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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 30
  • 1
    South, Anthony Ian Godfrey Charles
    Born in June 1943
    Individual (40 offsprings)
    Officer
    1999-02-02 ~ 2000-10-09
    OF - Director → CIF 0
  • 2
    Hill-wood, Peter Denis
    Born in February 1936
    Individual (26 offsprings)
    Officer
    1993-10-13 ~ 1999-02-02
    OF - Director → CIF 0
  • 3
    Welman, Jo Mark Pole
    Born in January 1958
    Individual (54 offsprings)
    Officer
    2000-10-09 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Thomson, William Andrew Charles
    Born in January 1948
    Individual (24 offsprings)
    Officer
    1994-02-17 ~ 1999-08-03
    OF - Director → CIF 0
  • 5
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2011-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Patrick, Peter Laurence
    Individual (13 offsprings)
    Officer
    1994-04-27 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 7
    Ewart-james, David Owen
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1993-10-22
    OF - Director → CIF 0
  • 8
    Field, Roger Anthony
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2003-12-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Lynch, John Anthony
    Individual (41 offsprings)
    Officer
    1999-08-04 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 11
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (56 offsprings)
    Officer
    2005-02-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 12
    Heathcoat Amory, Michael Fitzgerald
    Born in October 1941
    Individual (42 offsprings)
    Officer
    1993-10-22 ~ 1999-02-02
    OF - Director → CIF 0
  • 13
    Holland, Andrew
    Born in June 1954
    Individual (36 offsprings)
    Officer
    1999-02-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Baillie, Robin Alexander Macdonald
    Born in August 1933
    Individual (37 offsprings)
    Officer
    1999-02-02 ~ 1999-08-03
    OF - Director → CIF 0
  • 15
    Hyland, Francis Bernard
    Individual (22 offsprings)
    Officer
    1993-10-13 ~ 1994-04-27
    OF - Secretary → CIF 0
  • 16
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    2003-12-02 ~ 2005-05-17
    OF - Director → CIF 0
  • 17
    Fergusson, Ewen Alastair John, Sir
    Born in October 1932
    Individual (19 offsprings)
    Officer
    1993-10-22 ~ 1999-02-02
    OF - Director → CIF 0
  • 18
    Scales, Peter David
    Born in April 1964
    Individual (40 offsprings)
    Officer
    1999-08-03 ~ 2000-10-09
    OF - Director → CIF 0
  • 19
    Goddard, Peter John
    Born in March 1958
    Individual (78 offsprings)
    Officer
    2003-12-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
  • 21
    Bowman, Jeffery Haverstock, Sir
    Born in April 1935
    Individual (13 offsprings)
    Officer
    1993-10-22 ~ 1999-08-03
    OF - Director → CIF 0
  • 22
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2011-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 24
    Usher, Antony Edward
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Scales, Matthew
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2003-12-02 ~ 2010-12-28
    OF - Director → CIF 0
  • 26
    Wise, Christopher James
    Individual (87 offsprings)
    Officer
    1997-07-23 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 27
    Douetil, Dane Jonathan
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2003-12-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    55, Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2004-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    INVESTEC INVESTMENT MANAGEMENT LIMITED - now
    INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 2000-06-30 03099346 01902972... (more)
    GUINNESS FLIGHT HAMBRO INVESTMENT MANAGEMENT LIMITED - 1998-11-10 03099346 02036094... (more)
    HAMBROS FUND MANAGEMENT PLC - 1997-06-05
    MULTIGRADE PUBLIC LIMITED COMPANY - 1995-11-14
    2 Gresham Street, London
    Dissolved Corporate (54 parents, 13 offsprings)
    Officer
    1997-11-12 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 30
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 51 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTHEAD INSURANCE UNDERWRITING LIMITED

Period: 1993-10-13 ~ 2012-09-15
Company number: 02863362
Registered name
MASTHEAD INSURANCE UNDERWRITING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-15
Standard Industrial Classification
7487 - Other Business Activities

  • MASTHEAD INSURANCE UNDERWRITING LIMITED
    Info
    Registered number 02863362
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 and dissolved on 2012-09-15 (18 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.