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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
    Stace, John Lawrence
    Insurance Company Director born in July 1948
    Individual (33 offsprings)
    Officer
    1997-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Bennett, Fiona Marie Therese
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    2006-06-14 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 4
    Haldane, James Martin
    Accountant born in September 1941
    Individual (22 offsprings)
    Officer
    1997-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 5
    O'brien, Christopher Patrick James
    Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2006-07-13 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2017-03-23 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 7
    Pender, Charles Christopher Tresilian
    Company Secretary born in June 1956
    Individual (30 offsprings)
    Officer
    2004-07-08 ~ 2006-07-13
    OF - Director → CIF 0
    Pender, Charles Christopher Tresilian
    Individual (30 offsprings)
    Officer
    2001-09-03 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 8
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Wigglesworth, Jack
    Investement Banker born in October 1941
    Individual (24 offsprings)
    Officer
    1997-07-30 ~ 2001-07-03
    OF - Director → CIF 0
  • 10
    Cosh, Nicholas John
    Company Director born in August 1946
    Individual (27 offsprings)
    Officer
    1997-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 11
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (32 offsprings)
    Officer
    2017-12-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 12
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual (36 offsprings)
    Officer
    1997-07-30 ~ 2001-07-03
    OF - Director → CIF 0
    2001-09-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 13
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    2006-10-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 14
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    2004-07-08 ~ 2019-12-04
    OF - Director → CIF 0
  • 15
    Scofield, Julian Nicholas
    Chartered Accountant born in May 1975
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ 2018-09-24
    OF - Director → CIF 0
  • 16
    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, 1864 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    OF - Nominee Director → CIF 0
    1997-07-23 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
  • 17
    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, 1510 offsprings)
    Officer
    2019-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 19
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    OLD COMPANY 13 LIMITED - now 02862971 05965101... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLD COMPANY 14 LIMITED

Period: 2019-08-14 ~ 2020-10-13
Company number: 03410900
Registered names
OLD COMPANY 14 LIMITED - Dissolved 00785843... (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 company status 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.