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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 19
  • 1
    Clare, John Robert
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Overall, David Frederick
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2011-02-22 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Cheney, Elizabeth Barbara
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 4
    James, Wayne
    Born in April 1979
    Individual (10 offsprings)
    Officer
    2013-12-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Johnston, Francis William
    Born in December 1952
    Individual (57 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Churchill, Andrew Philip
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2011-02-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 7
    Frith, Julie
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 8
    Mansell, Jeanette Mary
    Individual (57 offsprings)
    Officer
    2011-01-25 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 9
    Horncastle, Paul Charles
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2017-07-12 ~ 2017-08-07
    OF - Director → CIF 0
  • 10
    Bowles, Travis Alfred
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2014-01-02 ~ 2017-10-30
    OF - Director → CIF 0
  • 11
    Springett, Andrew Peter
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2014-11-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 12
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2017-07-12 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 13
    Laird, Douglas Stuart
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2011-02-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-06-10 ~ 1999-06-14
    OF - Nominee Director → CIF 0
  • 15
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 44 offsprings)
    Officer
    1999-06-14 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 16
    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, 1534 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-10 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 18
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 02372780... (more)
    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
    2017-10-30 ~ dissolved
    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
  • 19
    MS AMLIN CORPORATE SERVICES LIMITED - now 02282413
    AMLIN CORPORATE SERVICES LIMITED
    - 2016-04-29 02282413
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    PRODUCTHOUR LIMITED - 1988-09-23
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (60 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OLD COMPANY 5 LIMITED

Period: 2017-10-04 ~ 2019-03-26
Company number: 03579158 01959070... (more)
Registered names
OLD COMPANY 5 LIMITED - Dissolved 01959070... (more)
EXPORTMODE LIMITED - 1999-06-25
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • OLD COMPANY 5 LIMITED
    Info
    JR CLARE UNDERWRITING AGENCIES LIMITED - 2017-10-04
    EXPORTMODE LIMITED - 2017-10-04
    Registered number 03579158
    Hampden House, Great Hampden, Great Missenden HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 and dissolved on 2019-03-26 (20 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.