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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 24
  • 1
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1997-11-12 ~ 2006-04-03
    OF - Secretary → CIF 0
    2006-09-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Konig, Rudolph John
    Insurance Broker born in February 1948
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Richard David Lewis
    Chartered Accountant born in March 1960
    Individual (13 offsprings)
    Officer
    1997-11-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (25 offsprings)
    Officer
    2002-02-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 6
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual (18 offsprings)
    Officer
    2003-09-23 ~ 2004-01-29
    OF - Director → CIF 0
    2004-03-24 ~ 2005-09-02
    OF - Director → CIF 0
    2010-09-27 ~ 2016-08-11
    OF - Director → CIF 0
  • 7
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Ball, Andrew John
    Chartered Certified Accountant born in March 1967
    Individual (6 offsprings)
    Officer
    2007-05-18 ~ 2016-08-11
    OF - Director → CIF 0
  • 9
    Hamilton, Ian
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2005-09-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 10
    Higgins, Richard Keith
    Insurance Broker born in May 1958
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 11
    Agnew, Andrew Edelsten
    Insurance Broker born in October 1958
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 2010-09-27
    OF - Director → CIF 0
  • 12
    Walton, Peter John
    Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 13
    Pickering, Anthony Blatchford
    Insurance Broker born in June 1946
    Individual (11 offsprings)
    Officer
    1998-11-09 ~ 2005-06-03
    OF - Director → CIF 0
  • 14
    More, Edward Charles
    Non-Marine Wordings born in December 1961
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Pearson, Angus
    Insurance Broker born in June 1961
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2007-05-09
    OF - Director → CIF 0
  • 16
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual (33 offsprings)
    Officer
    1997-11-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Johnson, Stephanie
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 18
    Borgonon, Richard Eric
    Director Insurance Broker born in September 1955
    Individual (15 offsprings)
    Officer
    2005-01-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 19
    Smith, Jonathan
    Chartered Accountants born in December 1963
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 20
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (95 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 21
    Walton, Sarah Ann
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ 2010-03-23
    OF - Director → CIF 0
  • 22
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1997-09-26 ~ 1997-11-12
    OF - Nominee Director → CIF 0
  • 24
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-09-26 ~ 1997-11-12
    OF - Nominee Director → CIF 0
    1997-09-26 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGNEW HIGGINS PICKERING & COMPANY LIMITED

Period: 1998-11-09 ~ 2018-04-10
Company number: 03440416
Registered names
AGNEW HIGGINS PICKERING & COMPANY LIMITED - Dissolved
TRANET LIMITED - 1998-02-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AGNEW HIGGINS PICKERING & COMPANY LIMITED
    Info
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-11-09
    Registered number 03440416
    55 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 0
  • Not found in our database.

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