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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Bareham, Robert Edward
    Chartered Accountant born in February 1949
    Individual (15 offsprings)
    Officer
    1998-09-21 ~ 2009-06-08
    OF - Director → CIF 0
    Bareham, Robert Edward
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1998-09-21 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Brice, Ian Charles
    Insurance Broker born in April 1944
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Howard, Stuart William
    Insurance Broker born in April 1946
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Bailey, Colin Nigel Stephen
    Insurance Broker born in January 1958
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Whitehead, John William
    Insurance Broker born in June 1943
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Clark, Murray Alexander
    Insurance Broker born in March 1951
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 8
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2004-12-20 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 9
    Butler, David Alexander
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Letby, Roger David
    Insurance Broker born in August 1948
    Individual (9 offsprings)
    Officer
    1998-09-21 ~ 2000-08-09
    OF - Director → CIF 0
  • 12
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2009-06-08 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 13
    Ramsay, Stephen James
    Insurance Broker born in November 1947
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 14
    Hattersley, Peter
    Insurance Broker born in May 1947
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-06-08
    OF - Director → CIF 0
  • 15
    Johns, Clive Haydn
    Insurance Broker born in June 1950
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 16
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Hucker, Frederick Roy
    Insurance Broker born in February 1948
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 18
    Runciman, Jeffrey Keith
    Insurance Broker born in May 1947
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 19
    Pask, Richard
    Risk Management Consultant born in July 1967
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 20
    Gribben, Allan Crawford Adamson
    Insurance Broker born in April 1953
    Individual (37 offsprings)
    Officer
    2005-01-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Smith, Alan John
    Insurance Broker born in January 1949
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Bootes, Peter Lloyd
    Insurance Broker born in May 1959
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 23
    Williams, David Brynmor
    Insurance Broker born in October 1951
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 24
    Pepper, Gerald Ivan
    Financial Advisor born in April 1952
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 25
    Foster, John Stewart
    Financial Advisor born in October 1964
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 26
    Smith, Philip Anthony
    Financial Advisor born in September 1962
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Ogara, Anthony Kenneth
    Insurance Broker born in May 1965
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-09-16 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
  • 29
    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, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-09-16 ~ 1998-09-21
    OF - Nominee Director → 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.