logo
explain how to read the page

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 2
  • 1
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Alan
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 4
    Baddeley, David
    Compliance Director born in February 1942
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Mckean, John Roy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Weaver, Martyn William
    Financial Services Director born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 7
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Covell, Gordon
    Company Director born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 9
    Mann, Peter
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    Godfrey, Shaun Dierson
    Sales Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2005-10-15
    OF - Director → CIF 0
  • 11
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Murrell, Anthony John
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 13
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 14
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Buckley, Michael Alan
    Sales Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2005-06-16
    OF - Director → CIF 0
  • 16
    Hogarth, Paul Henry
    Financial Services Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2005-08-05
    OF - Director → CIF 0
  • 17
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 19
    Taylor, Simon Julian
    Financial Services Director born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2005-08-05
    OF - Director → CIF 0
  • 20
    Monger, Diana
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 21
    Tate, Jeffrey Norman
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 22
    Rimmer, David
    It Director born in November 1971
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 23
    Pender, Stuart Macpherson
    Company Director born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2004-08-12
    OF - Director → CIF 0
  • 24
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Golder, David Alan
    Ifa Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 26
    Young, Stephen
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 27
    Harkcom, Sarah Georgette
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-26 ~ 2001-09-26
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-26 ~ 2001-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POINT ONE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • POINT ONE LIMITED
    Info
    Registered number 04293924
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 and dissolved on 2017-12-19 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.