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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 21
  • 1
    Conway, James
    Svp General Counsel born in June 1954
    Individual (1 offspring)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Boddy, Stephen James
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2009-04-07 ~ 2011-07-31
    OF - Director → CIF 0
    Boddy, Stephen James
    Director
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 3
    Lancaster, Antony Philip Dawson
    Company Director born in October 1942
    Individual (44 offsprings)
    Officer
    2002-12-04 ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Pettengell, Craig Trevor
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2005-03-18
    OF - Director → CIF 0
  • 5
    Porter, Robert Sydney
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2018-05-19
    OF - Director → CIF 0
  • 6
    Barran, Leo David Lechmere
    Individual (12 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Fadden, Jerome Tonra
    Businessman born in March 1957
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 8
    Collery, Gavin Patrick
    Accountant - Cfo born in April 1971
    Individual (26 offsprings)
    Officer
    2010-09-20 ~ 2018-05-19
    OF - Director → CIF 0
  • 9
    Coldman, Michael John
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2009-04-07
    OF - Director → CIF 0
    Coldman, Michael John
    Company Director
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 10
    Worsley, Russell
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2007-05-31
    OF - Director → CIF 0
    Worsley, Russell
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Nivia, Neila Adriana
    Svp Head Of Finance born in October 1970
    Individual (1 offspring)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Krantz, James Anthony
    Chief Financial Officer born in April 1960
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2010-08-10
    OF - Director → CIF 0
  • 13
    Shackerley-bennett, Charles
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2009-04-06
    OF - Director → CIF 0
    Shackerley-bennett, Charles
    Director
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 14
    Price, Michael David
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2002-12-04 ~ 2003-05-21
    OF - Director → CIF 0
  • 15
    Lombardozzi, Michael Emidio
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2010-09-20
    OF - Director → CIF 0
  • 16
    Fisher, Joseph Francis
    Reinsurance born in June 1955
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2007-07-06
    OF - Director → CIF 0
  • 17
    Mahoney, Thomas Joseph
    Managing Director born in September 1948
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2003-07-02
    OF - Director → CIF 0
  • 18
    Butler, Guy Ross
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2003-05-30
    OF - Director → CIF 0
    Butler, Guy Ross
    Company Director
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 19
    Ballard, Christopher Charles
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2003-09-23
    OF - Director → CIF 0
  • 20
    Morrison, Gregory Ernest Alexander
    Reinsurance born in December 1957
    Individual (18 offsprings)
    Officer
    2003-06-19 ~ 2006-03-16
    OF - Director → CIF 0
  • 21
    Robbie, William Alexander
    Reinsurance born in April 1951
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2004-06-24
    OF - Director → CIF 0
parent relation
Company in focus

04413755 LIMITED

Period: 2002-04-10 ~ 2021-04-06
Company number: 04413755
Registered name
04413755 LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • 04413755 LIMITED
    Info
    Registered number 04413755
    St Clare House, 30-33 Minories, London, Greater London EC3N 1DD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 and dissolved on 2021-04-06 (18 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.