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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 18
  • 1
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-01-30 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 2
    Stevens, James Robley
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Cook, Linda Joyce
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Goliszek, Lidia
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 5
    Lakhani, Pankaj Bhagwanji
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 2005-07-20
    OF - Director → CIF 0
    2012-02-29 ~ 2014-07-01
    OF - Director → CIF 0
    Lakhani, Pankaj Bhagwanji
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 6
    Scoones, Campbell Richard
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1994-03-02 ~ 1998-12-21
    OF - Director → CIF 0
  • 7
    Brindley, Maura Frances
    Individual (31 offsprings)
    Officer
    2005-07-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 8
    Santorelli, Vincent
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1998-12-21
    OF - Director → CIF 0
  • 9
    Schlingbaum, Jeff
    Born in December 1955
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Mercier, Claude Yves
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1998-12-21
    OF - Director → CIF 0
  • 12
    Hopkins, Thomas Raymond
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Goodbourn, David Charles
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 1998-12-21
    OF - Director → CIF 0
  • 14
    Pimentel, Edgardo J
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Williams, Catherine L.
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2021-09-08
    OF - Director → CIF 0
  • 16
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1994-01-12 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 17
    VICTOR O. SCHINNERER & COMPANY LTD. - now 01435275
    VICTOR O. SCHINNERER & COMPANY (U.K.) LIMITED - 1987-12-24
    GLENCOREST LIMITED - 1979-12-31
    1, Tower Place West, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1994-01-12 ~ 1994-03-02
    OF - Nominee Director → CIF 0
    1994-01-12 ~ 1994-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADMIRAL HOLDINGS LIMITED

Period: 1994-03-02 ~ 2022-01-04
Company number: 02887033
Registered names
ADMIRAL HOLDINGS LIMITED - Dissolved
LAW 562 LIMITED - 1994-03-02 02307265... (more)
Recent 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 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.