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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
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ 2017-08-07
    OF - Director → CIF 0
  • 2
    Clare, John Robert
    Underwriter born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2011-02-22
    OF - Director → CIF 0
  • 3
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 4
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    Frith, Julie
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 6
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 7
    Laird, Douglas Stuart
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Overall, David Frederick
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2014-11-05
    OF - Director → CIF 0
  • 9
    James, Wayne
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Cheney, Elizabeth Barbara
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 11
    Springett, Andrew Peter
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 12
    Churchill, Andrew Philip
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-10 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 14
    MS AMLIN CORPORATE SERVICES LIMITED - now
    PRODUCTHOUR LIMITED - 1988-09-23
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents, 3 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
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-10 ~ 1999-06-14
    PE - Nominee Director → CIF 0
  • 16
    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
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    icon of addressPullman Place, Great Western Road, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    1999-06-14 ~ 1999-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD COMPANY 5 LIMITED

Previous names
EXPORTMODE LIMITED - 1999-06-25
JR CLARE UNDERWRITING AGENCIES LIMITED - 2017-10-04
Standard Industrial Classification
65120 - Non-life Insurance

  • OLD COMPANY 5 LIMITED
    Info
    EXPORTMODE LIMITED - 1999-06-25
    JR CLARE UNDERWRITING AGENCIES LIMITED - 1999-06-25
    Registered number 03579158
    icon of addressHampden 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
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.