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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
Active 3
  • 1
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Nicholl, Edward Rice
    Insurance Broker born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Hamilton, Charles Alexander
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Odumosu, Bimbola
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 4
    Beale, Simon Charles Waldegrave
    Lloyd'S Underwriter born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2009-08-20
    OF - Director → CIF 0
  • 5
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2009-08-20
    OF - Director → CIF 0
  • 6
    Clarke, Jeanette Mary
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2007-05-11
    OF - Secretary → CIF 0
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 7
    Mcirvine, Jonathan Benedict
    Insurance Broker born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Foster, Anthony Malcolm
    Chartered Tax Advisor born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2017-10-30
    OF - Director → CIF 0
  • 9
    Ashby, David Leslie
    Underwriter born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2017-10-30
    OF - Director → CIF 0
  • 10
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 11
    Sarah, Mark Boswall
    Chartered Accountant born in November 1977
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2012-10-26
    OF - Director → CIF 0
  • 12
    Green, Lucinda Jane
    Writer And Trainer born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Charles, Harriet Helen Lucinda
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 14
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 15
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2012-09-18
    OF - Director → CIF 0
  • 16
    Beazley, James Anthony John
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2009-05-14
    OF - Director → CIF 0
  • 17
    Hepworth, Simon Christopher
    General Manager born in September 1967
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 18
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OLD COMPANY 4 LIMITED

Previous name
AMLIN PLUS LIMITED - 2017-10-04
Standard Industrial Classification
65120 - Non-life Insurance

  • OLD COMPANY 4 LIMITED
    Info
    AMLIN PLUS LIMITED - 2017-10-04
    Registered number 04729659
    icon of addressHampden House, Great Hampden, Great Missenden HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 and dissolved on 2019-03-26 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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