMAN KEMP LIMITED - now
ADVISER (204) LIMITED - 1991-11-21 02648765... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
65120 - Non-life Insurance

  • HARMAN KEMP LIMITED
    Info
    HARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29
    ADVISER (204) LIMITED - 2023-12-29
    Registered number 02648779
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.