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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 22
  • 1
    Dorning, Nigel Robert
    Lloyds Underwriter born in October 1954
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Walsh, Gerard Charles Paul Radford
    Individual (29 offsprings)
    Officer
    1998-07-24 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 3
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    1999-05-21 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 4
    West, Peter David
    Underwriter born in January 1948
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Churchill, Andrew Philip
    Chartered Accountant born in July 1959
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 6
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2016-08-24 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 7
    Upfold, David Edward
    Underwriter born in April 1943
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Wilkinson, John Scott
    Underwriter born in November 1954
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Laird, Douglas Stuart
    Claims Manager born in February 1954
    Individual (12 offsprings)
    Officer
    1996-11-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (32 offsprings)
    Officer
    2014-07-28 ~ 2017-10-30
    OF - Director → CIF 0
  • 12
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (12 offsprings)
    Officer
    2017-07-12 ~ 2017-10-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Carpenter, Brian Douglas
    Underwriter born in July 1957
    Individual (16 offsprings)
    Officer
    1996-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Overall, David Frederick
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 15
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2014-07-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Carter, Stephen John
    Finance Manager born in January 1970
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1997-08-01
    OF - Director → CIF 0
    Carter, Stephen John
    Finance Manager
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 17
    Henderson, Susan Margaret
    Chartered Secretary
    Individual (25 offsprings)
    Officer
    1997-08-01 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 18
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1996-10-31 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 19
    HAMPDEN LEGAL PLC
    - now 01988859
    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 (19 parents, 1510 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2017-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1996-10-31 ~ 1996-10-31
    OF - Nominee Secretary → CIF 0
  • 22
    MS AMLIN UNDERWRITING LIMITED
    - now 02323018 00422615... (more)
    AMLIN UNDERWRITING LIMITED - 2016-04-29 02323018 00422615... (more)
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (115 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

OLD COMPANY 9 LIMITED

Period: 2017-10-04 ~ 2019-03-26
Company number: 03272310
Registered names
OLD COMPANY 9 LIMITED - Dissolved 00789566... (more)
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.