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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 18
  • 1
    Hodges, Dawn Jeanette
    Individual (35 offsprings)
    Officer
    2015-12-15 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 2
    Green, Mark James
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2000-06-08 ~ 2013-06-28
    OF - Director → CIF 0
    Green, Mark James
    Individual (7 offsprings)
    Officer
    2000-06-08 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Hakes, Ian Gordon
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2000-06-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2015-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Reveley, Leslie James
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Worrell, Robert Laurance
    Born in December 1968
    Individual (82 offsprings)
    Officer
    2000-06-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Harding, John Trevor
    Born in May 1952
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2015-11-30
    OF - Director → CIF 0
    Harding, John Trevor
    Individual (74 offsprings)
    Officer
    2013-06-28 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 9
    Smaje, Richard Nigel
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2013-04-27 ~ 2015-10-01
    OF - Director → CIF 0
    Smaje, Richard Nigel
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 10
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2015-12-15 ~ 2017-07-10
    OF - Director → CIF 0
  • 12
    Lunn, Kenneth
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    Rann, Duncan Alistair
    Born in August 1965
    Individual (40 offsprings)
    Officer
    2013-04-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Alway, Alexander Douglas
    Born in April 1960
    Individual (115 offsprings)
    Officer
    2013-06-28 ~ 2015-12-15
    OF - Director → CIF 0
    2015-12-15 ~ 2016-03-14
    OF - Director → CIF 0
  • 15
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    OF - Nominee Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    OF - Nominee Director → CIF 0
  • 18
    THE INSURANCE PARTNERSHIP SERVICES LIMITED
    - now 03937509 06765891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-28 during the appointment or period of control
    Dissolved on 2022-01-29 during the appointment or period of control
    THE INSURANCE SERVICES PARTNERSHIP LIMITED - 2000-06-27
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

H A E INSURANCE SERVICES LIMITED

Period: 2000-06-08 ~ 2018-12-11
Company number: 04010353
Registered name
H A E INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • H A E INSURANCE SERVICES LIMITED
    Info
    Registered number 04010353
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol BS37 6JX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 and dissolved on 2018-12-11 (18 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.