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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
Active 3
  • 1
    Lenihan, Noel Christopher
    Insurance Broker born in December 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    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
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 295 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Seymour, Gary Michael
    Insurance Broker born in October 1959
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Stewart, Rohan Trevor
    Insurance Broker born in June 1962
    Individual
    Officer
    icon of calendar 2018-04-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Dwyer, Paul
    Insurance Broker born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-16 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Cain, Dean Christopher
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 5
    Wooder, George
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 6
    Ezzard, David James
    Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Pratt, David
    Reinsurance Broker born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Jesson, Mark
    Reinsurance Broker born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 9
    Goldstone, Sindy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 10
    Austin, Brian Mark
    Insurance Broker born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-16 ~ 2018-01-17
    OF - Director → CIF 0
  • 11
    Martin, David Thomas
    Insurance Broker / Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2023-02-23
    OF - Director → CIF 0
  • 12
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO LTD. - 2015-03-30
    ARDONAGH FINCO PLC - 2024-06-04
    TIG FINCO PLC - 2017-05-23
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UPPER HILLWOOD HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
830,000 GBP2019-06-30
830,000 GBP2018-06-30
Current Assets
1,274,479 GBP2019-06-30
1,716,000 GBP2018-06-30
Net Current Assets/Liabilities
1,274,479 GBP2019-06-30
1,716,000 GBP2018-06-30
Total Assets Less Current Liabilities
2,104,479 GBP2019-06-30
2,546,000 GBP2018-06-30
Creditors
Amounts falling due after one year
0 GBP2019-06-30
Net Assets/Liabilities
2,104,479 GBP2019-06-30
2,546,000 GBP2018-06-30
Equity
2,104,479 GBP2019-06-30
2,546,000 GBP2018-06-30

Related profiles found in government register
  • UPPER HILLWOOD HOLDINGS LIMITED
    Info
    Registered number 09136164
    icon of addressMezzanine Floor, 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2014-07-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • UPPER HILLWOOD HOLDINGS LIMITED
    S
    Registered number 9136164
    icon of address75, 75 King William Street, London, United Kingdom, EC4N 7BE
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIDEVALE LIMITED - 1990-10-29
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,643,937 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.