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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 27
  • 1
    Hughes, Norman John
    Hr Director born in April 1960
    Individual (4 offsprings)
    Officer
    2001-12-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Clarke, Stuart Richard
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Allison, David Brian
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2006-08-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Ritchie, Ian Maitland
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Story, Ian Graham
    Finance Director born in January 1963
    Individual (151 offsprings)
    Officer
    2008-09-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Coates, Graham Marshall
    Director born in February 1956
    Individual (31 offsprings)
    Officer
    2002-11-12 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    Poole, Andrew
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Wexler, Brett
    Insurance born in November 1960
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Morse, Peter Clifford
    Insurance Broker born in October 1958
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    Shead, Leanne Bernadette
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 12
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2007-11-07 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Smith, Noel Craig
    Coy Director born in December 1958
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 14
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual (34 offsprings)
    Officer
    2007-11-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Druckman, Darryl Martin
    Director born in May 1953
    Individual (25 offsprings)
    Officer
    2001-04-01 ~ 2010-04-30
    OF - Director → CIF 0
    Druckman, Darryl Martin
    Director
    Individual (25 offsprings)
    Officer
    2001-04-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 16
    Lickens, Howard Pierre
    Company Director born in May 1956
    Individual (40 offsprings)
    Officer
    1995-11-01 ~ 2001-10-25
    OF - Director → CIF 0
    Lickens, Howard Pierre
    Insurance Broker
    Individual (40 offsprings)
    Officer
    1995-11-01 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 17
    Parsons, Andrew Kenneth
    Hr Director born in September 1965
    Individual (17 offsprings)
    Officer
    2009-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 18
    Shead, Alexander Mark
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    1993-01-15 ~ 2004-02-24
    OF - Director → CIF 0
  • 19
    Inge, Nicholas John Kingsford
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Tyler, Ronald Douglas
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (59 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 22
    Noyce, Thomas Michael
    Insurance Broker born in March 1957
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    Shead, Anthony David
    Underwriting Agent born in January 1927
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 24
    Bean, Jane Ann
    Risk & Compliance Director born in June 1966
    Individual (33 offsprings)
    Officer
    2009-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 25
    Reid, Stuart Charles
    Insurance Broker born in April 1965
    Individual (39 offsprings)
    Officer
    1997-05-23 ~ 2011-02-22
    OF - Director → CIF 0
    Reid, Stuart Charles
    Insurance Broker
    Individual (39 offsprings)
    Officer
    1993-01-15 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 26
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 915 offsprings)
    Officer
    1993-01-06 ~ 1993-01-15
    OF - Nominee Secretary → CIF 0
  • 27
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 875 offsprings)
    Officer
    1993-01-06 ~ 1993-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STUART ALEXANDER LIMITED

Period: 1997-09-29 ~ 2013-04-30
Company number: 02777604
Registered names
STUART ALEXANDER LIMITED - Dissolved
BISHOPSHALL LIMITED - 1997-09-29
Standard Industrial Classification
65120 - Non-life Insurance

  • STUART ALEXANDER LIMITED
    Info
    BISHOPSHALL LIMITED - 1997-09-29
    Registered number 02777604
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1993-01-06 and dissolved on 2013-04-30 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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