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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 36
  • 1
    Coles, Gordon Norman
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Cole, Richard Edwin
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2014-03-31 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Stanley, Terence Edward
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Ware, Timothy Gilbert
    Individual (19 offsprings)
    Officer
    1995-12-15 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Groom, Andrew James
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1998-05-19
    OF - Director → CIF 0
  • 6
    Jones, Ian
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2017-09-29 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Clifton, John Edward Graham
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 2009-02-25
    OF - Director → CIF 0
    Clifton, John Edward Graham
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2002-07-11
    OF - Secretary → CIF 0
    2003-07-31 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 8
    Nugent, Paul Anthony
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2014-03-31 ~ 2022-02-17
    OF - Director → CIF 0
  • 9
    Hunnable, Ian David
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Simon J Edel
    Individual (2 offsprings)
    Insolvency
    2023-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nicolle, Selina
    Individual (13 offsprings)
    Officer
    2014-03-31 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 12
    Harris, Neil Charles
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Gleis, Thomas
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1997-04-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2023-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Fry, Penelope Elizabeth
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 16
    Turner, David Glenn
    Born in June 1966
    Individual (9 offsprings)
    Officer
    1998-12-14 ~ 2001-04-02
    OF - Director → CIF 0
  • 17
    Derek Hyslop
    Individual (2 offsprings)
    Insolvency
    2023-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Dixon Clarke, Peter John
    Born in December 1965
    Individual (25 offsprings)
    Officer
    1995-12-15 ~ 2001-01-11
    OF - Director → CIF 0
  • 19
    Evans, Diane Jane
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 20
    Gray, Iain Julian
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ 2014-03-31
    OF - Director → CIF 0
    Gray, Iain Julian
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 21
    Langley, Colin James
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Thacker, Andrew
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2004-02-01
    OF - Director → CIF 0
  • 23
    Allman, Eric Brian
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 24
    Shipley, David Endon Stuart
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 25
    Patel, Virendra
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 26
    Clarke, Jeanette Mary
    Individual (57 offsprings)
    Officer
    2000-03-08 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 27
    Carroll, Peter Robert
    Born in November 1941
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Mumford, John Edward
    Born in April 1951
    Individual (12 offsprings)
    Officer
    2000-05-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 29
    Ritchie, Miles Malcolm
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 30
    Green, Roy
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Spells, Nigel Ashley
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 32
    Walsh, Gerard Charles Paul Radford
    Individual (37 offsprings)
    Officer
    1996-09-30 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 33
    Ratcliffe, Richard John
    Born in August 1945
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1996-10-01
    OF - Director → CIF 0
  • 34
    DERMAVALE LIMITED - now
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED
    - 2018-01-10 02687902 03244792
    DERMAVALE LIMITED - 1995-10-20
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SIH 1996 LIMITED - now
    SENATOR INSURANCE HOLDINGS LIMITED
    - 2020-11-24 03287841
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    130, Fenchurch Street, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2017-12-22 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    SEN GROUP HOLDINGS LIMITED - now 11658751
    SENATOR GROUP HOLDINGS LIMITED
    - 2023-07-05 11658751 02693009
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOULDER INSURANCE SERVICES LIMITED

Period: 2016-04-07 ~ now
Company number: 03140176
Registered names
HOULDER INSURANCE SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-21
HBA LIMITED - 2016-04-07
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • HOULDER INSURANCE SERVICES LIMITED
    Info
    HBA LIMITED - 2016-04-07
    HARVEY BOWRING AGENCIES LIMITED - 2016-04-07
    Registered number 03140176
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 (30 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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