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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
    De Gale Crowley, James John
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 2005-02-10
    OF - Director → CIF 0
  • 2
    Mccann, Peter John
    Director born in July 1949
    Individual (22 offsprings)
    Officer
    1995-06-30 ~ 2005-02-10
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Insurance Consultant born in May 1951
    Individual (61 offsprings)
    Officer
    1995-06-30 ~ 1997-10-24
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Insurance Consultant
    Individual (61 offsprings)
    Officer
    1994-06-24 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Gray, David Robin
    General Manager born in December 1956
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Hardy, Brian John Woodbury
    Insurance born in December 1936
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1995-07-04
    OF - Director → CIF 0
  • 6
    Pearson, David Gay
    Insurance born in May 1964
    Individual (8 offsprings)
    Officer
    1994-04-21 ~ 1995-06-30
    OF - Director → CIF 0
    Pearson, David Gay
    Director born in May 1964
    Individual (8 offsprings)
    2001-01-31 ~ 2007-10-09
    OF - Director → CIF 0
  • 7
    Hale, John Selwyn
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 8
    Greig, Philip John
    Solicitor born in July 1940
    Individual (16 offsprings)
    Officer
    1994-03-09 ~ 1994-04-21
    OF - Director → CIF 0
  • 9
    Plumptre, Jane Constance
    Solicitor
    Individual (9 offsprings)
    Officer
    1995-06-30 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 10
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Director → CIF 0
    2005-02-10 ~ 2007-10-09
    OF - Director → CIF 0
  • 11
    Kininmonth, Charles Alexander
    Lloyds Insurance Underwriting born in May 1954
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 12
    Jewell, David Raymond
    Director born in May 1946
    Individual (32 offsprings)
    Officer
    1994-04-21 ~ 1994-06-24
    OF - Director → CIF 0
  • 13
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (293 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Croft, Christopher Rendell
    Solicitor born in October 1951
    Individual (27 offsprings)
    Officer
    1994-03-09 ~ 1994-04-21
    OF - Director → CIF 0
  • 15
    Turner, Ian Andrew
    Chartered Accountant born in July 1958
    Individual (18 offsprings)
    Officer
    1994-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Mays, John Boyce
    Director born in March 1932
    Individual (7 offsprings)
    Officer
    1994-04-28 ~ 2005-02-10
    OF - Director → CIF 0
  • 17
    Woods, Peter Harding
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 18
    Johnson, Paul Malcolm
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 19
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2007-10-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Randall, Kenneth Edward
    Insurance born in May 1948
    Individual (76 offsprings)
    Officer
    1994-04-21 ~ 1998-11-24
    OF - Director → CIF 0
  • 21
    Readings, Nicholas Beresford
    Director born in July 1952
    Individual (88 offsprings)
    Officer
    1994-04-21 ~ 1994-12-22
    OF - Director → CIF 0
  • 22
    Brinton, David Harry
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 23
    Uttley, Peter Garside
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Buchanan, Alistair John
    Chairman Of Investment Manager born in December 1935
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1995-06-21
    OF - Director → CIF 0
  • 25
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    1994-03-09 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-10-04 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

P & B (RUN-OFF) LIMITED

Period: 1994-04-22 ~ 2012-07-24
Company number: 02906728
Registered names
P & B (RUN-OFF) LIMITED - Dissolved
EMISSILE LIMITED - 1994-04-22
Standard Industrial Classification
65120 - Non-life Insurance

  • P & B (RUN-OFF) LIMITED
    Info
    EMISSILE LIMITED - 1994-04-22
    Registered number 02906728
    17 Rochester Row, Westminster, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 and dissolved on 2012-07-24 (18 years 4 months). 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.