logo
explain how to read the page

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 14
  • 1
    Dowling, John Patrick
    Born in April 1944
    Individual (23 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Julian Paul Smith
    Individual (403 offsprings)
    Insolvency
    2009-08-20 ~ now
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    2009-10-21 ~ now
    IP - (Case 4) receiver-manager → CIF 0
  • 3
    Lane, Peter William
    Born in January 1946
    Individual (40 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Andrew Burton Hughes
    Individual (411 offsprings)
    Insolvency
    2009-08-20 ~ now
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    2009-10-21 ~ now
    IP - (Case 4) receiver-manager → CIF 0
  • 5
    Walley, John
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 6
    Christopher Morris
    Individual (65 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Pearce, Nigel
    Born in April 1951
    Individual (195 offsprings)
    Officer
    2008-07-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Speight, Francis
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Higgins, John Gerard Anthony
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Stephen, Graeme Colville
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    Stephen, Graeme Colville
    Individual (27 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Glaister, Nigel Alan
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2004-06-08 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2004-06-08 ~ 2004-08-03
    OF - Director → CIF 0
parent relation
Company in focus

THE EXCHANGE INSURANCE COMPANY LIMITED

Period: 2004-11-30 ~ 2010-12-07
Company number: 05147639
Registered names
THE EXCHANGE INSURANCE COMPANY LIMITED - Dissolved
PINCO 2143 LIMITED - 2004-08-04 05109783... (more)
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • THE EXCHANGE INSURANCE COMPANY LIMITED
    Info
    STRATHEARN CAPITAL LIMITED - 2004-11-30
    PINCO 2143 LIMITED - 2004-11-30
    Registered number 05147639
    32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 and dissolved on 2010-12-07 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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