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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 28
  • 1
    Winup, Kathryn Anne
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2018-01-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Elkington, Andrew Keith
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2017-10-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Graham, Richard John
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2008-08-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Glen, Jon Scott
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Mostyn, Jeffrey Anthony
    Born in October 1945
    Individual (8 offsprings)
    Officer
    2001-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Crofts, Michael Jonathan
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Richards, Anthony John Lester
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Taylor-jones, Katherine Lilly
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 9
    O'mahony, Paul David
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Cordwell, Ian Derek
    Born in December 1963
    Individual (39 offsprings)
    Officer
    2016-04-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Loughenbury, David Anthony
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Marr, Peter
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2018-01-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 13
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2020-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Perks, John Trevor
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2019-06-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Nicholson, Michael Edward
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ 2016-04-19
    OF - Director → CIF 0
    Nicholson, Michael Edward
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 16
    Mann, Stephen Andrew Joseph
    Born in December 1965
    Individual (34 offsprings)
    Officer
    2016-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Hart, Richard William
    Individual (7 offsprings)
    Officer
    2008-06-03 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 18
    Hall, Philip John
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2024-01-11
    OF - Director → CIF 0
  • 19
    Vallery, David Stephen
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Lynskey, Andrew Joseph
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2012-11-14 ~ 2017-12-13
    OF - Director → CIF 0
  • 21
    Valentine, Andrew George
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 22
    Davies, Andrew Ernest
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2005-08-09 ~ 2008-06-03
    OF - Director → CIF 0
    Davies, Andrew Ernest
    Individual (18 offsprings)
    Officer
    2004-11-26 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-04-27 ~ 2001-04-27
    OF - Nominee Secretary → CIF 0
  • 24
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    PM HOLDINGS LIMITED
    09908006
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2018-12-20 ~ now
    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
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-04-27 ~ 2001-04-27
    OF - Nominee Director → CIF 0
  • 27
    INSIDE TRACK SEMINARS LIMITED
    04444151
    1 Grove Crescent, Kingston, Surrey
    Dissolved Corporate (6 parents, 18 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Director → CIF 0
    2004-10-19 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 28
    ABACUS INSURANCE HOLDINGS LIMITED
    ABACUS INSURANCE HOLDINGS LTD 08313724
    Alexandra House, Queen Street, Lichfield, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
parent relation
Company in focus

ABACUS LIMITED

Period: 2001-04-27 ~ now
Company number: 04207663
Registered name
ABACUS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ABACUS LIMITED
    Info
    Registered number 04207663
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 March 2026 and licensed under the Open Government Licence v3.0.