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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
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2016-08-09 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 2
    Hepworth, Simon Christopher
    General Manager born in September 1967
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (13 offsprings)
    Officer
    2003-04-10 ~ 2009-08-20
    OF - Director → CIF 0
  • 4
    Odumosu, Bimbola
    Individual (3 offsprings)
    Officer
    2007-05-11 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 5
    Charles, Harriet Helen Lucinda
    Individual (46 offsprings)
    Officer
    2003-04-10 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 6
    Clarke, Jeanette Mary
    Individual (47 offsprings)
    Officer
    2004-11-12 ~ 2007-05-11
    OF - Secretary → CIF 0
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    2010-08-01 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 7
    Foster, Anthony Malcolm
    Chartered Tax Advisor born in April 1971
    Individual (12 offsprings)
    Officer
    2012-10-26 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    Mcirvine, Jonathan Benedict
    Insurance Broker born in December 1955
    Individual (10 offsprings)
    Officer
    2011-07-13 ~ 2012-09-26
    OF - Director → CIF 0
  • 9
    Beazley, James Anthony John
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2009-05-14
    OF - Director → CIF 0
  • 10
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (36 offsprings)
    Officer
    2009-08-20 ~ 2012-09-18
    OF - Director → CIF 0
  • 11
    Sarah, Mark Boswall
    Chartered Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2012-10-26
    OF - Director → CIF 0
  • 12
    Beale, Simon Charles Waldegrave
    Lloyd'S Underwriter born in July 1961
    Individual (7 offsprings)
    Officer
    2003-04-10 ~ 2009-08-20
    OF - Director → CIF 0
  • 13
    Ashby, David Leslie
    Underwriter born in September 1955
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2017-10-30
    OF - Director → CIF 0
  • 14
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    2004-07-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 15
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Nicholl, Edward Rice
    Insurance Broker born in July 1947
    Individual (7 offsprings)
    Officer
    2007-10-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 17
    Green, Lucinda Jane
    Writer And Trainer born in November 1953
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Hamilton, Charles Alexander
    Company Director born in January 1955
    Individual (12 offsprings)
    Officer
    2003-06-02 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    MS AMLIN UNDERWRITING LIMITED
    - now 02323018 00422615... (more)
    AMLIN UNDERWRITING LIMITED - 2016-04-29 02323018 00422615... (more)
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (115 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 20
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 04745977... (more)
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    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
  • 21
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD COMPANY 4 LIMITED

Period: 2017-10-04 ~ 2019-03-26
Company number: 04729659 07428437... (more)
Registered names
OLD COMPANY 4 LIMITED - Dissolved 07428437... (more)
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
    Hampden 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.