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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 2
  • 1
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressOne Creechurch Place, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Patel, Rinku
    Finance Director born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Pearce, Neil Graham
    Insurance Broker born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Erritt, Andrew Mark
    Insurance Broker born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Low, David Hamilton
    Insurance Broker born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2013-09-26
    OF - Director → CIF 0
  • 8
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2016-12-13
    OF - Director → CIF 0
    icon of calendar 2019-09-12 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    Hanrahan, John Anthony Peter
    Insurance Broker born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 10
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Wright, Christopher John
    Insurance Broker born in June 1963
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 12
    Thomas, Dennis
    Insurance Broker born in August 1960
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 13
    Faux, Graham Alan
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 14
    Blake, Matt
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 15
    Bennett, John Duncan Irvine
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Adlam, Lorraine Anne
    Chairperson born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 17
    Lakey, Simon John
    Insurance Broker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2013-09-26
    OF - Director → CIF 0
  • 18
    Bearryman, David John
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 19
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    icon of address16, Eastcheap, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ 2016-06-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LOTJOINT LIMITED - 1989-10-12
    icon of address7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-11-03 ~ 2007-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WPL RUNOFF LIMITED

Previous names
OSTRAKON PARTNERS LIMITED - 2007-02-19
WINDSOR PARTNERS LIMITED - 2019-09-12
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • WPL RUNOFF LIMITED
    Info
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    WINDSOR PARTNERS LIMITED - 2007-02-19
    Registered number 05988409
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-30
    CIF 0
  • WINDSOR PARTNERS LIMITED
    S
    Registered number 5988409
    icon of address71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    UNITED KINGDOM
    CIF 1
  • WINDSOR PARTNERS LIMITED
    S
    Registered number 5988409
    icon of address16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHyperion Insurance Group, 16 Eastcheap, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
    icon of address16 Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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