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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 2
  • 1
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Tuffield, Andrew
    Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Hudson, John Henry
    Lloyds Broker born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2008-10-06
    OF - Director → CIF 0
  • 3
    Richardson, Ian
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Hathaway, Rodney Francis
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 5
    Ovens, Michael John Meyrick
    Insurance Broker born in December 1951
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 6
    Reed, David Michael
    Insurance born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2010-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Arnold, David John Middleton
    Insurance Broker born in March 1933
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 2004-03-04
    OF - Director → CIF 0
    Arnold, David John Middleton
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 8
    Townsend, Philip Michael
    Insurance Broker born in December 1959
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2006-12-20
    OF - Director → CIF 0
  • 9
    Boniface, Michael John Owen
    Lloyds Broker born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2008-10-06
    OF - Director → CIF 0
  • 10
    Thompson-copsey, Jonathan Mark
    Insurance Broker born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    Wade, Michael John
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 12
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 1999-02-25
    OF - Director → CIF 0
    Whiting, Andrew Michael John
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 13
    Grimston, Gerald Charles Walter, The Hon
    Reinsurance Consultant born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 2001-04-09
    OF - Director → CIF 0
  • 14
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Fagg, Paul John
    Insurance Broker born in September 1963
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 16
    Bridgwater, Paul Charles
    Insurance Broker born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2010-06-25
    OF - Director → CIF 0
    icon of calendar 2010-12-31 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Greener, Stephen Thomas
    Insurance Broker born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 18
    Trillo, David John
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2006-04-04
    OF - Director → CIF 0
    Trillo, David John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 19
    Albon, Philip Ian
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Barnes, Paul
    Company Director Insurance Bro born in August 1946
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 21
    Curitz, Maurice Anthony
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-11-09 ~ 1993-11-09
    PE - Nominee Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-09 ~ 1993-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOWOOD HOLDINGS LIMITED

Previous names
GRIMSTON HOLDINGS LIMITED - 1997-09-24
SHRUBMANOR LIMITED - 1993-03-31
Standard Industrial Classification
99999 - Dormant Company

  • BOWOOD HOLDINGS LIMITED
    Info
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1997-09-24
    Registered number 02763052
    icon of address16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2016-11-29 (24 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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