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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 22
  • 1
    Asplin, Paul John
    Chartered Insurer born in April 1958
    Individual (16 offsprings)
    Officer
    2007-01-19 ~ 2015-03-08
    OF - Director → CIF 0
  • 2
    Jannakos, Thomas Evangelos, Dr
    Chief Financial Officer born in January 1966
    Individual (15 offsprings)
    Officer
    2015-11-25 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Tomkins, Andrew Philip
    Chief Executive Officer born in January 1966
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Cox, Gerald
    Company Director born in May 1954
    Individual (13 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Willshire, Lyndon Geoffrey
    Head Of Sales born in January 1963
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Wright, Edward Dixon Box
    Solicitor & Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 7
    Timmins, Paul Robert
    Chief Operating Officer born in August 1965
    Individual (19 offsprings)
    Officer
    2015-03-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Mason, Terence Preston
    Underwriter born in June 1954
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 9
    Gibson, Paul Nigel
    Accountant born in February 1960
    Individual (17 offsprings)
    Officer
    2007-01-19 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Carrington, Kristina
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ 2007-05-23
    OF - Director → CIF 0
  • 11
    Mortimer, Kathryn Jane
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2007-01-19 ~ 2015-03-31
    OF - Director → CIF 0
    Mortimer, Kathryn Jane
    Individual (15 offsprings)
    Officer
    2008-11-28 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 12
    Henderson, James Conroy
    Company Director born in October 1975
    Individual (29 offsprings)
    Officer
    2016-11-21 ~ 2018-12-21
    OF - Director → CIF 0
  • 13
    Stevens, Richard John
    Company Director born in July 1951
    Individual (16 offsprings)
    Officer
    1999-08-02 ~ 2007-01-19
    OF - Director → CIF 0
  • 14
    Smith, Louise Sarah
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1998-12-15
    OF - Director → CIF 0
  • 15
    Allen, David Stuart
    Individual (13 offsprings)
    Officer
    2007-01-19 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 16
    Finan, Richard Christopher
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ 2003-01-20
    OF - Director → CIF 0
  • 17
    Brown, Catherine Jane
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Rhoder, Mark Travers
    Lawyer born in October 1965
    Individual (19 offsprings)
    Officer
    2009-03-25 ~ 2016-11-09
    OF - Director → CIF 0
  • 19
    Malkin, Christine
    Barrister At Law And Company D born in March 1961
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 2007-01-19
    OF - Director → CIF 0
    Malkin, Christine
    Barrister At Law
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 20
    ARAG UK HOLDINGS LIMITED - now 03457687
    DAS UK HOLDINGS LIMITED
    - 2024-12-31 03457687
    CRUISESTATE LIMITED - 1997-11-20
    Das House, Temple Back, Bristol, England
    Active Corporate (57 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4t Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 22
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    4th Floor, St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMICUS LEGAL LIMITED

Period: 1998-03-10 ~ 2020-03-31
Company number: 03524185
Registered name
AMICUS LEGAL LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • AMICUS LEGAL LIMITED
    Info
    Registered number 03524185
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 and dissolved on 2020-03-31 (22 years). The status of the company number is Dissolved.
    CIF 0
  • AMICUS LEGAL LIMITED
    S
    Registered number 03524185
    Das House, Temple Back, Bristol, England, BS1 6NH
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
    Limited Liability Company in United Kingdom Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMICUS LIMITED
    - now 04354778
    FRACTION LIMITED - 2002-03-19
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NIGHTINGALE LEGAL SERVICES LTD.
    04317828
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.