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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 6
  • 1
    Mr Rodman Reeder Fox
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cohen, Allan
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1268 offsprings)
    Officer
    2022-08-25 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    C/o The Corporate Trust Company, 19801, Corporate Trust Center 1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2022-10-21 ~ 2023-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2022-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2022-08-25 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2022-08-25 ~ 2022-10-21
    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
parent relation
Company in focus

HOLDCO (1378) LIMITED

Period: 2022-08-25 ~ 2026-01-27
Company number: 14317159 14338493... (more)
Registered name
HOLDCO (1378) LIMITED - Dissolved 14338493... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65201 - Life Reinsurance
65120 - Non-life Insurance
65110 - Life Insurance

Related profiles found in government register
  • HOLDCO (1378) LIMITED
    Info
    Registered number 14317159
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2022-08-25 and dissolved on 2026-01-27 (3 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • HOLDCO (1378) LIMITED
    S
    Registered number 14317159
    5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAMECO (NO. 1378) LIMITED
    14296205 12196202... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-04 ~ 2023-11-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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