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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
Active 3
  • 1
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ dissolved
    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
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Shepherd, Peter Geoffrey
    Financier born in April 1927
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Wheelan, Kevin Smith
    Insurance Broker born in October 1947
    Individual
    Officer
    icon of calendar ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Patterson, Andrew John
    Head Of Finance Operations born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Paulson, Peter Ellis
    Insurance Broker born in March 1938
    Individual
    Officer
    icon of calendar ~ 2004-05-13
    OF - Director → CIF 0
  • 6
    Dakin, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Pratt, Adrian John Charles
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-05-13
    OF - Director → CIF 0
  • 8
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 10
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Mackaness, Simon Andrew
    Insurance Broker born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-05-13
    OF - Director → CIF 0
  • 12
    Foster, Anthony Malcolm
    Chartered Tax Advisor born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2019-12-04
    OF - Director → CIF 0
  • 13
    Turner, Clive George
    Finance Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 2004-05-13
    OF - Director → CIF 0
    Turner, Clive George
    Individual
    Officer
    icon of calendar ~ 2004-05-13
    OF - Secretary → CIF 0
  • 14
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 15
    Scofield, Julian Nicholas
    Chartered Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2018-09-24
    OF - Director → CIF 0
  • 16
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Bertie, David Kontagu Albemarle
    Insurance Broker/Farmer born in February 1963
    Individual
    Officer
    icon of calendar ~ 1995-10-04
    OF - Director → CIF 0
  • 19
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    OLD COMPANY 20 LIMITED - now
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    MS AMLIN PLC
    - 2019-12-03
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    MS AMLIN LIMITED - 2020-09-14
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

OLD COMPANY 16 LIMITED

Previous names
ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14
SM MARINE HOLDINGS LIMITED - 2004-07-02
BEIB MARINE HOLDINGS LIMITED - 2003-11-12
BEIB HOLDINGS LIMITED - 2001-08-29
MATAHARI 435 LIMITED - 1991-12-31
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

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
    icon of addressHampden 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 company status is Dissolved.
    CIF 0
  • ST MARGARET'S INSURANCE SERVICES LIMITED
    S
    Registered number 2651479
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 1
  • AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-17
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.