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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 26
  • 1
    Faber, Michael David Tufnell
    Insurance Broker born in October 1945
    Individual (12 offsprings)
    Officer
    1994-05-16 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Winn, John Philip
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Pack, Charles Ian
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    1999-11-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Whitwood, John Raymond
    Operations Manager born in December 1955
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2007-06-18
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Roberts, David Arthur
    Administration born in October 1944
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1995-02-20
    OF - Director → CIF 0
  • 7
    Warren, Tracy Marina
    Company Secretary
    Individual (222 offsprings)
    Officer
    1994-04-22 ~ 1994-08-01
    OF - Secretary → CIF 0
    1997-01-01 ~ 2000-04-17
    OF - Secretary → CIF 0
    2001-05-04 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 8
    Gayner, Robert Heydon
    Insurance Broker born in April 1947
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1998-10-23
    OF - Director → CIF 0
  • 9
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2000-04-17 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 11
    Bryant, Shuan Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 12
    Clark, Giles Sebastian
    Company Secretary born in March 1959
    Individual (90 offsprings)
    Officer
    1994-04-22 ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Henley, Stephen John
    Insurance Broker born in March 1949
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Smith, Michael John
    Claims Manager born in August 1965
    Individual (8 offsprings)
    Officer
    2000-03-03 ~ 2000-03-31
    OF - Director → CIF 0
    2000-03-03 ~ 2011-08-17
    OF - Director → CIF 0
  • 15
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Simon David
    Insurance Broker born in May 1955
    Individual (18 offsprings)
    Officer
    1995-01-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 17
    Murphy, Leo
    Individual (47 offsprings)
    Officer
    1994-08-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 18
    Barton, Stephen Thomas
    Insurance Broker born in July 1953
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2005-10-29
    OF - Director → CIF 0
  • 19
    Parker, Christopher Paul
    Insurance Executive born in August 1946
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Turvill, Sarah Joan
    Barrister born in November 1953
    Individual (14 offsprings)
    Officer
    1998-04-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    1994-04-22 ~ 1994-08-01
    OF - Director → CIF 0
  • 22
    London, Christopher Michael
    Insurance Broker born in March 1948
    Individual (11 offsprings)
    Officer
    1998-02-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-03-16 ~ 1994-04-22
    OF - Nominee Director → CIF 0
  • 24
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 25
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2008-06-06 ~ 2009-10-14
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-03-16 ~ 1994-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAIMS AND RECOVERY SERVICES LIMITED

Period: 1994-05-17 ~ 2013-04-30
Company number: 02909258 OC422201
Registered names
CLAIMS AND RECOVERY SERVICES LIMITED - Dissolved OC422201
LARGECITY LIMITED - 1994-05-17
Standard Industrial Classification
74990 - Non-trading Company

  • CLAIMS AND RECOVERY SERVICES LIMITED
    Info
    LARGECITY LIMITED - 1994-05-17
    Registered number 02909258
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-16 and dissolved on 2013-04-30 (19 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.