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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 10
  • 1
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Wood, Anthony Paul
    Insurance Broker born in January 1947
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ 2014-02-04
    OF - Director → CIF 0
    Wood, Anthony Paul
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 3
    Hodges, Mark Steven
    Group Ceo born in September 1965
    Individual (282 offsprings)
    Officer
    2014-02-04 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2014-02-04 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 6
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Wood, Sally Bridget
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Egan, Scott
    Group Cfo born in April 1971
    Individual (311 offsprings)
    Officer
    2014-02-04 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    TOWERGATE RISK SOLUTIONS LIMITED
    06189756
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WM FARGATE LIMITED

Period: 2013-01-25 ~ 2018-09-08
Company number: 08375467
Registered name
WM FARGATE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WM FARGATE LIMITED
    Info
    Registered number 08375467
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2013-01-25 and dissolved on 2018-09-08 (5 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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