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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 34
  • 1
    Picknett, Paul William, Mr.
    Born in June 1955
    Individual (26 offsprings)
    Officer
    2012-11-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Whitfield Jones, Rosemary
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 3
    Simpson, David Lawrence
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2008-05-22 ~ 2014-03-31
    OF - Director → CIF 0
    Simpson, David Lawrence
    Individual (18 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Burlisson, Philippe-henri Jacques
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2016-09-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Jones, Philip Bernard
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2004-09-09 ~ 2008-11-04
    OF - Director → CIF 0
  • 6
    Rogers, Andrew John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2008-11-04
    OF - Director → CIF 0
  • 7
    Whittingham, James Oliver
    Born in August 1977
    Individual (64 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Andrew Stewart
    Born in December 1976
    Individual (354 offsprings)
    Officer
    2012-02-01 ~ 2012-12-28
    OF - Director → CIF 0
    Hunter, Andrew Stewart
    Individual (354 offsprings)
    Officer
    2011-08-15 ~ 2012-12-28
    OF - Secretary → CIF 0
  • 9
    Sampson, Roy Leonard
    Born in July 1955
    Individual (36 offsprings)
    Officer
    2007-11-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 10
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2007-05-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Richens, Ian Stuart
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    Wilson, John Francis
    Born in June 1944
    Individual (29 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 13
    Speers, Benjamin Robert
    Individual (19 offsprings)
    Officer
    2009-03-05 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 14
    Hooper, Gareth Morley Charlton
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 15
    Gee, Philip William
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Peel, Alistair Charles
    Individual (9 offsprings)
    Officer
    2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 17
    Wall, Joseph
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2003-01-28 ~ 2012-02-13
    OF - Director → CIF 0
    Wall, Joseph
    Individual (14 offsprings)
    Officer
    2003-01-28 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 18
    Thuillier, Laurent Jean
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ 2016-09-06
    OF - Director → CIF 0
  • 19
    Patterson, Christopher Mark
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2012-02-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 20
    Moors, Paul Christopher
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2003-01-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 21
    Wall, Stephen
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2003-01-28 ~ 2012-02-13
    OF - Director → CIF 0
  • 22
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (57 offsprings)
    Officer
    2007-05-31 ~ 2012-11-14
    OF - Director → CIF 0
  • 23
    Woolley, Joseph Anthony
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 25
    Rose, Louis
    Born in February 1947
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2007-03-17
    OF - Director → CIF 0
  • 26
    Evans, Philip Frank
    Born in June 1976
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 27
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (81 offsprings)
    Officer
    2014-03-13 ~ 2021-02-05
    OF - Director → CIF 0
  • 28
    Blower, Robert Gordon
    Born in February 1954
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    De Tinguy De La Girouliere, Charles Marie Philippe
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2012-11-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 30
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-11-26 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 31
    GUK BROKING SERVICES LIMITED
    - now 01785803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-13
    Dissolved on 2019-09-05
    GAN UK HOLDINGS LIMITED - 2008-07-29
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    GAN UK LIMITED - 2000-06-01
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    SENSESENSE LIMITED - 1984-08-13
    Trafalgar House, Manchester Road, Altrincham, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-11-26 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 33
    BOLLINGTON WILSON LIMITED
    - now 10891115
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15 10891115
    Adlington House, Adlington Road, Bodlington, Macclesfield, England
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    TALBOT DEANE INVESTMENTS LIMITED
    08345152
    Adlington House, Adlington Road, Bollington, Macclesfield, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Period: 2008-01-08 ~ 2025-11-04
Company number: 04601252
Registered names
THE BOLLINGTON GROUP (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • THE BOLLINGTON GROUP (HOLDINGS) LIMITED
    Info
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2008-01-08
    Registered number 04601252
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2025-11-04 (22 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • THE BOLLINGTON GROUP (HOLDINGS) LIMITED
    S
    Registered number 04601252
    Adlington House, Adlington Road, Bollington, Macclesfield, England, SK10 5HQ
    Limited Company in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in Companies House Cardiff, England
    CIF 2
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOLLINGTON INSURANCE BROKERS LIMITED
    - now 02918954 OC315018
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2007-01-12
    T.M.I.S. PLC - 2005-01-10
    T.M.I.S. LIMITED - 2005-01-10
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BOLLINGTON UNDERWRITING LIMITED
    - now 02074674 02970218
    COMPUCAR LIMITED - 2009-01-08
    A A A INSURANCE SERVICES LIMITED - 1998-01-28
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    COMPUCAR LIMITED
    - now 02970218 03405545... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2024-07-16 during the appointment or period of control
    BOLLINGTON UNDERWRITING LIMITED - 2009-01-08
    BOLLINGTON LIMITED - 2008-01-03
    WALLWORK JENSEN LIMITED - 2006-03-02
    WALLWORK JENSEN (INSURANCE SERVICES) LIMITED - 1995-03-27
    IMPORTCITY LIMITED - 1994-10-20
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.