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 3
  • 1
    Burton, Peter John
    Individual (29 offsprings)
    Officer
    2013-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    100, Leadenhall Street, London, England
    Corporate (3 parents, 30 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 12
  • 1
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    2012-08-08 ~ 2016-06-01
    OF - director → CIF 0
  • 2
    Garvey, Peter Francis
    Chief Executive born in June 1955
    Individual
    Officer
    2013-06-10 ~ 2014-05-06
    OF - director → CIF 0
  • 3
    Costantini, William Paul
    Legal Adviser born in July 1947
    Individual
    Officer
    2013-06-10 ~ 2015-05-14
    OF - director → CIF 0
  • 4
    Austin, Terry Allan
    Insurance Broker born in June 1954
    Individual
    Officer
    2000-09-28 ~ 2014-07-31
    OF - director → CIF 0
  • 5
    Whyte, Ronald Dennis
    Insurance Broker born in January 1961
    Individual (4 offsprings)
    Officer
    2012-08-08 ~ 2013-05-16
    OF - director → CIF 0
  • 6
    Marshall, Leslie James
    Insurance Broker born in November 1963
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2015-05-14
    OF - director → CIF 0
    Marshall, Leslie James
    Insurance Broker
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2013-12-18
    OF - secretary → CIF 0
  • 7
    Miller, Simon Christopher
    Director Insurance Brokers born in June 1972
    Individual
    Officer
    2009-12-01 ~ 2012-02-28
    OF - director → CIF 0
  • 8
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2017-03-07
    OF - director → CIF 0
  • 9
    Claffey, John
    Director Insurance Brokers born in December 1968
    Individual
    Officer
    2009-12-01 ~ 2015-05-14
    OF - director → CIF 0
  • 10
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2015-05-14
    OF - director → CIF 0
  • 11
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2016-09-08
    OF - director → CIF 0
  • 12
    BIRKETT LONG SECRETARIES LTD - now
    BIDEAWHILE (627) LIMITED - 1995-04-24
    Essex House 42 Crouch Street, Colchester, Essex
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-08-17 ~ 2000-09-28
    PE - director → CIF 0
    2000-08-17 ~ 2000-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

ALLAN CHAPMAN & JAMES LTD

Previous name
LONG COMPANIES 167 LIMITED - 2000-09-20
Standard Industrial Classification
74990 - Non-trading Company

  • ALLAN CHAPMAN & JAMES LTD
    Info
    LONG COMPANIES 167 LIMITED - 2000-09-20
    Registered number 04054567
    100 Leadenhall Street, London EC3A 3BP
    Private Limited Company incorporated on 2000-08-17 and dissolved on 2017-07-05 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.