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
    Jackson, Roland Philip
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Director → CIF 0
    Jackson, Roland Philip
    Legal Counsel
    Individual (6 offsprings)
    Officer
    2007-02-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcandrew, Graeme John
    Chief Finance Officer born in July 1968
    Individual (11 offsprings)
    Officer
    2020-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    1, Alie Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Robb, David Richard
    Insurance Executive born in May 1947
    Individual
    Officer
    2004-03-15 ~ 2006-08-27
    OF - Director → CIF 0
  • 2
    Gallent, Amy Beth
    Insurance born in October 1960
    Individual
    Officer
    2000-01-18 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Bateman, Robert Harold
    Insurance Executive born in November 1966
    Individual
    Officer
    2007-07-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 4
    Maneval, Andrew
    Insurance born in October 1953
    Individual
    Officer
    2001-06-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Rooney, David Stanley
    Insurance born in March 1960
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Broadley, John Maxwell
    Finance Director born in April 1956
    Individual
    Officer
    1998-10-09 ~ 2016-04-18
    OF - Director → CIF 0
    Broadley, John Maxwell
    Finance Director
    Individual
    Officer
    1998-10-09 ~ 1998-12-16
    OF - Secretary → CIF 0
    Broadley, John Maxwell
    Insurance
    Individual
    2004-05-15 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 7
    Hoffman, Brent Lee
    Insurance Executive born in June 1971
    Individual
    Officer
    2009-03-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Knowlton, Floyd Harold
    Insurance born in September 1937
    Individual
    Officer
    1998-10-09 ~ 2000-01-18
    OF - Director → CIF 0
  • 9
    Hotaling, Michael E.
    Insurance Executive born in February 1961
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Owen, David Mark
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 11
    Riseborough, Raymond Francis
    Actuary born in November 1945
    Individual
    Officer
    1998-10-09 ~ 2001-07-02
    OF - Director → CIF 0
  • 12
    Scott, Matthew J.
    Insurance Executive born in September 1968
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2017-05-10
    OF - Director → CIF 0
  • 13
    Pinkes, Andrew Jonathan
    Insurance Executive born in May 1962
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Fleming, Christopher John
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2017-05-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    Studd, Christopher Andrew Eric
    Solicitor born in August 1968
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 1998-10-09
    OF - Director → CIF 0
  • 16
    Robaczynski, Marc
    Insurance Executive born in September 1974
    Individual
    Officer
    2012-10-25 ~ 2014-09-27
    OF - Director → CIF 0
  • 17
    Wilson, Louise Elizabeth
    Human Resources born in January 1971
    Individual (8 offsprings)
    Officer
    1998-10-09 ~ 1999-09-17
    OF - Director → CIF 0
  • 18
    Hernon, Philip Michael
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2019-05-30
    OF - Director → CIF 0
  • 19
    Mccann, Stephen Leslie
    Insurance born in December 1951
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-03-06
    OF - Director → CIF 0
  • 20
    Kingston, William James
    Insurance Executive born in April 1961
    Individual
    Officer
    2006-08-21 ~ 2013-12-13
    OF - Director → CIF 0
  • 21
    Faraoni, Duccio Matteo
    Trainee Solicitor born in September 1970
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 1998-10-09
    OF - Director → CIF 0
    Faraoni, Duccio Matteo
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-02 ~ 1998-10-02
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-02 ~ 1998-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOWNLANDS LIABILITY MANAGEMENT LIMITED

Previous names
HORIZON PORTFOLIO MANAGEMENT LIMITED - 2004-05-28
HERITAGE CLAIM AND REINSURANCE SERVICES LIMITED - 2000-05-30
TRACKFIXED LIMITED - 1998-10-09
Standard Industrial Classification
65120 - Non-life Insurance
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • DOWNLANDS LIABILITY MANAGEMENT LIMITED
    Info
    HORIZON PORTFOLIO MANAGEMENT LIMITED - 2004-05-28
    HERITAGE CLAIM AND REINSURANCE SERVICES LIMITED - 2000-05-30
    TRACKFIXED LIMITED - 1998-10-09
    Registered number 03625107
    Unit B/c Downlands Business Park, Lyons Way, Worthing BN14 9RX
    Private Limited Company incorporated on 1998-09-02 and dissolved on 2020-10-13 (22 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.