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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 29
  • 1
    Hancock, Jon Lawton, Mr.
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2011-09-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Donaldson, Norman Gerald Paul
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Searle, Adrian Derek
    Individual (18 offsprings)
    Officer
    2004-02-06 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 4
    Huxster, Robert Francis
    Born in June 1944
    Individual (11 offsprings)
    Officer
    1997-02-25 ~ 2007-06-30
    OF - Director → CIF 0
    Huxster, Robert Francis
    Individual (11 offsprings)
    Officer
    1996-12-03 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 5
    Gray, Sarah Isabelle
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2011-09-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Morris, Glyn Anthony
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Adams, Jeremy Richard
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2002-01-12 ~ 2003-03-12
    OF - Director → CIF 0
  • 8
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-04-22 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 9
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2007-06-29 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wood, Michael Donaldson
    Born in April 1961
    Individual (9 offsprings)
    Officer
    1996-12-03 ~ 2007-03-06
    OF - Director → CIF 0
  • 13
    Kirby, Trevor Raymond
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 14
    Lawton, Michael Francis
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2009-05-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2009-10-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Bradley, Richard
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2007-06-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Morrison, Jennifer Margaret
    Born in December 1959
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1997-12-11
    OF - Director → CIF 0
  • 18
    Logan, Simon Edward
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2013-02-07 ~ 2016-05-17
    OF - Director → CIF 0
  • 19
    Harvey, David John
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    1997-08-01 ~ 1999-11-30
    OF - Director → CIF 0
    2001-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Brice, Patrick
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Morris, Elizabeth Jill
    Individual (11 offsprings)
    Officer
    2005-01-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 23
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2006-12-01 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 24
    Devitt, Aaron James
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2007-11-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 25
    Cant, Michael John
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Howe, Neville
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    2007-06-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-11-11 ~ 1996-12-03
    OF - Nominee Director → CIF 0
  • 28
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2010-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-11-11 ~ 1996-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTELLO PROFESSIONAL RISKS LIMITED

Period: 2005-07-11 ~ 2017-03-21
Company number: 03276482
Registered names
MARTELLO PROFESSIONAL RISKS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2017-03-21
P.I. DIRECT LIMITED - 2005-07-11
ARTCREST LIMITED - 1996-12-03
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • MARTELLO PROFESSIONAL RISKS LIMITED
    Info
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 2005-07-11
    ARTCREST LIMITED - 2005-07-11
    Registered number 03276482
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2017-03-21 (20 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.