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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 18
  • 1
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2011-08-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 2
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-08-25 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 4
    Ace, Ian James
    Insurance Broker born in July 1951
    Individual (5 offsprings)
    Officer
    1995-11-10 ~ 2008-11-10
    OF - Director → CIF 0
  • 5
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 8
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Stevens, Gary Charles
    Insurance born in November 1964
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2013-06-17
    OF - Director → CIF 0
  • 10
    James, Stephen Richard
    Insurance Broker born in April 1963
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2009-03-21
    OF - Director → CIF 0
  • 11
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 14
    Park, Bryan
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2011-08-25 ~ 2012-04-16
    OF - Director → CIF 0
  • 15
    Lynch, Sian Elizabeth
    Finance Director
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 16
    Neal, Michael Owen
    Insurance Broker born in January 1947
    Individual (7 offsprings)
    Officer
    1995-11-10 ~ 2008-11-10
    OF - Director → CIF 0
    Neal, Michael Owen
    Insurance Broker
    Individual (7 offsprings)
    Officer
    1995-11-10 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
  • 18
    ARDONAGH PORTFOLIO SOLUTIONS LIMITED - now 04194472
    ANTUR INSURANCE SERVICES LIMITED
    - 2022-04-04 04194472
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEDLEY DAVIES & CO. LIMITED

Period: 1996-01-08 ~ 2018-09-08
Company number: 03124777
Registered names
HEDLEY DAVIES & CO. LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HEDLEY DAVIES & CO. LIMITED
    Info
    ARKENSTONE (NO.2) LTD. - 1996-01-08
    Registered number 03124777
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 and dissolved on 2018-09-08 (22 years 9 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.