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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 32
  • 1
    Johns, Clive Haydn
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 2
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Williams, David Brynmor
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Pask, Richard
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Clark, Murray Alexander
    Born in March 1951
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 7
    Foster, John Stewart
    Born in October 1964
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 8
    Bootes, Peter Lloyd
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 9
    Goodinge, Oliver Hew Wallinger
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Ogara, Anthony Kenneth
    Born in May 1965
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Letby, Roger David
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1998-09-21 ~ 2000-08-09
    OF - Director → CIF 0
  • 12
    Smith, Philip Anthony
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Ramsay, Stephen James
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 14
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2009-06-08 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 15
    Hattersley, Peter
    Born in May 1947
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-06-08
    OF - Director → CIF 0
  • 16
    Whitehead, John William
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Brice, Ian Charles
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 18
    Bailey, Colin Nigel Stephen
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2001-08-03
    OF - Director → CIF 0
  • 19
    Bareham, Robert Edward
    Born in February 1949
    Individual (19 offsprings)
    Officer
    1998-09-21 ~ 2009-06-08
    OF - Director → CIF 0
    Bareham, Robert Edward
    Individual (19 offsprings)
    Officer
    1998-09-21 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hucker, Frederick Roy
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 22
    Pepper, Gerald Ivan
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 23
    Runciman, Jeffrey Keith
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 24
    Howard, Stuart William
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 25
    Butler, David Alexander
    Born in January 1953
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 26
    Gribben, Allan Crawford Adamson
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2005-01-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    2004-12-20 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 28
    Smith, Alan John
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2007-09-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 30
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-09-16 ~ 1998-09-21
    OF - Nominee Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-09-16 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPUS INSURANCE SERVICES LIMITED

Period: 1999-03-01 ~ 2016-03-16
Company number: 03632310
Registered names
OPUS INSURANCE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
CHANGELOCK LIMITED - 1998-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OPUS INSURANCE SERVICES LIMITED
    Info
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1999-03-01
    Registered number 03632310
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 and dissolved on 2016-03-16 (17 years 6 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.