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 1
  • Wallace, Andrew John L'estrange
    Underwriter born in March 1956
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Andrew John L'estrange Wallace
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Sampson, Roy Leonard
    Consultant born in July 1955
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Miller, Dean
    Insurance Broker born in February 1983
    Individual
    Officer
    2019-11-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Henderson, Dawn Annette
    Insurance Underwriter born in September 1967
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2015-06-20
    OF - Director → CIF 0
  • 4
    Timmins, Stuart
    Insurance born in December 1958
    Individual
    Officer
    2022-10-25 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Graham, Peter John
    Insurance Underwriter born in May 1962
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Mcleman, Rachel Jean
    Insurance Broking born in April 1985
    Individual
    Officer
    2011-11-15 ~ 2014-11-16
    OF - Director → CIF 0
    Mcleman, Rachel Jean
    Individual
    Officer
    2010-06-18 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 8
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-01 ~ 2010-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLAGROVE UNDERWRITING AGENCY LIMITED

Previous name
WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED - 2009-12-17
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BLAGROVE UNDERWRITING AGENCY LIMITED
    Info
    WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED - 2009-12-17
    Registered number 04209302
    The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire OX18 4SG
    Private Limited Company incorporated on 2001-05-01 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • BLAGROVE UNDERWRITING AGENCY LIMITED
    S
    Registered number 04209302
    The Long Barn, Priory Lane, Burford, England, OX18 4SG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MRT SERVICES LIMITED - 2020-01-17
    Ground Floor Offices 13 Purdeys Way, Purdeys Industrial Estate, Rochford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -78,435 GBP2022-08-31
    Person with significant control
    2020-09-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.