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
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    2022-01-04 ~ dissolved
    OF - director → CIF 0
  • 2
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    2017-06-27 ~ 2019-06-04
    OF - secretary → CIF 0
  • 2
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2009-02-16 ~ 2009-02-16
    OF - director → CIF 0
  • 3
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    2016-01-27 ~ 2016-07-29
    OF - director → CIF 0
  • 4
    Drewe, Nina Ruth
    Administrator born in May 1964
    Individual
    Officer
    2009-02-16 ~ 2009-09-29
    OF - director → CIF 0
  • 5
    Harvey, Roger Charles
    Director born in May 1954
    Individual
    Officer
    2009-09-30 ~ 2010-07-02
    OF - director → CIF 0
  • 6
    Marshall, Joanne, Ms.
    Individual
    Officer
    2019-06-21 ~ 2019-10-10
    OF - secretary → CIF 0
  • 7
    Drewe, Ian Richard
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2011-03-28
    OF - director → CIF 0
    Drewe, Ian Richard
    Director
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2011-03-28
    OF - secretary → CIF 0
  • 8
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2022-03-28
    OF - director → CIF 0
  • 9
    Rolfe, Timothy Paul
    Head Of Uk Strategy born in May 1962
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2016-01-27
    OF - director → CIF 0
  • 10
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - director → CIF 0
  • 11
    Mccarthy, Nicola Jane
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - director → CIF 0
  • 12
    Donovan, Paul
    Individual
    Officer
    2012-07-05 ~ 2013-05-07
    OF - secretary → CIF 0
  • 13
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (19 offsprings)
    Officer
    2017-01-16 ~ 2018-05-31
    OF - director → CIF 0
  • 14
    Young, James Douglas
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2015-12-31
    OF - director → CIF 0
  • 15
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - secretary → CIF 0
  • 16
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - director → CIF 0
  • 17
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    2011-03-28 ~ 2012-06-30
    OF - secretary → CIF 0
  • 18
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    2011-04-19 ~ 2013-02-22
    OF - director → CIF 0
  • 19
    Cooper, Paul David
    Company Director born in October 1972
    Individual (18 offsprings)
    Officer
    2016-07-28 ~ 2017-12-31
    OF - director → CIF 0
  • 20
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Gallery 9, One Lime Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOOK INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • LOOK INSURANCE SERVICES LIMITED
    Info
    Registered number 06820801
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2009-02-16 and dissolved on 2023-02-28 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.