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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 8
  • 1
    Caton, Lisa Karen
    Accountant
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunstan, Jonathan James
    Company Secretary
    Individual (10 offsprings)
    Officer
    2004-07-27 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 3
    Gilmour, Ian James
    Company Director born in June 1963
    Individual (16 offsprings)
    Officer
    2004-07-27 ~ 2005-02-18
    OF - Director → CIF 0
  • 4
    Wilson, David Robert
    Managing Director born in April 1963
    Individual (12 offsprings)
    Officer
    2008-04-23 ~ 2025-03-20
    OF - Director → CIF 0
    Wilson, David Robert
    Individual (12 offsprings)
    Officer
    2005-07-22 ~ 2008-04-23
    OF - Secretary → CIF 0
    Mr David Wilson
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Regan, Michael Thomas
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2005-01-21
    OF - Director → CIF 0
  • 6
    Middelkoop, Piet
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2004-04-26 ~ 2004-07-27
    OF - Nominee Director → CIF 0
    2004-04-26 ~ 2004-07-27
    OF - Nominee Secretary → CIF 0
  • 8
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2004-04-26 ~ 2004-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CLAIMS OFFICE LIMITED

Period: 2004-05-17 ~ now
Company number: 05112376
Registered names
THE CLAIMS OFFICE LIMITED - now
INTERCEDE 1933 LIMITED - 2004-05-17 04273506... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • THE CLAIMS OFFICE LIMITED
    Info
    INTERCEDE 1933 LIMITED - 2004-05-17
    Registered number 05112376
    42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.