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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
    Tetley, Mark Geoffrey
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Warren, Geoffrey Charles
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Fearn, Garry Michael
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2013-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Elms, Roy Alfred
    Born in November 1932
    Individual (15 offsprings)
    Officer
    1995-07-24 ~ 1997-05-10
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2025-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ayton, John Robert
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2025-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Smith, Norman Henry
    Born in May 1925
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Owen, Susan Jane, Dame
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Watson, Michael John
    Individual (11 offsprings)
    Officer
    1995-07-24 ~ 2004-10-03
    OF - Secretary → CIF 0
  • 11
    Bohling, Hugh Hovey
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2007-02-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Hilton, Brian James George
    Born in April 1940
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 13
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    1997-10-27 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Doswell, Graham Vincent, Mr.
    Born in September 1945
    Individual (30 offsprings)
    Officer
    2005-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 16
    Bender, Brian Geoffrey, Sir
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2014-11-07 ~ 2020-11-07
    OF - Director → CIF 0
  • 17
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (46 offsprings)
    Officer
    1996-08-31 ~ 2003-06-27
    OF - Director → CIF 0
  • 18
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (32 offsprings)
    Officer
    1995-07-24 ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Dawson, Michael George
    Born in September 1961
    Individual (30 offsprings)
    Officer
    1995-07-24 ~ 2019-06-20
    OF - Director → CIF 0
  • 20
    1, Horse Guards Road, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52, Lime Street, London, United Kingdom
    Active Corporate (79 parents, 7 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2013-12-13 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 23
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 129 offsprings)
    Officer
    2005-01-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 24
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite, 7th, Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (15 parents, 109 offsprings)
    Officer
    2009-10-27 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 25
    BRITISH ENERGY LIMITED
    - now SC162273
    BRITISH ENERGY PLC - 2005-01-14
    Edf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (42 parents, 12 offsprings)
    Person with significant control
    2017-08-03 ~ 2021-12-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2025-08-26 ~ 2026-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POOL REINSURANCE (NUCLEAR) LIMITED

Period: 1997-01-21 ~ now
Company number: 03084992
Registered names
POOL REINSURANCE (NUCLEAR) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31
Commencement of winding up on 2025-10-31
Standard Industrial Classification
65120 - Non-life Insurance

  • POOL REINSURANCE (NUCLEAR) LIMITED
    Info
    POOL (NUCLEAR) LIMITED - 1997-01-21
    Registered number 03084992
    1 More London Place, London SE1 2AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-07-24 (30 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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