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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
Active 3
  • 1
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, Westminster, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Croft, Christopher Rendell
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 1994-04-21
    OF - Director → CIF 0
  • 2
    Uttley, Peter Garside
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Gray, David Robin
    General Manager born in November 1956
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Jewell, David Raymond
    Director born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1994-06-24
    OF - Director → CIF 0
  • 5
    Buchanan, Alistair John
    Chairman Of Investment Manager born in December 1935
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-06-21
    OF - Director → CIF 0
  • 6
    Hardy, Brian John Woodbury
    Insurance born in November 1936
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1995-07-04
    OF - Director → CIF 0
  • 7
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1997-10-24
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Insurance Consultant
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 8
    Woods, Peter Harding
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 9
    Randall, Kenneth Edward
    Insurance born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1998-11-24
    OF - Director → CIF 0
  • 10
    Plumptre, Jane Constance
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 11
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Mays, John Boyce
    Director born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2005-02-10
    OF - Director → CIF 0
  • 13
    Mccann, Peter John
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2005-02-10
    OF - Director → CIF 0
  • 14
    Greig, Philip John
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1994-04-21
    OF - Director → CIF 0
  • 15
    Kininmonth, Charles Alexander
    Lloyds Insurance Underwriting born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 16
    Pearson, David Gay
    Insurance born in May 1964
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1995-06-30
    OF - Director → CIF 0
    Pearson, David Gay
    Director born in May 1964
    Individual
    icon of calendar 2001-01-31 ~ 2007-10-09
    OF - Director → CIF 0
  • 17
    De Gale Crowley, James John
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 2005-02-10
    OF - Director → CIF 0
  • 18
    Brinton, David Harry
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 19
    Johnson, Paul Malcolm
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 20
    Readings, Nicholas Beresford
    Director born in June 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1994-12-22
    OF - Director → CIF 0
  • 21
    Turner, Ian Andrew
    Chartered Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2004-11-25
    OF - Director → CIF 0
    icon of calendar 2005-02-10 ~ 2007-10-09
    OF - Director → CIF 0
  • 23
    Hale, John Selwyn
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-10-04 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 25
    icon of address10th Floor, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    1994-03-09 ~ 1994-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

P & B (RUN-OFF) LIMITED

Previous name
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
    icon of address17 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.