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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 24
  • 1
    Reid, Margaret Lilian
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Eldridge, John Anthony
    Operations Director born in July 1981
    Individual (34 offsprings)
    Officer
    2014-01-27 ~ 2014-09-14
    OF - Director → CIF 0
  • 3
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2020-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (152 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Gerrish, Stuart
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 6
    Leighton, John Geoffrey
    Retired born in May 1925
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2005-05-22
    OF - Director → CIF 0
  • 7
    Foster, Thomas John
    Born in February 1937
    Individual (8 offsprings)
    Officer
    1998-12-21 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual (35 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Dudley, Paul
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2012-04-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 10
    Fry, Rodney Noel
    Insurance Broker born in December 1951
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Parsons, Derek
    Insurance Broker born in April 1952
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 13
    White, Ben
    Company Secretary born in February 1985
    Individual (28 offsprings)
    Officer
    2014-11-06 ~ 2018-04-30
    OF - Director → CIF 0
    White, Ben
    Individual (28 offsprings)
    Officer
    2013-08-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 14
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2020-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 16
    Mayo, Jonathan Stuart
    Insurance Broker born in February 1975
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2018-02-19
    OF - Director → CIF 0
  • 17
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (159 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (159 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 18
    Hext, Kevin Shaun
    Insurance Broker born in February 1965
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2014-01-27
    OF - Director → CIF 0
  • 19
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (53 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 20
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (215 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 21
    Palmer, Simon George
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-12-15 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-12-15 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 24
    COLEMAN HOLDINGS LIMITED
    - now 01977100
    CLARENBELL LIMITED - 1987-01-14
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

FOSTER LEIGHTON RISK MANAGERS LIMITED

Period: 1999-06-02 ~ 2023-02-15
Company number: 03683895
Registered names
FOSTER LEIGHTON RISK MANAGERS LIMITED - Dissolved
MACROWIDE LIMITED - 1999-06-02
Standard Industrial Classification
65120 - Non-life Insurance

  • FOSTER LEIGHTON RISK MANAGERS LIMITED
    Info
    MACROWIDE LIMITED - 1999-06-02
    Registered number 03683895
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 and dissolved on 2023-02-15 (24 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.