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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
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hickman, David James
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2006-04-03
    OF - Secretary → CIF 0
    icon of calendar 2006-09-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2004-01-29
    OF - Director → CIF 0
    icon of calendar 2004-03-24 ~ 2005-09-02
    OF - Director → CIF 0
    icon of calendar 2010-09-27 ~ 2016-08-11
    OF - Director → CIF 0
  • 3
    Borgonon, Richard Eric
    Director Insurance Broker born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 4
    Edwards, Richard David Lewis
    Chartered Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Pearson, Angus
    Insurance Broker born in June 1961
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2007-05-09
    OF - Director → CIF 0
  • 6
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Johnson, Stephanie
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Walton, Sarah Ann
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Konig, Rudolph John
    Insurance Broker born in February 1948
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 10
    More, Edward Charles
    Non-Marine Wordings born in December 1961
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    Higgins, Richard Keith
    Insurance Broker born in May 1958
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 12
    Hamilton, Ian
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    Agnew, Andrew Edelsten
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2010-09-27
    OF - Director → CIF 0
  • 14
    Ball, Andrew John
    Chartered Certified Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2016-08-11
    OF - Director → CIF 0
  • 15
    Pickering, Anthony Blatchford
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2005-06-03
    OF - Director → CIF 0
  • 16
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 17
    Smith, Jonathan
    Chartered Accountants born in December 1963
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 18
    Walton, Peter John
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 19
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-26 ~ 1997-11-12
    PE - Nominee Director → CIF 0
    1997-09-26 ~ 1997-11-12
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-09-26 ~ 1997-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGNEW HIGGINS PICKERING & COMPANY LIMITED

Previous names
TRANET LIMITED - 1998-02-05
AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AGNEW HIGGINS PICKERING & COMPANY LIMITED
    Info
    TRANET LIMITED - 1998-02-05
    AGNEW HIGGINS & COMPANY LIMITED - 1998-02-05
    Registered number 03440416
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 and dissolved on 2018-04-10 (20 years 6 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.