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 15
  • 1
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2011-09-13 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 2
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Clayton, Simon Travers
    Operations Director born in April 1958
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Humphreys, Gary
    Insurance born in May 1965
    Individual (89 offsprings)
    Officer
    2000-04-11 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Collings, Christopher Thomas
    Director born in July 1955
    Individual (30 offsprings)
    Officer
    2016-01-01 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    Jackson, John David
    Director born in November 1953
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2016-05-06
    OF - Director → CIF 0
  • 7
    Wellard, Terence Walter
    Director born in January 1941
    Individual (10 offsprings)
    Officer
    2000-04-11 ~ 2005-03-31
    OF - Director → CIF 0
    Wellard, Terrence Walter
    Director born in January 1941
    Individual (10 offsprings)
    Officer
    2010-02-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Forcey, David John
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    2015-07-27 ~ 2018-08-02
    OF - Director → CIF 0
  • 9
    Barber, Keith John
    Director born in May 1974
    Individual (120 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Barber, Keith John
    Director
    Individual (120 offsprings)
    Officer
    2006-04-10 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 10
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
    Spencer, Kevin Ronald
    Director
    Individual (122 offsprings)
    Officer
    2000-04-11 ~ 2003-06-06
    OF - Secretary → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (122 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    STM LIFE ASSURANCE PCC PLC
    Montagu Pavilion, 8-10 Queensway, Gibraltar
    Open Corporate (1 parent, 37 offsprings)
    Officer
    2003-06-06 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 12
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Director → CIF 0
  • 13
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 14
    ZENITH INSURANCE MANAGEMENT UK LIMITED
    - now 05309111
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Chester House, Harlands Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    846-848, Europort, Gibraltar, Gibraltar
    Corporate (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD ML LIMITED

Period: 2018-11-30 ~ 2021-10-19
Company number: 03969511
Registered names
OLD ML LIMITED - Dissolved
LUTINE LIMITED - 2000-07-28
Standard Industrial Classification
65120 - Non-life Insurance

  • OLD ML LIMITED
    Info
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2018-11-30
    LUTINE LIMITED - 2018-11-30
    Registered number 03969511
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 and dissolved on 2021-10-19 (21 years 6 months). The status of the company number is Dissolved.
    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.