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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 3
  • 1
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Graham, Elizabeth Caroll
    Head Of Operations born in May 1978
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Mirosevic Sorgo, Vladimir Francis John
    Underwriter born in December 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2015-07-01
    OF - Director → CIF 0
    Mirosevic Sorgo, Vladimir Francis John
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 3
    Lauritzen, Gonda
    Insurance Executive born in April 1954
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Cotton, Iain Mark Andrew
    Insurance Underwriter born in April 1964
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2015-07-01
    OF - Director → CIF 0
    Cotton, Iain Mark Andrew
    Insurance Underwriter
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 5
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 6
    Sangster, Peter Brian
    Consultant born in January 1944
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    Ripley, Andrew George
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2010-06-17
    OF - Director → CIF 0
  • 8
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2017-10-30
    OF - Director → CIF 0
  • 9
    Foster, Anthony Malcolm
    Chartered Tax Advisor born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2017-10-30
    OF - Director → CIF 0
  • 10
    Pope, Michael John
    Insurance Underwriter born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1998-10-07
    OF - Director → CIF 0
    Pope, Michael John
    Underwriter born in January 1951
    Individual (2 offsprings)
    icon of calendar 2001-03-19 ~ 2003-08-07
    OF - Director → CIF 0
  • 11
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 12
    Doyle, Kevin John
    Insurance born in March 1959
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 13
    Overall, David Frederick
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-11-13
    OF - Director → CIF 0
  • 14
    Norton, Allan Robert
    Underwriter born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 15
    Turner, David Glenn
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Henstridge, Iain James
    Underwriter born in April 1966
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    King, Richard Giles
    Reinsurance Consultant born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1997-08-22
    OF - Director → CIF 0
  • 18
    Pearson, Janet Brenda
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 19
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-19 ~ 2012-02-23
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-07-23
    PE - Nominee Secretary → CIF 0
  • 21
    PRODUCTHOUR LIMITED - 1988-09-23
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    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
parent relation
Company in focus

OLD COMPANY 2 LIMITED

Previous name
LEAD YACHT UNDERWRITERS LIMITED - 2017-10-04
Standard Industrial Classification
65120 - Non-life Insurance

  • OLD COMPANY 2 LIMITED
    Info
    LEAD YACHT UNDERWRITERS LIMITED - 2017-10-04
    Registered number 03407299
    icon of addressHampden House, Great Hampden, Great Missenden HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 and dissolved on 2019-03-26 (21 years 8 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.