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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 5
  • 1
    Choo, Veh Ken
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Page, Jeremy David
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Manton, Claire
    Born in April 1982
    Individual (1 offspring)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Richard
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
    Brown, Richard
    Individual (15 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    H.R.OWEN PLC - now
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2016-05-23 ~ now
    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
Ceased 16
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (121 offsprings)
    Officer
    2020-03-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual
    Officer
    2019-08-08 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Whittingham, James Oliver
    Company Director born in August 1977
    Individual (58 offsprings)
    Officer
    2020-03-17 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Wright, Sharon
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    2021-08-16 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 6
    Johnson, Timothy
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2016-05-23 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Grint, Colin Malcolm
    Company Director born in November 1970
    Individual (17 offsprings)
    Officer
    2020-04-07 ~ 2020-09-18
    OF - Director → CIF 0
  • 8
    Patel, Manish
    Director born in August 1971
    Individual (30 offsprings)
    Officer
    2016-05-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    Walton, Jon
    Director born in February 1961
    Individual
    Officer
    2016-05-22 ~ 2020-06-17
    OF - Director → CIF 0
  • 10
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    2015-08-10 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Jamieson, Iain
    Individual (53 offsprings)
    Officer
    2016-12-31 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 12
    Milam, Chris
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    Bree, Michelle
    Company Director born in June 1986
    Individual (8 offsprings)
    Officer
    2021-01-14 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Kalooji, Javed
    Director born in April 1991
    Individual
    Officer
    2024-10-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 15
    Kashani-akhavan, Mohammad
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2016-05-23 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    STACKHOUSE POLAND HOLDINGS LTD - now
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    New House, Bedford Road, Guildford, England
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-05-23 ~ 2021-07-30
    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
parent relation
Company in focus

H R OWEN INSURANCE SERVICES LIMITED

Previous name
HROIS LTD - 2015-10-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • H R OWEN INSURANCE SERVICES LIMITED
    Info
    HROIS LTD - 2015-10-30
    Registered number 09725759
    Melton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 2015-08-10 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.