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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 10
  • 1
    Gibbs, Anthony Peter
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Hedley, Benjamin James Eastwood
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Redmond, Derek Anthony
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Niraj Amratlal Devraj
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Bendelow, Gareth Thomas
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Burrows, Mark Edward
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Dyson, Terence Roger
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Stephenson, Christine
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 9
    O'reilly, Anya
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 10
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    icon of addressNew London House, 6 London Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hampson, Roderick William
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 2
    Worrall, Stephen David
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 4
    Schols, Hans Arend
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Stockdale, William
    Md & Cfo born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Bradley, Trevor Michael
    Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 1997-10-30
    OF - Director → CIF 0
  • 7
    Anderson, Robert David
    Director Corporate Finance born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 1997-10-30
    OF - Director → CIF 0
  • 8
    How, Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 9
    Cramphorn, Timothy George
    Managing Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 10
    Murphy, Garth Andrew
    Chartered Certified Accountant born in October 1966
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2009-10-28
    OF - Director → CIF 0
    Murphy, Garth Andrew
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 11
    Kilduff, Paul Anthony Nicholas
    Cfo born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2000-11-29
    OF - Director → CIF 0
  • 12
    Kurgo, Paul Edgar
    Executive Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1999-02-17
    OF - Director → CIF 0
  • 13
    Murphy, Vincent Edward
    Insurance Broker born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1997-11-03
    OF - Director → CIF 0
  • 14
    Harrison, Joan Elizabeth
    Corporate Director born in June 1942
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2003-01-31
    OF - Director → CIF 0
    Harrison, Joan Elizabeth
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 15
    Andrew, Bernard Lionel
    Corporate Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 16
    Milton, Adrian Peter
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2018-12-07
    OF - Director → CIF 0
  • 17
    Mcghee, Michael John
    Insurance Broker born in July 1937
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1996-07-21
    OF - Director → CIF 0
  • 18
    Watkins, Stephanie Ann
    Ceo & Md born in May 1965
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2015-02-02
    OF - Director → CIF 0
  • 19
    Homan, Paula
    Director Of Engineering Services born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1995-01-16 ~ 1995-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSB ENGINEERING INSURANCE SERVICES LIMITED

Previous names
HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED - 2011-09-22
HAUGHTON HOLDINGS LIMITED - 1997-11-21
INHOCO 395 LIMITED - 1995-04-05
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • HSB ENGINEERING INSURANCE SERVICES LIMITED
    Info
    HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED - 2011-09-22
    HAUGHTON HOLDINGS LIMITED - 2011-09-22
    INHOCO 395 LIMITED - 2011-09-22
    Registered number 03010292
    icon of addressChancery Place, 50 Brown Street, Manchester M2 2JT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-16 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HSB ENGINEERING INSURANCE SERVICES LIMITED
    S
    Registered number 03010292
    icon of addressChancery Place, 50 Brown Street, Manchester, United Kingdom, M2 2JT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChancery Place, 50 Brown Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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