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 4
  • 1
    Hunt, Kirsty Michelle
    Individual (11 offsprings)
    Officer
    2013-09-03 ~ now
    OF - secretary → CIF 0
  • 2
    Beaumont, Andrew Stuart
    Director born in August 1949
    Individual (10 offsprings)
    Officer
    2013-09-03 ~ now
    OF - director → CIF 0
    Mr Andrew Stuart Beaumont
    Born in August 1949
    Individual (10 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tottman, Mark John
    Company Director born in June 1964
    Individual (1168 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor 40, Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2016-06-02 ~ now
    OF - director → CIF 0
Ceased 1
  • Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (38 offsprings)
    Officer
    2016-06-02 ~ 2023-07-31
    OF - director → CIF 0
parent relation
Company in focus

RUNNYMEDE (HOLDINGS) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • RUNNYMEDE (HOLDINGS) LIMITED
    Info
    Registered number 08673710
    182 Brooklands Road, Weybridge, Surrey KT13 0RJ
    Private Limited Company incorporated on 2013-09-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • RUNNYMEDE (HOLDINGS) LIMITED
    S
    Registered number 08673710
    182, Brooklands Road, Weybridge, Surrey, England, KT13 0RJ
    CIF 1 CIF 2
  • RUNNYMEDE (HOLDINGS) LIMITED
    S
    Registered number 08673710
    182, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0RJ
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • KELVIN UNDERWRITING LIMITED - 2016-07-15
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    HOUGHTON KING LLP - 2021-07-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-13
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    Officer
    2016-03-01 ~ 2021-04-13
    CIF 1 - llp-member → ME
  • 2
    NOMINA NO 572 LLP - 2021-07-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Right to appoint or remove members OE
    Officer
    2013-10-08 ~ 2021-04-14
    CIF 2 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.