logo
explain how to read the page

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 19
  • 1
    Jacqueline Stephenson
    Individual (9 offsprings)
    Insolvency
    ~ 2002-08-01
    IP - (Case 1) practitioner → CIF 0
  • 2
    Malcolm, Alastair David
    Born in January 1945
    Individual (12 offsprings)
    Officer
    1994-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Sandars, George Russell
    Born in February 1954
    Individual (85 offsprings)
    Officer
    1994-07-29 ~ 1994-10-24
    OF - Nominee Director → CIF 0
  • 4
    Christopher Ashurst
    Individual (16 offsprings)
    Insolvency
    ~ 2007-12-12
    IP - (Case 1) practitioner → CIF 0
  • 5
    David Richard Thorniley
    Individual (5 offsprings)
    Insolvency
    ~ 2005-05-17
    IP - (Case 1) practitioner → CIF 0
  • 6
    Rt. Turner
    Individual (3 offsprings)
    Insolvency
    ~ 2000-02-28
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hollingsworth, Laura
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Dixon Clarke, Peter John
    Born in December 1965
    Individual (24 offsprings)
    Officer
    1995-04-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 9
    Denman, James Stewart, The Hon
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1994-11-17
    OF - Secretary → CIF 0
  • 10
    Cooper, Charles Seymour
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1995-09-13
    OF - Director → CIF 0
  • 11
    Carter, David Charles
    Individual (47 offsprings)
    Officer
    1994-07-29 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 12
    Ritchie, Niall Macgregor
    Born in March 1953
    Individual (14 offsprings)
    Officer
    1994-10-24 ~ 1994-10-25
    OF - Director → CIF 0
    Ritchie, Niall Macgregor
    Individual (14 offsprings)
    Officer
    1994-10-24 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 13
    Morgan, Peter John
    Born in August 1942
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1994-11-14
    OF - Director → CIF 0
  • 14
    Lilley, Robert Albert
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Hilton, Clive Alfred Samuel
    Born in September 1954
    Individual (12 offsprings)
    Officer
    1994-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Clark, David William
    Born in March 1948
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 1995-07-05
    OF - Director → CIF 0
  • 17
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    G R R Gadsby
    Individual (5 offsprings)
    Insolvency
    ~ 2002-08-01
    IP - (Case 1) practitioner → CIF 0
  • 19
    Nigel Heath Sinclair
    Individual (452 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HILTON MALCOLM UNDERWRITING LIMITED

Period: 1994-11-14 ~ 2011-09-01
Company number: 02953831
Registered names
HILTON MALCOLM UNDERWRITING LIMITED - Dissolved
REFAL 440 LIMITED - 1994-10-24 02989066... (more)
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • HILTON MALCOLM UNDERWRITING LIMITED
    Info
    CREDIT UNDERWRITING AGENCY LIMITED - 1994-11-14
    REFAL 440 LIMITED - 1994-11-14
    Registered number 02953831
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-29 and dissolved on 2011-09-01 (17 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.