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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 23
  • 1
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Dennis
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 3
    Bloomer, William David
    Born in December 1969
    Individual (83 offsprings)
    Officer
    2016-04-22 ~ 2016-12-13
    OF - Director → CIF 0
    2019-09-12 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Bastow, Andrew Timothy
    Born in March 1961
    Individual (22 offsprings)
    Officer
    2016-12-13 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Bearryman, David John
    Individual (21 offsprings)
    Officer
    2007-05-30 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Adlam, Lorraine Anne
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2012-07-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Murphy, Christopher Peter Paul
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2006-11-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Wright, Christopher John
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 9
    Erritt, Andrew Mark
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2007-04-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 10
    Hanrahan, John Anthony Peter
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2007-04-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 11
    Faux, Graham Alan
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 12
    Lakey, Simon John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2006-11-03 ~ 2013-09-26
    OF - Director → CIF 0
  • 13
    Pearce, Neil Graham
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2007-04-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 14
    Smith, Peter David
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2015-12-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 16
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (91 offsprings)
    Officer
    2016-12-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 17
    Bennett, John Duncan Irvine
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2006-11-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Low, David Hamilton
    Born in November 1944
    Individual (27 offsprings)
    Officer
    2006-11-03 ~ 2013-09-26
    OF - Director → CIF 0
  • 19
    Patel, Rinku
    Born in January 1975
    Individual (64 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    HOWDEN BROKING GROUP LIMITED
    - now 06249799
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    16, Eastcheap, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-06-06 ~ 2016-06-06
    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
  • 22
    OSTRAKON RUNOFF LIMITED
    - now 00945878
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    One Creechurch Place, London, United Kingdom
    Liquidation Corporate (29 parents, 8 offsprings)
    Person with significant control
    2019-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2006-11-03 ~ 2007-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WPL RUNOFF LIMITED

Period: 2019-09-12 ~ now
Company number: 05988409
Registered names
WPL RUNOFF LIMITED - now
WINDSOR PARTNERS LIMITED - 2019-09-12 14987550... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • WPL RUNOFF LIMITED
    Info
    WINDSOR PARTNERS LIMITED - 2019-09-12
    OSTRAKON PARTNERS LIMITED - 2019-09-12
    Registered number 05988409
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 4 months). 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
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    UNITED KINGDOM
    CIF 1
  • WINDSOR PARTNERS LIMITED
    S
    Registered number 5988409
    16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPA UNDERWRITING SERVICES SELECT LIMITED
    07454475
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WINDSOR PARTNERS LLP
    - now OC325427 14987550... (more)
    OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.