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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 14
  • 1
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Greenway, James
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Ledingham, James Orme
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Carvill, Christoper James
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Styring, Robert Alan
    Born in November 1971
    Individual (23 offsprings)
    Officer
    2021-03-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, Andrew Guy Melville
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2018-09-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    Twining, James Douglas Robert
    Born in December 1972
    Individual (32 offsprings)
    Officer
    2018-09-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Zanker, Dorian John
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2019-04-11 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Mckernan, Geoffrey
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 11
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Willcocks, Peter Richard
    Born in August 1980
    Individual (19 offsprings)
    Officer
    2015-11-25 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Peter Richard Willcocks
    Born in August 1980
    Individual (19 offsprings)
    Person with significant control
    2016-08-02 ~ 2018-08-23
    PE - Has significant influence or controlCIF 0
  • 13
    B3 INSURANCE LIMITED - now 12498389
    NSM UK HOLDINGS LTD
    - 2026-03-03 12498389
    Level 15, 30 St Mary Axe, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2023-12-07 ~ now
    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
  • 14
    LARSEN HOWIE GROUP LIMITED
    - now 09883099
    SVINDAL LARSEN GROUP LIMITED - 2016-05-24
    10, Pryor Road, Sileby, Loughborough, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LARSEN HOWIE LIMITED

Period: 2016-04-28 ~ now
Company number: 09887741
Registered names
LARSEN HOWIE LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,176,500 shares2024-12-31
1,176,500 shares2023-12-31

  • LARSEN HOWIE LIMITED
    Info
    SVINDAL LARSEN LIMITED - 2016-04-28
    Registered number 09887741
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-25 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.