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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 4
  • 1
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    WILLIS CORROON PLC - 1991-10-11
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    WILLIS FABER P.L.C. - 1990-10-08
    icon of address51, Lime Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    O'mahoney, James Eugene
    Insurance Broker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2004-09-29
    OF - Director → CIF 0
  • 3
    Fearon, Ronan Joseph
    Accountant born in April 1937
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Governey, Hugh Declan
    Insurance Broker born in July 1942
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2004-09-29
    OF - Director → CIF 0
  • 5
    Lennon, Declan Laurence
    Insurance Broker born in November 1932
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1995-11-22
    OF - Director → CIF 0
  • 6
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Seomore, Paul Bernard
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-26 ~ 1996-12-31
    OF - Director → CIF 0
    Seomore, Paul Bernard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-26 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Shah, Sanjay
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 10
    Allen, John William
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2010-03-31
    OF - Director → CIF 0
    Allen, John William
    Accountant
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 11
    Mitchell, Allan John
    Insurance Broker born in December 1945
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2005-01-13
    OF - Director → CIF 0
  • 12
    Shannon, William Martin
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2002-08-19
    OF - Director → CIF 0
  • 13
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Killington, Keith Charles
    Insurance Broker born in July 1942
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1998-08-13
    OF - Director → CIF 0
  • 15
    Tyrrell, Declan Joseph
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 16
    Nestadt, Laurence Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 1994-07-04
    OF - Director → CIF 0
  • 17
    Gribben, Allan Crawford Adamson
    Insurance Broker born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2007-09-30 ~ 2009-10-14
    PE - Director → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-03-26 ~ 1992-03-26
    PE - Nominee Director → CIF 0
    1992-03-26 ~ 1992-03-26
    PE - Nominee Secretary → CIF 0
  • 20
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 21
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-03-26 ~ 1992-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COYLE HAMILTON HOLDINGS (UK) LIMITED

Previous names
RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
COYLE HAMILTON (UK) LIMITED - 1998-02-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COYLE HAMILTON HOLDINGS (UK) LIMITED
    Info
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    COYLE HAMILTON (UK) LIMITED - 1996-07-29
    Registered number 02701073
    icon of address30 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
    icon of address51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.