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
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2017-10-30 ~ dissolved
    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
  • 3
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Carpenter, Brian Douglas
    Underwriter born in July 1957
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Walsh, Gerard Charles Paul Radford
    Individual (6 offsprings)
    Officer
    1998-07-24 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 3
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Churchill, Andrew Philip
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 5
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2017-10-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Laird, Douglas Stuart
    Claims Manager born in February 1954
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Upfold, David Edward
    Underwriter born in April 1943
    Individual
    Officer
    1996-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    2014-07-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Carter, Stephen John
    Finance Manager born in January 1970
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-08-01
    OF - Director → CIF 0
    Carter, Stephen John
    Finance Manager
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 10
    Dorning, Nigel Robert
    Lloyds Underwriter born in October 1954
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 11
    Moule, Frances
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 12
    Mansell, Jeanette Mary
    Individual
    Officer
    1999-05-21 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 13
    Wilkinson, John Scott
    Underwriter born in November 1954
    Individual
    Officer
    1996-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Overall, David Frederick
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 15
    West, Peter David
    Underwriter born in January 1948
    Individual
    Officer
    1996-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Henderson, Susan Margaret
    Chartered Secretary
    Individual
    Officer
    1997-08-01 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 17
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1996-10-31 ~ 1996-10-31
    PE - Nominee Director → CIF 0
  • 18
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-10-31 ~ 1996-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD COMPANY 9 LIMITED

Previous name
SUMMIT INSURANCE GROUP LIMITED - 2017-10-04
Standard Industrial Classification
74990 - Non-trading Company

  • OLD COMPANY 9 LIMITED
    Info
    SUMMIT INSURANCE GROUP LIMITED - 2017-10-04
    Registered number 03272310
    Hampden House, Great Hampden, Great Missenden HP16 9RD
    Private Limited Company incorporated on 1996-10-31 and dissolved on 2019-03-26 (22 years 4 months). The company status is Dissolved.
    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.