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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 28
  • 1
    Heyes, Thomas
    Investments Manager born in July 1936
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ 1994-07-30
    OF - Director → CIF 0
  • 2
    Welch, Derek Walter
    Company Director born in March 1944
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Whiteside, Sonia Jane
    Individual (27 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 4
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual (15 offsprings)
    Officer
    1994-09-02 ~ 1995-04-01
    OF - Director → CIF 0
  • 5
    Fleming, Alan James
    Company Oficial born in November 1944
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1995-03-15
    OF - Director → CIF 0
  • 6
    Sparks, Raymond Richard
    Solicitor
    Individual (15 offsprings)
    Officer
    1994-06-30 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 7
    Irvine, Scott Macdonald
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 8
    Anderson, David Thomas
    General Manager born in November 1964
    Individual (19 offsprings)
    Officer
    1996-02-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    1998-08-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 10
    Horlock, Elizabeth Ann
    Individual (110 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 11
    Winchester, Emma
    Individual (25 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 12
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Canham, Ian Nicholas
    Insurance Manager born in December 1964
    Individual (7 offsprings)
    Officer
    1999-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Mccarthy, Anne Patricia
    Individual (19 offsprings)
    Officer
    1998-02-16 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 15
    Turner, George St John
    Individual (23 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    Taylor, David
    Company Official born in November 1953
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Maijs-gelderland, Maaike Adriana
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Connell, Graeme Mark
    Company Official born in December 1938
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Short, Colin Maxwell
    Company Director born in September 1934
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 1995-04-01
    OF - Director → CIF 0
  • 20
    Hirst, John Raymond
    Group Treasurer born in August 1952
    Individual (103 offsprings)
    Officer
    1995-04-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 21
    Charlton, John Michael
    Company Official born in September 1943
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 22
    Godden, Robert Charles
    Insurance Manager born in December 1946
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 1998-03-30
    OF - Director → CIF 0
  • 23
    Grosset, Margaret Wilhelmina
    Individual (31 offsprings)
    Officer
    1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 24
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual (17 offsprings)
    Officer
    1994-06-30 ~ 1997-10-07
    OF - Director → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1993-12-20 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1993-12-20 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 27
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2013-02-28 ~ dissolved
    OF - Director → CIF 0
  • 28
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ICHEM INSURANCE COMPANY LIMITED

Period: 1994-09-01 ~ 2015-01-30
Company number: 02882073
Registered names
ICHEM INSURANCE COMPANY LIMITED - Dissolved
HACKREMCO (NO.902) LIMITED - 1994-06-29 02881849... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ICHEM INSURANCE COMPANY LIMITED
    Info
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-09-01
    Registered number 02882073
    26th Floor Portland House, Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-20 and dissolved on 2015-01-30 (21 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.