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 27
  • 1
    Chisholm, Colin
    Born in October 1949
    Individual (11 offsprings)
    Officer
    2000-06-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Howard, David Francis
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ 2016-06-01
    OF - Director → CIF 0
    Howard, David Francis
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 3
    Owens, John Gerard
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2014-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Goldstein, William Frederick
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2014-12-16 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Pegum, Richard Anthony
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Robert Nicholas Lewis
    Individual (2 offsprings)
    Insolvency
    2018-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Prest, Guy Robert
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2000-02-03 ~ 2003-08-12
    OF - Director → CIF 0
  • 8
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2018-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Waller, Simon William
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2016-06-01
    OF - Director → CIF 0
    Waller, Simon William
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 10
    Hoffberger, Richard Joseph
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Howard, Diana
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 12
    Kennedy, Allan
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 13
    Costantini, William Paul
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2014-12-16 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Poloniecki, Piotr
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2010-10-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 15
    Godfrey, Michael Ian
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2016-06-01
    OF - Director → CIF 0
    Godfrey, Michael Ian
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 16
    Burton, Peter John
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2017-08-01 ~ 2019-05-22
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-05-18 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 17
    Clough, Claire Victoria
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    Sutton, John David
    Born in September 1961
    Individual (38 offsprings)
    Officer
    2014-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    Prest, Elizabeth Anne
    Individual (9 offsprings)
    Officer
    2000-02-03 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 20
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2014-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Hodgson, Christopher James
    Born in September 1949
    Individual (23 offsprings)
    Officer
    2000-03-14 ~ 2004-06-11
    OF - Director → CIF 0
  • 22
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (55 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 23
    Long, David William
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 24
    Wood, Alan, Mr.
    Individual (8 offsprings)
    Officer
    2002-06-24 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-28 ~ 1999-11-18
    OF - Nominee Director → CIF 0
  • 26
    HOWARD GLOBAL HOLDINGS LIMITED 06521075 08221127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-10 during the appointment or period of control
    Dissolved on 2019-12-19 during the appointment or period of control
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents, 3 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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-28 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWARD GLOBAL INSURANCE SERVICES LIMITED

Period: 2000-02-02 ~ 2019-12-19
Company number: 03867929
Registered names
HOWARD GLOBAL INSURANCE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-10
Dissolved on 2019-12-19
AGENTRIGHT LIMITED - 2000-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOWARD GLOBAL INSURANCE SERVICES LIMITED
    Info
    HOWARD BLOODSTOCK GLOBAL INSURANCE SERVICES LIMITED - 2000-02-02
    AGENTRIGHT LIMITED - 2000-02-02
    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 status of the company number is Dissolved.
    CIF 0
  • HOWARD GLOBAL INSURANCE SERVICES LIMITED
    S
    Registered number missing
    Craven House, 16 Northumberland Avenue, London, WC2N 5AP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALILEO UNDERWRITING LLP
    OC336406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26
    70 Fenchurch Street, London, England
    Liquidation Corporate (10 parents)
    Officer
    2008-04-10 ~ 2008-07-31
    CIF 1 - LLP Designated Member → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.