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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 21
  • 1
    Dickey, Boh A
    Born in September 1944
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2001-01-30
    OF - Director → CIF 0
  • 2
    Bailey, Elizabeth Joan
    Born in January 1951
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1998-12-30
    OF - Director → CIF 0
    Bailey, Elizabeth Joan
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 3
    Jephcott, Mark Lanwer
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    1999-08-10 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 5
    Stoddard, Randall
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2000-08-02
    OF - Director → CIF 0
  • 6
    Brandon, James Roderick Vivian
    Individual (16 offsprings)
    Officer
    1998-12-30 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 7
    Gordon, Anthony John Ramsay
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 8
    Thynne, Richard George Grenville
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Ralph Francis
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ 2002-01-24
    OF - Director → CIF 0
  • 10
    Ian Malcolm Donald Graham Cadlock
    Individual (355 offsprings)
    Insolvency
    2009-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Evans, Sally Maria
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Lauer, Dale Ellis
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ 2005-07-25
    OF - Director → CIF 0
  • 13
    Andrew James Pear
    Individual (501 offsprings)
    Insolvency
    2009-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Dorow, Alvin Wayne
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ 2005-07-25
    OF - Director → CIF 0
  • 15
    Eigsti, Roger H
    Born in April 1942
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Hathaway, Rodney Francis
    Born in July 1945
    Individual (17 offsprings)
    Officer
    2005-07-27 ~ 2007-02-01
    OF - Director → CIF 0
  • 17
    Shane, Gary
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2003-09-18
    OF - Director → CIF 0
    Shane, Gary
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 18
    Chapman, Donald Shelton
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Pierson, Rodney Allan
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-11-26 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-11-26 ~ 1993-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNDICATE 138 AGENCY (HOLDINGS) LIMITED

Period: 2003-09-23 ~ 2011-03-06
Company number: 02875606
Registered names
SYNDICATE 138 AGENCY (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • SYNDICATE 138 AGENCY (HOLDINGS) LIMITED
    Info
    R.F. BAILEY HOLDINGS LIMITED - 2003-09-23
    HEATLUCKY TRADING LIMITED - 2003-09-23
    Registered number 02875606
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 and dissolved on 2011-03-06 (17 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.