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 2
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    VICTOR O. SCHINNERER & COMPANY LTD. - now
    VICTOR O. SCHINNERER & COMPANY (U.K.) LIMITED - 1987-12-24
    GLENCOREST LIMITED - 1979-12-31
    1, Tower Place West, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Hopkins, Thomas Raymond
    Financial Executive born in January 1944
    Individual
    Officer
    1994-12-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Lakhani, Pankaj Bhagwanji
    Financial Director born in June 1954
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 2005-07-20
    OF - Director → CIF 0
    Lakhani, Pankaj Bhagwanji
    Finance Director born in June 1954
    Individual (2 offsprings)
    2012-02-29 ~ 2014-07-01
    OF - Director → CIF 0
    Lakhani, Pankaj Bhagwanji
    Certified Accountant
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 3
    Pimentel, Edgardo J
    Chief Financial Officer born in February 1954
    Individual
    Officer
    2012-02-20 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Goliszek, Lidia
    Company Director born in July 1957
    Individual
    Officer
    1994-03-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 5
    Cook, Linda Joyce
    Claims Director born in April 1958
    Individual
    Officer
    2005-07-19 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Lewis, Romana
    Individual
    Officer
    2015-01-30 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 7
    Stevens, James Robley
    Company President born in July 1934
    Individual
    Officer
    1994-12-30 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Williams, Catherine L.
    Born in February 1966
    Individual
    Officer
    2016-01-04 ~ 2021-09-08
    OF - Director → CIF 0
  • 9
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    2005-07-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 10
    Scoones, Campbell Richard
    Insurance Executive born in April 1947
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 1998-12-21
    OF - Director → CIF 0
  • 11
    Santorelli, Vincent
    Company Director born in March 1945
    Individual
    Officer
    1996-07-31 ~ 1998-12-21
    OF - Director → CIF 0
  • 12
    Goodbourn, David Charles
    Insurance Executive born in June 1948
    Individual
    Officer
    1994-03-02 ~ 1998-12-21
    OF - Director → CIF 0
  • 13
    Mercier, Claude Yves
    Company President born in December 1942
    Individual
    Officer
    1994-12-30 ~ 1998-12-21
    OF - Director → CIF 0
  • 14
    Schlingbaum, Jeff
    Accountant born in December 1955
    Individual
    Officer
    2001-12-31 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-01-12 ~ 1994-03-02
    PE - Nominee Director → CIF 0
  • 16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-01-12 ~ 1994-03-02
    PE - Nominee Director → CIF 0
    1994-01-12 ~ 1994-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADMIRAL HOLDINGS LIMITED

Previous name
LAW 562 LIMITED - 1994-03-02
Standard Industrial Classification
99999 - Dormant Company

  • ADMIRAL HOLDINGS LIMITED
    Info
    LAW 562 LIMITED - 1994-03-02
    Registered number 02887033
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 1994-01-12 and dissolved on 2022-01-04 (27 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.