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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 18
  • 1
    Smithson, Antony John
    Underwriting Agent born in November 1945
    Individual (16 offsprings)
    Officer
    1998-09-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Bourn, James George Christopher
    Born in October 1996
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Warburton, Henry
    Company Director born in October 1930
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2021-04-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Warburton, Margaret Beatrice
    Secretary born in April 1940
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Denoon Duncan, James Douglas
    Underwriting Agent born in November 1957
    Individual (15 offsprings)
    Officer
    1998-09-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Bourn, Hugh Christopher
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 9
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 10
    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, Buckinghamshire, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07 01973039
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (11 offsprings)
    Officer
    2000-02-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 12
    H C BOURN & SON (HOLDINGS) LIMITED - now 09976172
    H C BOURN (HOLDINGS) LIMITED
    - 2021-07-02 09976172
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-01-31 ~ now
    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
  • 13
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    1998-09-18 ~ 1998-09-29
    OF - Director → CIF 0
    1998-09-18 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 14
    SOMERSBY LIMITED
    09111816
    The Old Rectory, Louth Road, West Barkwith, Market Rasen, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Director → CIF 0
  • 16
    1 Whittington Avenue, London
    Corporate (9 offsprings)
    Officer
    1998-09-29 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 17
    AEQUANIMITER LIMITED
    - now 03365130
    TYROLESE (381) LIMITED - 1997-11-19
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (15 offsprings)
    Officer
    2002-05-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD ORCHARD LIMITED

Period: 1998-09-18 ~ now
Company number: 03637393
Registered name
THE OLD ORCHARD LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • THE OLD ORCHARD LIMITED
    Info
    Registered number 03637393
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.