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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 2
  • 1
    Cookson, Peter John
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ now
    OF - Director → CIF 0
    Mr Peter John Cookson
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hanbury, Nigel John
    Lloyds Agent born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Cant, David Antony
    Lloyds Agent born in January 1954
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Nicholas David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 4
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-24 ~ 1998-09-25
    PE - Secretary → CIF 0
  • 5
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-09-24 ~ 1998-09-25
    PE - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-24 ~ 1998-09-24
    PE - Nominee Secretary → CIF 0
  • 7
    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, Buckinghamshire, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2001-04-17 ~ 2017-02-16
    PE - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-24 ~ 1998-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BACKWELLS LIMITED

Previous name
COOKSON PJ LIMITED - 2006-06-19
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • BACKWELLS LIMITED
    Info
    COOKSON PJ LIMITED - 2006-06-19
    Registered number 03641048
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.