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
    Bolitho, Edward Thomas
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ now
    OF - Director → CIF 0
    Mr Edward Thomas Bolitho
    Born in December 1955
    Individual (6 offsprings)
    Person with significant control
    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
    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 (5 parents, 1345 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lewis, Nicholas David
    Individual
    Officer
    1998-09-25 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 2
    Hanbury, Nigel John
    Lloyds Agent born in March 1957
    Individual (7 offsprings)
    Officer
    1998-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Director → CIF 0
  • 6
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BOLITHO LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • BOLITHO LIMITED
    Info
    Registered number 03641779
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1998-09-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.