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 1952Individual (34 offsprings)Officer2019-12-04 ~ dissolvedOF - Director → CIF 0 - 2
HAMPDEN LEGAL PLC
- nowHAMPDEN COMPLIANCE PLC - 1998-07-23HAMPDEN RUSSELL PLC. - 1997-06-25DOCUMENT STORAGE PLC - 1986-10-17JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (5 parents, 1379 offsprings)Officer2019-12-04 ~ dissolvedOF - Secretary → CIF 0 - 3FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (4 parents, 20 offsprings)Person with significant control2019-12-04 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
28
- 1
Stace, John Lawrence
Company Director born in July 1948IndividualOfficer1997-05-30 ~ 2003-12-30OF - Director → CIF 0 - 2
Olsen, Philip Vernon
Insurance Industry Consultant born in March 1945IndividualOfficer1993-10-27 ~ 1997-05-30OF - Director → CIF 0 - 3
Philipps, Charles Edward Laurence
Chief Executive born in January 1959Individual (1 offspring)Officer1997-03-12 ~ 2008-12-15OF - Director → CIF 0 - 4
Arnold, Simon Rory
Insurance Broker born in September 1933IndividualOfficer1996-10-31 ~ 1997-05-30OF - Director → CIF 0 - 5
Shakerley, Charles Frederick Eardley
Company Chairman born in June 1934IndividualOfficer1996-10-31 ~ 1997-05-30OF - Director → CIF 0 - 6
Mansell, Jeanette Mary
IndividualOfficer2004-04-28 ~ 2016-06-23OF - Secretary → CIF 0 - 7
Hewett, Martin Clive
Company Director born in November 1954Individual (3 offsprings)Officer1997-05-30 ~ 2000-08-04OF - Director → CIF 0 - 8
Foster, Anthony Malcolm
Chartered Tax Advisor born in April 1971Individual (2 offsprings)Officer2017-04-20 ~ 2019-12-04OF - Director → CIF 0 - 9
Moule, Frances
Individual (1 offspring)Officer2016-08-09 ~ 2019-12-04OF - Secretary → CIF 0 - 10
Walker, Adrian Jeremy
Lloyds Underwriter born in February 1956Individual (1 offspring)Officer1997-05-30 ~ 2000-08-04OF - Director → CIF 0 - 11
Pender, Charles Christopher Tresilian
Individual (1 offspring)Officer1997-10-13 ~ 2004-04-28OF - Secretary → CIF 0 - 12
Kennedy, John Maxwell
Senior Partner In Firm Of Soli born in July 1934IndividualOfficer1993-10-27 ~ 1997-05-30OF - Director → CIF 0 - 13
Patterson, Andrew John
Head Of Finance Operations born in September 1967Individual (1 offspring)Officer2016-08-19 ~ 2017-03-31OF - Director → CIF 0 - 14
Clegg, Trevor Alan
Director born in July 1952Individual (2 offsprings)Officer1997-05-30 ~ 2000-08-04OF - Director → CIF 0 - 15
Andrews, John Michael Geoffrey
Director born in November 1926Individual (1 offspring)Officer1993-10-27 ~ 1997-05-30OF - Director → CIF 0 - 16
Sanders, John Roland
Managing Director Of Investmen born in February 1943Individual (1 offspring)Officer1993-10-27 ~ 1997-05-30OF - Director → CIF 0 - 17
Horncastle, Paul Charles
Group Financial Controller born in August 1966Individual (1 offspring)Officer2011-12-16 ~ 2019-12-04OF - Director → CIF 0 - 18
Smithers, Andrew Reeve Waldron
Chairman Of Economic Consultan born in September 1937Individual (1 offspring)Officer1993-10-27 ~ 1996-09-25OF - Director → CIF 0 - 19
Stewartby, Bernard Harold Ian Halley, Lord
Company Director born in August 1935IndividualOfficer1996-10-31 ~ 1997-05-30OF - Director → CIF 0 - 20
Mcmurray, Steven Roy
Chartered Accountant born in December 1973Individual (14 offsprings)Officer2008-12-15 ~ 2016-01-31OF - Director → CIF 0 - 21
Hextall, Richard Anthony
Finance Director born in April 1968Individual (13 offsprings)Officer2000-08-04 ~ 2011-12-16OF - Director → CIF 0 - 22
Illingworth, James Le Tall
Company Director born in October 1961Individual (6 offsprings)Officer1997-01-23 ~ 2011-12-16OF - Director → CIF 0 - 23
Mumford, John Edward
Lloyds Underwriter born in April 1951IndividualOfficer1997-05-30 ~ 2000-08-04OF - Director → CIF 0 - 24
Scofield, Julian Nicholas
Chartered Accountant born in May 1975IndividualOfficer2018-06-28 ~ 2018-09-24OF - Director → CIF 0 - 25OLD COMPANY 20 LIMITED - now 05965101, 06295639, 06372002... (more)MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC
- 2019-12-03AMLIN PLC - 2016-02-29ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-04PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 26LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20HACKREMCO (NO.670) LIMITED - 1991-09-19 11401292, 05879135, 05879148... (more)One Silk Street, LondonActive Corporate (4 parents, 220 offsprings)Equity (Company account)3 GBP2024-12-31Officer1993-10-15 ~ 1993-11-26PE - Nominee Secretary → CIF 0 - 27HACKREMCO (NO.675) LIMITED - 1991-09-19 11401292, 05879135, 05879148... (more)One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)Equity (Company account)2 GBP2024-04-30Officer1993-10-15 ~ 1993-10-27PE - Nominee Director → CIF 0
