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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 20
  • 1
    Wigglesworth, Jack
    Born in October 1941
    Individual (29 offsprings)
    Officer
    1997-07-30 ~ 2001-07-03
    OF - Director → CIF 0
  • 2
    Scofield, Julian Nicholas
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Bennett, Fiona Marie Therese
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 4
    Johnston, Francis William
    Born in December 1952
    Individual (57 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Hextall, Richard Anthony
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2006-10-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Haldane, James Martin
    Born in September 1941
    Individual (26 offsprings)
    Officer
    1997-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 7
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2006-07-13 ~ 2006-10-01
    OF - Director → CIF 0
  • 8
    Cosh, Nicholas John
    Born in August 1946
    Individual (27 offsprings)
    Officer
    1997-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    Stace, John Lawrence
    Born in July 1948
    Individual (36 offsprings)
    Officer
    1997-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 10
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    2004-07-08 ~ 2019-12-04
    OF - Director → CIF 0
  • 11
    Mansell, Jeanette Mary
    Individual (57 offsprings)
    Officer
    2006-06-14 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 12
    Horncastle, Paul Charles
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2017-12-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 13
    Pender, Charles Christopher Tresilian
    Born in June 1956
    Individual (33 offsprings)
    Officer
    2004-07-08 ~ 2006-07-13
    OF - Director → CIF 0
    Pender, Charles Christopher Tresilian
    Individual (33 offsprings)
    Officer
    2001-09-03 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 14
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2017-03-23 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 15
    Stewartby, Bernard Harold Ian Halley, Lord
    Born in August 1935
    Individual (34 offsprings)
    Officer
    1997-07-30 ~ 2001-07-03
    OF - Director → CIF 0
    2001-09-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 16
    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, 1534 offsprings)
    Officer
    2019-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 18
    OLD COMPANY 13 LIMITED - now 02862971 00789566... (more)
    AUT HOLDINGS LIMITED
    - 2019-08-14 02862971
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (31 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 02372780... (more)
    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
    2019-12-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    OF - Nominee Director → CIF 0
    1997-07-23 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD COMPANY 14 LIMITED

Period: 2019-08-14 ~ 2020-10-13
Company number: 03410900 02651479... (more)
Registered names
OLD COMPANY 14 LIMITED - Dissolved 02651479... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • OLD COMPANY 14 LIMITED
    Info
    STACE BARR ANGERSTEIN LIMITED - 2019-08-14
    STACE BARR ANGERSTEIN PLC - 2019-08-14
    Registered number 03410900
    Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 and dissolved on 2020-10-13 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • STACE BARR ANGERSTEIN LIMITED
    S
    Registered number 03410900
    The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
    Private Company Limited By Shares in England & Wales Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRACECHURCH UTG NO. 352 LIMITED - now
    SBA UNDERWRITING LIMITED
    - 2017-04-26 03410887
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.