logo
explain how to read the page

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 19
  • 1
    Amlin Members Services Limited
    Individual (22 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 2
    Excellet Investments Limited
    Individual (157 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 3
    Aequanimiter Limited
    Individual (37 offsprings)
    Officer
    2002-05-13 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 4
    Bowcock, Philip Parnell
    Retired born in April 1927
    Individual (5 offsprings)
    Officer
    1999-09-21 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Philip Parnell Bowcock
    Born in April 1927
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Bowcock, Matthew Philip
    Company Director born in December 1956
    Individual (26 offsprings)
    Officer
    2021-07-23 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2023-07-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Sedgwick Rough, William Roger Peter
    Company Director born in June 1951
    Individual (25 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Shee, Charles Damien, Dr
    Medical Practitioner born in July 1950
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2023-07-20
    OF - Director → CIF 0
  • 9
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (155 offsprings)
    Officer
    2023-07-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 11
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Director → CIF 0
  • 12
    Tottman, Mark John
    Born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Tucker, Alan William
    Underwriting Agent born in December 1948
    Individual (37 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Cbs Private Capital Limited
    Individual (33 offsprings)
    Officer
    2000-01-31 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 15
    Shawe, David James
    Born in April 1983
    Individual (67 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 16
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 17
    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, 1523 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 18
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (25 parents, 99 offsprings)
    Person with significant control
    2023-07-20 ~ 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
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK FARM UNDERWRITING LIMITED

Period: 1999-09-21 ~ now
Company number: 03848332
Registered name
PARK FARM UNDERWRITING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
65300 - Pension Funding
66300 - Fund Management Activities

  • PARK FARM UNDERWRITING LIMITED
    Info
    Registered number 03848332
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.