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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 15
  • 1
    Tuffield, Andrew
    Born in March 1965
    Individual (40 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2006-04-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Barnes, Paul
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1993-10-28 ~ 1994-08-15
    OF - Director → CIF 0
    2006-04-27 ~ 2008-10-06
    OF - Director → CIF 0
    Barnes, Paul
    Individual (12 offsprings)
    Officer
    1993-10-28 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 4
    Whiting, Andrew Michael John
    Born in August 1954
    Individual (26 offsprings)
    Officer
    1994-08-15 ~ 1999-02-25
    OF - Director → CIF 0
    Whiting, Andrew Michael John
    Individual (26 offsprings)
    Officer
    1994-08-15 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 5
    Trillo, David John
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1999-02-25 ~ 2006-04-04
    OF - Director → CIF 0
    Trillo, David John
    Individual (16 offsprings)
    Officer
    1999-02-25 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 6
    Grimston, Gerald Charles Walter, The Hon
    Reinsurance Consultant born in September 1953
    Individual (16 offsprings)
    Officer
    1993-10-28 ~ 2001-04-09
    OF - Director → CIF 0
  • 7
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Hathaway, Rodney Francis
    Individual (21 offsprings)
    Officer
    2006-04-05 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 9
    Arnold, David John Middleton
    Born in March 1933
    Individual (7 offsprings)
    Officer
    1993-10-28 ~ 2004-03-04
    OF - Director → CIF 0
  • 10
    Morris, Robert Patrick
    Born in March 1955
    Individual (10 offsprings)
    Officer
    1994-08-15 ~ 1997-10-29
    OF - Director → CIF 0
  • 11
    Bridgwater, Paul Charles
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2010-12-31 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Albon, Philip Ian
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Thompson-copsey, Jonathan Mark
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-10-28 ~ 1993-10-28
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-10-28 ~ 1993-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOWOOD NO.1 LIMITED

Period: 2009-06-22 ~ 2011-08-09
Company number: 02866657
Registered names
BOWOOD NO.1 LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

  • BOWOOD NO.1 LIMITED
    Info
    RKH GROUP LIMITED - 2009-06-22
    OMEGA INSURANCE SERVICES LIMITED - 2009-06-22
    GRIMSTON MORRIS LOSS MANAGEMENT LIMITED - 2009-06-22
    GRIMSTON BARNES LIMITED - 2009-06-22
    GRIMSTONE BARNES LIMITED - 2009-06-22
    Registered number 02866657
    Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW
    PRIVATE LIMITED COMPANY incorporated on 1993-10-28 and dissolved on 2011-08-09 (17 years 9 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.