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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
Active 2
  • 1
    Howe, Neville
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Lawton, Michael Francis
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Logan, Simon Edward
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2016-05-17
    OF - Director → CIF 0
  • 3
    Wood, Michael Donaldson
    Solicitor born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    Banszky, Caroline Janet
    Chartered Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-11-30
    OF - Director → CIF 0
    icon of calendar 2001-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Cant, Michael John
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Possener, Julia Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 7
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Kirby, Trevor Raymond
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 9
    Howe, Neville
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 10
    Bradley, Richard
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Brice, Patrick
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Morris, Elizabeth Jill
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Huxster, Robert Francis
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2007-06-30
    OF - Director → CIF 0
    Huxster, Robert Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 15
    Mccafferty, Brendan Eamon
    Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-02-14
    OF - Director → CIF 0
  • 16
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-01-12 ~ 2003-03-12
    OF - Director → CIF 0
  • 18
    Devitt, Aaron James
    Insurance Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 19
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 20
    Morrison, Jennifer Margaret
    Underwriter born in December 1959
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1997-12-11
    OF - Director → CIF 0
  • 21
    Harvey, David John
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Searle, Adrian Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 23
    Hancock, Jon Lawton, Mr.
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 24
    Morris, Glyn Anthony
    Insurance Underwriter born in February 1953
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-11-11 ~ 1996-12-03
    PE - Nominee Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-11-11 ~ 1996-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTELLO PROFESSIONAL RISKS LIMITED

Previous names
ARTCREST LIMITED - 1996-12-03
P.I. DIRECT LIMITED - 2005-07-11
P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
Standard Industrial Classification
65120 - Non-life Insurance

  • MARTELLO PROFESSIONAL RISKS LIMITED
    Info
    ARTCREST LIMITED - 1996-12-03
    P.I. DIRECT LIMITED - 1996-12-03
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1996-12-03
    Registered number 03276482
    icon of addressHill 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.