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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 19
  • 1
    Butterworth, John Derek
    Insurance Broker born in July 1958
    Individual (12 offsprings)
    Officer
    2001-07-06 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Henderson, Joseph Edgar
    Chief Executive Officer born in November 1951
    Individual (56 offsprings)
    Officer
    2015-07-22 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Henderson, Rebecca Mary
    Individual (13 offsprings)
    Officer
    2015-07-22 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Shaw, Sarah
    Compliance Director born in April 1976
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Kielty-o'gara, Jane Elizabeth
    Managing Director born in September 1976
    Individual (28 offsprings)
    Officer
    2017-12-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Hudson, Christopher Mark
    Director born in November 1957
    Individual (32 offsprings)
    Officer
    2006-12-28 ~ 2014-07-18
    OF - Director → CIF 0
    Hudson, Christopher Mark
    Director
    Individual (32 offsprings)
    Officer
    2001-07-06 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 8
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Jeremy Mark Willmont
    Individual (5 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Farrow, Stephen
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2015-07-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Rhodes, Shayne Paul
    Insurance Broker born in April 1973
    Individual (3 offsprings)
    Officer
    2006-12-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 13
    Dallas, Colin Mackenzie
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2012-05-13
    OF - Director → CIF 0
  • 14
    Hall, Peter
    Insurance Broker born in July 1975
    Individual (5 offsprings)
    Officer
    2006-12-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 15
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (18 parents, 389 offsprings)
    Officer
    2000-11-15 ~ 2001-07-06
    OF - Director → CIF 0
  • 16
    HALL RHODES HOLDINGS LIMITED
    09084837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2020-10-22 during the appointment or period of control
    Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED - 1991-11-20
    Trueman House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (41 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Has significant influence or controlCIF 0
  • 18
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 211 offsprings)
    Officer
    2000-11-15 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 19
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 205 offsprings)
    Officer
    2018-09-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HALL RHODES LIMITED

Period: 2014-07-25 ~ 2020-10-22
Company number: 04108104
Registered names
HALL RHODES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22
GWECO 144 LIMITED - 2001-06-18 05279424... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HALL RHODES LIMITED
    Info
    DALLAS HALL RHODES LIMITED - 2014-07-25
    DPI SAFETY & TRAINING LIMITED - 2014-07-25
    GWECO 144 LIMITED - 2014-07-25
    Registered number 04108104
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2020-10-22 (19 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.