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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 30
  • 1
    Dyson, Terence Roger
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Shah, Niraj Amratlal Devraj
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, Bernard Lionel
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Cramphorn, Timothy George
    Born in June 1956
    Individual (14 offsprings)
    Officer
    1995-04-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 5
    Murphy, Vincent Edward
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1995-05-24 ~ 1997-11-03
    OF - Director → CIF 0
  • 6
    Burrows, Mark Edward
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Robert David
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1995-05-24 ~ 1997-10-30
    OF - Director → CIF 0
  • 8
    Watkins, Stephanie Ann
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Hedley, Benjamin James Eastwood
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Homan, Paula, Mrs.
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2019-06-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Worrall, Stephen David
    Director born in August 1976
    Individual (12 offsprings)
    Officer
    2010-03-05 ~ 2025-06-10
    OF - Director → CIF 0
  • 12
    Bendelow, Gareth Thomas
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Kurgo, Paul Edgar
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 1999-02-17
    OF - Director → CIF 0
  • 14
    Stephenson, Christine
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 15
    O'reilly, Anya
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Milton, Adrian Peter
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2008-02-18 ~ 2018-12-07
    OF - Director → CIF 0
  • 17
    Bradley, Trevor Michael
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 1997-10-30
    OF - Director → CIF 0
  • 18
    Redmond, Derek Anthony
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Harrison, Joan Elizabeth
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 2003-01-31
    OF - Director → CIF 0
    Harrison, Joan Elizabeth
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Kilduff, Paul Anthony Nicholas
    Born in December 1953
    Individual (17 offsprings)
    Officer
    1997-10-30 ~ 2000-11-29
    OF - Director → CIF 0
  • 21
    Murphy, Garth Andrew
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2009-10-28
    OF - Director → CIF 0
    Murphy, Garth Andrew
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 22
    Schols, Hans Arend
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Hampson, Roderick William
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 24
    Mcghee, Michael John
    Born in July 1937
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1996-07-21
    OF - Director → CIF 0
  • 25
    Gibbs, Anthony Peter
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 26
    How, Dominic
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 27
    Stockdale, William
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1997-10-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1995-01-16 ~ 1995-03-21
    OF - Nominee Director → CIF 0
  • 29
    HSB ENGINEERING INSURANCE LIMITED
    - now 02396114 03010292... (more)
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    New London House, 6 London Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1995-01-16 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HSB ENGINEERING INSURANCE SERVICES LIMITED

Period: 2011-09-22 ~ now
Company number: 03010292 02396114
Registered names
HSB ENGINEERING INSURANCE SERVICES LIMITED - now 02396114
INHOCO 395 LIMITED - 1995-04-05 03010299... (more)
Recent 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
    Chancery Place, 50 Brown Street, Manchester M2 2JT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-16 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • HSB ENGINEERING INSURANCE SERVICES LIMITED
    S
    Registered number 03010292
    Chancery 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 1
  • 1
    HSB EIS PENSION TRUSTEE LIMITED
    16334508
    Chancery Place, 50 Brown Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.