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
Active 3
  • 1
    Langley, Colin James
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Allman, Eric Brian
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    SEN GROUP HOLDINGS LIMITED - now
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    60,373 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Spells, Nigel Ashley
    Individual
    Officer
    1997-04-24 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 2
    Walsh, Gerard Charles Paul Radford
    Individual (6 offsprings)
    Officer
    1996-09-30 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 3
    Mumford, John Edward
    Lloyds Underwriter born in April 1951
    Individual
    Officer
    2000-05-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 4
    Cole, Richard Edwin
    Retired Reinsurance Broker born in October 1948
    Individual
    Officer
    2014-03-31 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Turner, David Glenn
    Claims Manager born in June 1966
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Gleis, Thomas
    Marketing Manager born in March 1963
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Ware, Timothy Gilbert
    Individual
    Officer
    1995-12-15 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 9
    Jones, Ian
    Group Financial Controller born in May 1976
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Thacker, Andrew
    Insurance Broker born in April 1965
    Individual
    Officer
    2003-09-17 ~ 2004-02-01
    OF - Director → CIF 0
  • 11
    Carroll, Peter Robert
    Insurance Broker born in November 1941
    Individual (6 offsprings)
    Officer
    2001-04-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Ritchie, Miles Malcolm
    Insurance Broker born in August 1960
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Ratcliffe, Richard John
    Lloyds Underwriter born in August 1945
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Clifton, John Edward Graham
    Insurance Broker born in August 1949
    Individual
    Officer
    1998-07-03 ~ 2009-02-25
    OF - Director → CIF 0
    Clifton, John Edward Graham
    Individual
    Officer
    2001-04-02 ~ 2002-07-11
    OF - Secretary → CIF 0
    2003-07-31 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 15
    Harris, Neil Charles
    Director born in March 1950
    Individual
    Officer
    2007-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Groom, Andrew James
    Certified Accountant born in July 1965
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1998-05-19
    OF - Director → CIF 0
  • 17
    Hunnable, Ian David
    Individual
    Officer
    2004-12-02 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Gray, Iain Julian
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2014-03-31
    OF - Director → CIF 0
    Gray, Iain Julian
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    Fry, Penelope Elizabeth
    Individual
    Officer
    1998-08-26 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 20
    Patel, Virendra
    Individual
    Officer
    2002-07-11 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 21
    Coles, Gordon Norman
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Stanley, Terence Edward
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Dixon Clarke, Peter John
    Insurance Financial Manager born in December 1965
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2001-01-11
    OF - Director → CIF 0
  • 24
    Shipley, David Endon Stuart
    Underwriter born in March 1955
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 25
    Clarke, Jeanette Mary
    Individual
    Officer
    2000-03-08 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 26
    Evans, Diane Jane
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 27
    Green, Roy
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Nicolle, Selina
    Individual
    Officer
    2014-03-31 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 29
    SIH 1996 LIMITED - now
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    130, Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,086 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    DERMAVALE LIMITED - now
    DERMAVALE LIMITED - 1995-10-20
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOULDER INSURANCE SERVICES LIMITED

Previous name
HBA LIMITED - 2016-04-07
Standard Industrial Classification
65120 - Non-life Insurance

  • HOULDER INSURANCE SERVICES LIMITED
    Info
    HBA LIMITED - 2016-04-07
    Registered number 03140176
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1995-12-15 (29 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.