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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 14
  • 1
    Rea, Michael Peter
    Company Director born in March 1966
    Individual (214 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (158 offsprings)
    Officer
    2017-03-31 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2017-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 3
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (152 offsprings)
    Officer
    2017-03-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Wasdell, James Hedley
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2017-03-31
    OF - Director → CIF 0
    Mr James Hedley Wasdell
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Rhodes, Lee Robert
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Lee Robert Rhodes
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual (35 offsprings)
    Officer
    2017-03-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    Noble, Kenneth Lee Michael
    Individual (129 offsprings)
    Officer
    2008-01-31 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 11
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Nominee Director → CIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Nominee Secretary → CIF 0
  • 13
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2024-03-27 ~ dissolved
    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
  • 14
    STACKHOUSE POLAND HOLDINGS LTD
    - now 04281378
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    Blenheim House, 1-2 Bridge Street, Guildford, Surrey
    Dissolved Corporate (13 parents, 25 offsprings)
    Person with significant control
    2017-03-31 ~ 2024-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANTROBUS INVESTMENTS LIMITED

Period: 2007-12-21 ~ 2024-11-05
Company number: 06459187
Registered name
ANTROBUS INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • ANTROBUS INVESTMENTS LIMITED
    Info
    Registered number 06459187
    The Walbrook Building, 25, Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 and dissolved on 2024-11-05 (16 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-21
    CIF 0
  • ANTROBUS INVESTMENTS LIMITED
    S
    Registered number 06459187
    27, Lincoln Croft, Shenstone, Lichfield, England, WS14 0ND
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSURANCE ACQUISITIONS HOLDINGS LIMITED
    - now 04071169
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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