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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 23
  • 1
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (31 offsprings)
    Officer
    2004-05-13 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Turner, Clive George
    Finance Director born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 2004-05-13
    OF - Director → CIF 0
    Turner, Clive George
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 2004-05-13
    OF - Secretary → CIF 0
  • 3
    Scofield, Julian Nicholas
    Chartered Accountant born in May 1975
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Mackaness, Simon Andrew
    Insurance Broker born in March 1960
    Individual (8 offsprings)
    Officer
    (before 1992-10-04) ~ 2004-05-13
    OF - Director → CIF 0
  • 5
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (32 offsprings)
    Officer
    2011-12-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 6
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Dakin, Claire Elizabeth
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2018-06-28 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 9
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    2004-05-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Paulson, Peter Ellis
    Insurance Broker born in March 1938
    Individual (13 offsprings)
    Officer
    (before 1992-10-04) ~ 2004-05-13
    OF - Director → CIF 0
  • 11
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    2004-05-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Patterson, Andrew John
    Head Of Finance Operations born in September 1967
    Individual (29 offsprings)
    Officer
    2016-08-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2008-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Shepherd, Peter Geoffrey
    Financier born in April 1927
    Individual (4 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Wheelan, Kevin Smith
    Insurance Broker born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 2004-05-13
    OF - Director → CIF 0
  • 16
    Pratt, Adrian John Charles
    Managing Director born in November 1952
    Individual (14 offsprings)
    Officer
    (before 1992-10-04) ~ 2004-05-13
    OF - Director → CIF 0
  • 17
    Foster, Anthony Malcolm
    Chartered Tax Advisor born in April 1971
    Individual (12 offsprings)
    Officer
    2017-04-20 ~ 2019-12-04
    OF - Director → CIF 0
  • 18
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    2004-05-13 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 19
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (13 offsprings)
    Officer
    2004-05-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Bertie, David Kontagu Albemarle
    Insurance Broker/Farmer born in February 1963
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1995-10-04
    OF - Director → CIF 0
  • 21
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2019-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    OLD COMPANY 20 LIMITED - now
    MS AMLIN LIMITED - 2020-09-14 02854310
    MS AMLIN PLC
    - 2019-12-03 02854310
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 23
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 02372780... (more)
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2019-12-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLD COMPANY 16 LIMITED

Period: 2019-08-14 ~ 2020-10-13
Company number: 02651479 00944994... (more)
Registered names
OLD COMPANY 16 LIMITED - Dissolved 00944994... (more)
MATAHARI 435 LIMITED - 1991-12-31 02651507... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • OLD COMPANY 16 LIMITED
    Info
    ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14
    SM MARINE HOLDINGS LIMITED - 2019-08-14
    BEIB MARINE HOLDINGS LIMITED - 2019-08-14
    BEIB HOLDINGS LIMITED - 2019-08-14
    MATAHARI 435 LIMITED - 2019-08-14
    Registered number 02651479
    Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1991-10-04 and dissolved on 2020-10-13 (29 years). The status of the company number is Dissolved.
    CIF 0
  • ST MARGARET'S INSURANCE SERVICES LIMITED
    S
    Registered number 2651479
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MS AMLIN UNDERWRITING SERVICES LIMITED
    - now 00422615 02323018... (more)
    AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
    ST.MARGARETS INSURANCES LIMITED - 2004-07-02
    ST.MARGARETS INSURANCES LIMITED - 2004-07-01
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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