- 28COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now 02355196COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 02355196BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30F&C ASSET MANAGEMENT PLC - 2018-10-31 SC233297ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC233297
FRIENDS IVORY & SIME PLC
- 2002-09-27IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-1780 George Street, EdinburghActive Corporate (4 parents, 35 offsprings)Officer1993-11-26 ~ 1997-10-13PE - Secretary → CIF 0
Company in focus
OLD COMPANY 13 LIMITED
Linked company numbers found in government register: 02862971, 05965101, 06295639, 06372002, FC032937, 04729659, 00089032, 00785843, 00789566, 00944994, 01022187, 01959070, 02651479, 02854310, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 03904868
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Previous names
AUT HOLDINGS LIMITED - 2019-08-14
ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
OLD COMPANY 13 LIMITED
InfoAUT HOLDINGS LIMITED - 2019-08-14ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2019-08-14HACKREMCO (NO.877) LIMITED - 2019-08-14Registered number 02862971Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RDPRIVATE LIMITED COMPANY incorporated on 1993-10-15 and dissolved on 2020-10-13 (26 years 11 months). The company status is Dissolved.CIF 0AUT HOLDINGS LIMITED
SRegistered number 02862971Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AGPrivate Company Limited By Shares in England & Wales Companies House, England & WalesCIF 1AUT HOLDINGS LIMITED
SRegistered number 2862971The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AGLimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
18
- 1AUT (NO.1) LIMITED - 2017-04-27 02860161HACKREMCO (NO.864) LIMITED - 1993-10-15 04219618, 04222889, 04242681... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2AUT (NO.2) LIMITED - 2017-04-26HACKREMCO (NO.865) LIMITED - 1993-10-15 04219618, 04222889, 04242681... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 3AUT (NO.3) LIMITED - 2017-04-26HACKREMCO (NO.866) LIMITED - 1993-10-15 04219618, 04222889, 04242681... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4AUT (NO.4) LIMITED - 2017-04-26HACKREMCO (NO.867) LIMITED - 1993-10-15 04219618, 04222889, 04242681... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5AUT (NO.5) LIMITED - 2017-04-26HACKREMCO (NO.868) LIMITED - 1993-10-15 04219618, 04222889, 04242681... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 6AUT (NO.6) LIMITED - 2017-04-26HACKREMCO (NO.869) LIMITED - 1993-10-15 04219618, 04222889, 04242681... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7AUT(NO.7) LIMITED - 2017-04-27HACKREMCO (NO.870) LIMITED - 1993-10-15 04219618, 04222889, 04242681... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 8AUT (NO.8) LIMITED - 2017-04-26HACKREMCO (NO.871) LIMITED - 1993-10-15 04219618, 04222889, 04242681... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 9AUT (NO.9) LIMITED - 2017-04-26HACKREMCO (NO.872) LIMITED - 1993-10-15 04219618, 04222889, 04242681... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 18 - Right to appoint or remove directors as a member of a firm → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 10AUT (NO.10) LIMITED - 2017-04-26 02860151HACKREMCO (NO.873) LIMITED - 1993-10-15 04219618, 04222889, 04242681... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 11DELIAN ALPHA LIMITED - 2017-04-26SUBMITDAILY SERVICES LIMITED - 1993-10-225th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 12DELIAN BETA LIMITED - 2017-04-26SUBMITCOPY SERVICES LIMITED - 1993-10-225th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 13DELIAN DELTA LIMITED - 2017-04-26SUBMITDELUXE SERVICES LIMITED - 1993-10-225th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 14DELIAN EPSILON LIMITED - 2017-04-26SUBMITEVER LIMITED - 1993-10-225th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 15 - Ownership of shares – 75% or more as a member of a firm → OECIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 15DELIAN GAMMA LIMITED - 2017-04-26STYLETWICE COMPANY LIMITED - 1993-10-225th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 16DELIAN KAPPA LIMITED - 2017-04-26SUBMITEFFECT LIMITED - 1993-10-225th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 17DELIAN LAMBDA LIMITED - 2017-04-26DELIAN LAMDA LIMITED - 1993-10-25SUBMITEXIST LIMITED - 1993-10-225th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 18STACE BARR ANGERSTEIN LIMITED - 2019-08-14STACE BARR ANGERSTEIN PLC - 2010-11-05Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-12-04CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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