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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 2019-12-04 ~ 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 2019-12-04 ~ 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
  • 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 2019-12-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Bennett, Fiona Marie Therese
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    Pender, Charles Christopher Tresilian
    Company Secretary born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ 2006-07-13
    OF - Director → CIF 0
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 4
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 5
    Haldane, James Martin
    Accountant born in September 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Stace, John Lawrence
    Insurance Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 7
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 8
    O'brien, Christopher Patrick James
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 10
    Scofield, Julian Nicholas
    Chartered Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2018-09-24
    OF - Director → CIF 0
  • 11
    Wigglesworth, Jack
    Investement Banker born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2001-07-03
    OF - Director → CIF 0
  • 12
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2019-12-04
    OF - Director → CIF 0
  • 13
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2001-07-03
    OF - Director → CIF 0
    icon of calendar 2001-09-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 14
    Cosh, Nicholas John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-07-23 ~ 1997-07-30
    PE - Nominee Director → CIF 0
    1997-07-23 ~ 2000-06-01
    PE - Nominee Secretary → CIF 0
  • 16
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-23 ~ 1997-07-30
    PE - Nominee Director → CIF 0
  • 17
    OLD COMPANY 13 LIMITED - now
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    icon of addressLeadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    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
parent relation
Company in focus

OLD COMPANY 14 LIMITED

Previous names
STACE BARR ANGERSTEIN PLC - 2010-11-05
STACE BARR ANGERSTEIN LIMITED - 2019-08-14
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • OLD COMPANY 14 LIMITED
    Info
    STACE BARR ANGERSTEIN PLC - 2010-11-05
    STACE BARR ANGERSTEIN LIMITED - 2010-11-05
    Registered number 03410900
    icon of addressHampden 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 company status is Dissolved.
    CIF 0
  • STACE BARR ANGERSTEIN LIMITED
    S
    Registered number 03410900
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 1
  • SBA UNDERWRITING LIMITED - 2017-04-26
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.