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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 21
  • 1
    Donn, Marcus
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    1999-01-04 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Neville Barry Kahn
    Individual (14 offsprings)
    Insolvency
    2002-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
    2002-10-01 ~ 2015-07-14
    IP - (Case 2) practitioner → CIF 0
  • 3
    Gravell, David
    Chief Operating Officer born in May 1950
    Individual (7 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Robert Alexander Henry Maxwell
    Individual (4 offsprings)
    Insolvency
    2002-07-12 ~ 2006-05-05
    IP - (Case 1) practitioner → CIF 0
    2002-07-10 ~ 2006-05-05
    IP - (Case 2) practitioner → CIF 0
  • 5
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 6
    Carlile, Peter
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Poole, Colin David
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    1997-07-08 ~ 2001-08-29
    OF - Director → CIF 0
  • 8
    James Robert Drummond Smith
    Individual (12 offsprings)
    Insolvency
    2002-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
    2002-07-10 ~ 2006-05-31
    IP - (Case 2) practitioner → CIF 0
  • 9
    Henderson, Ronald
    Ceo born in October 1946
    Individual (11 offsprings)
    Officer
    2001-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Sullman, Anthony Frederick
    Managing Director born in September 1954
    Individual (19 offsprings)
    Officer
    1995-12-13 ~ 2001-03-20
    OF - Director → CIF 0
    Sullman, Anthony Frederick
    Managing Director
    Individual (19 offsprings)
    Officer
    1995-12-13 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 11
    Green, Kathryn Faith Mary
    Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 1999-12-02
    OF - Director → CIF 0
  • 12
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2002-07-10 ~ now
    IP - (Case 2) practitioner → CIF 0
    2002-07-10 ~ 2002-10-01
    IP - (Case 2) practitioner → CIF 0
    2002-07-12 ~ 2002-10-01
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wilson, Geoffrey Paul
    Director born in October 1961
    Individual (30 offsprings)
    Officer
    1998-12-11 ~ 1999-07-21
    OF - Director → CIF 0
  • 14
    Allen, Mark Campbell
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    1998-12-11 ~ 2000-09-15
    OF - Director → CIF 0
    Allen, Mark Campbell
    Director
    Individual (9 offsprings)
    Officer
    1998-12-11 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 15
    Rew, Paul William
    Solicitor born in October 1947
    Individual (43 offsprings)
    Officer
    2000-07-27 ~ 2001-02-28
    OF - Director → CIF 0
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    2000-02-16 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 16
    Hyde, Stephen Colin
    Marketing Director born in October 1960
    Individual (9 offsprings)
    Officer
    1995-12-13 ~ 1997-12-04
    OF - Director → CIF 0
  • 17
    Doona, Paul Ernest
    Chartered Accountant born in February 1952
    Individual (97 offsprings)
    Officer
    2000-07-27 ~ 2001-09-05
    OF - Director → CIF 0
    Doona, Paul Ernest
    Chartered Accountant
    Individual (97 offsprings)
    Officer
    2001-02-28 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 18
    Robin Hamilton Davis
    Individual (246 offsprings)
    Insolvency
    ~ 2023-05-23
    IP - (Case 3) practitioner → CIF 0
  • 19
    Ronaldson, Stephen Frank
    Solicitor
    Individual (80 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAIMS INCORPORATED P.L.C.

Period: 1995-12-13 ~ 2025-06-24
Company number: 03137644
Registered name
CLAIMS INCORPORATED P.L.C. - Dissolved
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10
Commencement of winding up on 2014-06-30
Conclusion of winding up on 2025-01-14
Dissolved on 2025-06-24
Standard Industrial Classification
7487 - Other Business Activities

  • CLAIMS INCORPORATED P.L.C.
    Info
    Registered number 03137644
    66 Prescot Street, London, Greater London E1 8NN
    PUBLIC LIMITED COMPANY incorporated on 1995-12-13 and dissolved on 2025-06-24 (29 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.