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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
    James, Wayne
    Accountant born in April 1979
    Individual (9 offsprings)
    Officer
    2013-12-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Churchill, Andrew Philip
    Chartered Accountant born in July 1959
    Individual (14 offsprings)
    Officer
    2011-02-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Clare, John Robert
    Underwriter born in August 1952
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (12 offsprings)
    Officer
    2014-01-02 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2017-07-12 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 6
    Springett, Andrew Peter
    Managing Director born in April 1960
    Individual (9 offsprings)
    Officer
    2014-11-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Overall, David Frederick
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2011-02-22 ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (32 offsprings)
    Officer
    2017-07-12 ~ 2017-08-07
    OF - Director → CIF 0
  • 10
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    2011-01-25 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 11
    Frith, Julie
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 12
    Cheney, Elizabeth Barbara
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 13
    Laird, Douglas Stuart
    Company Director born in March 1954
    Individual (12 offsprings)
    Officer
    2011-02-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-10 ~ 1999-06-14
    OF - Nominee Secretary → 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, 27 offsprings)
    Officer
    1999-06-14 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 16
    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
  • 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
    2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-10 ~ 1999-06-14
    OF - Nominee Director → CIF 0
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLD COMPANY 5 LIMITED

Period: 2017-10-04 ~ 2019-03-26
Company number: 03579158
Registered names
OLD COMPANY 5 LIMITED - Dissolved 00789566... (more)
EXPORTMODE LIMITED - 1999-06-25
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.