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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 12
  • 1
    Fullerton-rome, Elizabeth Roman
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Alistair Thomas
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Bishop, Nicholas
    Born in September 1968
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Nigel Edward Robert
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Francis, John Edward Henry
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Turner, George Donald
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Wilcox, Stephen Mark
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2002-09-21 ~ now
    OF - Director → CIF 0
  • 9
    St John Davis, James Nicholas
    Born in May 1989
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (5 parents, 1379 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    AZURAN PLC - 2005-12-19
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Lewis, Nicholas David
    Chartered Accountant born in June 1942
    Individual
    Officer
    2000-10-10 ~ 2009-09-03
    OF - Director → CIF 0
    Lewis, Nicholas David
    Individual
    Officer
    1994-10-06 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Page, Richard Anthony
    Lloyds Agent born in August 1953
    Individual
    Officer
    1994-10-06 ~ 2000-09-12
    OF - Director → CIF 0
  • 3
    Wilton, Sarah Margaret
    Director Consultant born in January 1959
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Ley Greaves, John Bruce
    Director born in October 1946
    Individual
    Officer
    1999-01-21 ~ 1999-03-12
    OF - Director → CIF 0
  • 5
    Watson, Richard Michael Arlom
    Director born in March 1956
    Individual
    Officer
    1999-01-21 ~ 2000-09-12
    OF - Director → CIF 0
  • 6
    Armour, June Kathleen
    Lloyds Names Agent born in January 1950
    Individual
    Officer
    1994-10-06 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Nutting, Peter Robert
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 2007-12-10
    OF - Director → CIF 0
  • 8
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual
    Officer
    1994-10-03 ~ 1994-10-06
    OF - Director → CIF 0
  • 9
    Bruce, Timothy Charles
    Director born in April 1943
    Individual
    Officer
    1999-01-21 ~ 2000-09-12
    OF - Director → CIF 0
  • 10
    Chambers, Michael Charles
    Individual
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Ridley, Adam Nicholas, Sir
    Economiste Director born in May 1942
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Macaulay, George Franklin
    Chartered Accountant born in February 1937
    Individual
    Officer
    1998-10-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Camroux - Oliver, Charles Guy
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    2008-01-17 ~ 2020-02-19
    OF - Director → CIF 0
  • 14
    Cant, David Antony
    Lloyds Agent born in January 1954
    Individual
    Officer
    1994-10-06 ~ 2000-09-12
    OF - Director → CIF 0
    Cant, David Antony
    Chartered Accountant born in January 1954
    Individual
    2007-08-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Taylor, Leslie
    Individual
    Officer
    2001-12-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 16
    Hulbert-powell, Charles George Lacy
    Underwriting Agent born in February 1952
    Individual
    Officer
    1999-01-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Rayner, Allan
    Members Agent born in August 1943
    Individual
    Officer
    1999-01-07 ~ 1999-06-25
    OF - Director → CIF 0
  • 18
    Gray, Peter Francis
    Director born in January 1937
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ 1999-03-25
    OF - Director → CIF 0
  • 19
    Warwick, Elizabeth Anne
    Director born in December 1950
    Individual
    Officer
    1999-01-21 ~ 2000-09-22
    OF - Director → CIF 0
  • 20
    Podd, Graham John
    Lloyds Agent born in August 1954
    Individual
    Officer
    1994-10-06 ~ 1999-03-12
    OF - Director → CIF 0
  • 21
    Sinclair, James Melville
    Chairman (Non-Executive) born in September 1947
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2000-10-02
    OF - Director → CIF 0
  • 22
    Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Crawford-smith, Neil Leslie
    Lloyds Agent born in January 1960
    Individual
    Officer
    2008-01-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 24
    Berkeley, Giles Robert
    Members Agent born in February 1959
    Individual
    Officer
    2019-03-15 ~ 2021-09-24
    OF - Director → CIF 0
  • 25
    Cleaver, Hugh Richard
    Chartered Accountant born in May 1956
    Individual
    Officer
    2009-09-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 26
    Hanbury, Nigel John
    Lloyds Agent born in March 1957
    Individual (7 offsprings)
    Officer
    1994-10-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Wentworth Stanley, Nicholas Philip
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    1994-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    De Rivaz, Nigel Francis Chevalley
    Members Agent born in June 1949
    Individual
    Officer
    1999-01-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (39 offsprings)
    Officer
    1999-01-21 ~ 2007-12-10
    OF - Director → CIF 0
  • 30
    Davidson, Anne Marie
    Lloyd'S Members Agent born in November 1947
    Individual
    Officer
    1999-01-07 ~ 2000-10-09
    OF - Director → CIF 0
  • 31
    Carrick, Nicholas Henry Debenham
    Lloyds Agent born in March 1958
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2000-09-12
    OF - Director → CIF 0
    2002-05-14 ~ 2018-12-21
    OF - Director → CIF 0
  • 32
    Keeling, Christopher Anthony Gedge
    Director born in June 1930
    Individual
    Officer
    1999-01-31 ~ 1999-03-25
    OF - Director → CIF 0
  • 33
    Oliver, Timothy Patrick Camroux
    Insurance born in March 1944
    Individual (11 offsprings)
    Officer
    2004-07-28 ~ 2007-12-10
    OF - Director → CIF 0
  • 34
    Coleridge, Timothy Richard
    Lloyds Agent born in May 1959
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Milln, Christopher John
    Lloyds Agent born in January 1953
    Individual
    Officer
    1994-10-06 ~ 1999-03-12
    OF - Director → CIF 0
  • 36
    Gilmour, Ewen Hamilton
    Chairman born in August 1953
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 37
    Garmoyle, Hugh Sebastian, Viscount
    Company Director born in March 1965
    Individual (18 offsprings)
    Officer
    2010-06-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Lewis, William Winterbotham
    Director born in November 1958
    Individual
    Officer
    1999-01-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 39
    Truett, Philip Arthur
    Director born in October 1942
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 40
    Wilcox, Stephen Mark
    Lloyds Agent born in September 1954
    Individual (3 offsprings)
    Officer
    1994-10-06 ~ 2000-09-12
    OF - Director → CIF 0
  • 41
    Tottman, Mark John
    Insurance Agent born in June 1964
    Individual (1207 offsprings)
    Officer
    2000-10-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 42
    Sawyer, Mark
    Solicitor born in April 1969
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 1994-10-06
    OF - Director → CIF 0
    Sawyer, Mark
    Solicitor
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 1994-10-06
    OF - Secretary → CIF 0
  • 43
    Hare, Christopher Peter
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    1999-01-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 44
    Davies, Angie Michael
    Company Director born in June 1934
    Individual
    Officer
    1994-10-06 ~ 1999-02-02
    OF - Director → CIF 0
  • 45
    Egremont, Louise
    Director born in September 1962
    Individual
    Officer
    1999-01-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 46
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-21 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
  • 47
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-21 ~ 1994-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMPDEN AGENCIES LIMITED

Previous names
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
  • HAMPDEN AGENCIES LIMITED
    Info
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1998-12-24
    Registered number 02970319
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1994-09-21 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.