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
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (36 offsprings)
    Officer
    2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    HOWARD GLOBAL HOLDINGS LIMITED
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Kennedy, Allan
    Individual
    Officer
    2007-03-05 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 2
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    2014-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Wood, Alan, Mr.
    Individual
    Officer
    2002-06-24 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Costantini, William Paul
    Lawyer born in July 1947
    Individual
    Officer
    2014-12-16 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Poloniecki, Piotr
    Director born in July 1948
    Individual
    Officer
    2010-10-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Prest, Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2000-02-03 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Hoffberger, Richard Joseph
    Insurance Exec born in October 1949
    Individual
    Officer
    2000-03-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Long, David William
    Insurance Broker born in December 1959
    Individual
    Officer
    2000-06-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Waller, Simon William
    Insurance Broker born in March 1964
    Individual
    Officer
    2005-10-10 ~ 2016-06-01
    OF - Director → CIF 0
    Waller, Simon William
    Individual
    Officer
    2014-12-16 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 10
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Chisholm, Colin
    Fund Manager born in October 1949
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Howard, David Francis
    Insurance Broker born in May 1949
    Individual
    Officer
    1999-11-18 ~ 2016-06-01
    OF - Director → CIF 0
    Howard, David Francis
    Individual
    Officer
    2001-02-28 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 14
    Howard, Diana
    Individual
    Officer
    1999-11-18 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 15
    Godfrey, Michael Ian
    Insurance Broker born in October 1963
    Individual
    Officer
    2006-01-01 ~ 2016-06-01
    OF - Director → CIF 0
    Godfrey, Michael Ian
    Individual
    Officer
    2014-12-16 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 16
    Pegum, Richard Anthony
    Banker born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    Hodgson, Christopher James
    Lloyds U/Wing Agent born in September 1949
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2004-06-11
    OF - Director → CIF 0
  • 18
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (29 offsprings)
    Officer
    2017-08-01 ~ 2019-05-22
    OF - Director → CIF 0
    Burton, Peter John
    Individual (29 offsprings)
    Officer
    2015-05-18 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 19
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    2016-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 20
    Prest, Guy Robert
    Mo Insurance Broker born in August 1956
    Individual (8 offsprings)
    Officer
    2000-02-03 ~ 2003-08-12
    OF - Director → CIF 0
  • 21
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2017-08-01
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-11-18
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOWARD GLOBAL INSURANCE SERVICES LIMITED

Previous names
HOWARD BLOODSTOCK GLOBAL INSURANCE SERVICES LIMITED - 2000-02-02
AGENTRIGHT LIMITED - 2000-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOWARD GLOBAL INSURANCE SERVICES LIMITED
    Info
    HOWARD BLOODSTOCK GLOBAL INSURANCE SERVICES LIMITED - 2000-02-02
    AGENTRIGHT LIMITED - 2000-01-26
    Registered number 03867929
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 1999-10-28 and dissolved on 2019-12-19 (20 years 1 month). The company status is Dissolved.
    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.