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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 24
  • 1
    Governey, Hugh Declan
    Insurance Broker born in July 1942
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ 2004-09-29
    OF - Director → CIF 0
  • 2
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Allen, John William
    Director born in July 1952
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2010-03-31
    OF - Director → CIF 0
    Allen, John William
    Accountant
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 4
    Lennon, Declan Laurence
    Insurance Broker born in November 1932
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 1995-11-22
    OF - Director → CIF 0
  • 5
    Killington, Keith Charles
    Insurance Broker born in July 1942
    Individual (4 offsprings)
    Officer
    1992-03-26 ~ 1998-08-13
    OF - Director → CIF 0
  • 6
    Fearon, Ronan Joseph
    Accountant born in April 1937
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1999-12-01
    OF - Director → CIF 0
  • 7
    Gribben, Allan Crawford Adamson
    Insurance Broker born in April 1953
    Individual (37 offsprings)
    Officer
    2005-01-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Mitchell, Allan John
    Insurance Broker born in December 1945
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 2005-01-13
    OF - Director → CIF 0
  • 9
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-02-07 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 10
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Sanjay
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1997-02-01 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 12
    Nestadt, Laurence Michael
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    1993-10-27 ~ 1994-07-04
    OF - Director → CIF 0
  • 13
    Seomore, Paul Bernard
    Accountant born in June 1953
    Individual (7 offsprings)
    Officer
    1992-03-26 ~ 1996-12-31
    OF - Director → CIF 0
    Seomore, Paul Bernard
    Accountant
    Individual (7 offsprings)
    Officer
    1992-03-26 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 14
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 15
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 16
    Shannon, William Martin
    Chartered Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 2002-08-19
    OF - Director → CIF 0
  • 17
    Tyrrell, Declan Joseph
    Financial Controller
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 18
    O'mahoney, James Eugene
    Insurance Broker born in April 1950
    Individual (6 offsprings)
    Officer
    1997-11-24 ~ 2004-09-29
    OF - Director → CIF 0
  • 19
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 20
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2007-09-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 21
    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
  • 22
    WILLIS GROUP LIMITED
    - now 00621757 01336437... (more)
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (58 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1992-03-26 ~ 1992-03-26
    OF - Nominee Director → CIF 0
  • 24
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-03-26 ~ 1992-03-26
    OF - Nominee Director → CIF 0
    1992-03-26 ~ 1992-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COYLE HAMILTON HOLDINGS (UK) LIMITED

Period: 1998-02-06 ~ 2020-04-11
Company number: 02701073
Registered names
COYLE HAMILTON HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COYLE HAMILTON HOLDINGS (UK) LIMITED
    Info
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1998-02-06
    Registered number 02701073
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 and dissolved on 2020-04-11 (28 years). The company status is Dissolved.
    CIF 0
  • COYLE HAMILTON HOLDINGS (UK) LIMITED
    S
    Registered number 02701073
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHARDSON HOSKEN HOLDINGS LIMITED
    - now 01536539
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.