The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sampson, Roy Leonard

    Related profiles found in government register
  • Sampson, Roy Leonard
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, 1-5 Perrymount Road, Haywards Heath, RH16 3SY, England

      IIF 1
  • Sampson, Roy Leonard
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Spring House, Springfield Road, Bromley, BR1 2LJ, England

      IIF 2 IIF 3
  • Sampson, Roy Leonard
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, 1-5 Perrymount Road, Haywards Heath, RH16 3SY, England

      IIF 4

    • Castlefield House, Liverpool Road, Manchester, M3 4SB, England

      IIF 5
  • Sampson, Roy Leonard
    British finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Spring House, Springfield Road, Bickley, Kent, BR1 2LJ

      IIF 6 IIF 7 IIF 8

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 11 IIF 12 IIF 13

    • 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 15 IIF 16

    • 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 17

    • 6th, Floor, One America Square, Crosswall, London, EC3N 2LB, United Kingdom

      IIF 18
  • Sampson, Roy Leonard
    British financial director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Spring House, Springfield Road, Bickley, Kent, BR1 2LJ

      IIF 19 IIF 20 IIF 21

    • 6th, Floor One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 22 IIF 23
  • Sampson, Roy Leonard
    British non-executive director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom

      IIF 24 IIF 25
  • Sampson, Roy Leonard
    British general manager born in July 1955

    Registered addresses and corresponding companies

    • 60 Mayfield Avenue, Orpington, Kent, BR6 0AQ

      IIF 26
  • Sampson, Roy
    British retired born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 27
  • Sampson, Roy Leonard
    British finance director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 28

    • 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 29
  • Mr Roy Leonard Sampson
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Wingate House Oakdene Road Redhill, Oakdene Road, Redhill, RH1 6BT, England

      IIF 30
  • Sampson, Roy
    British accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring House, Springfield Road, Bromley, BR1 2LJ, United Kingdom

      IIF 31
  • Sampson, Roy

    Registered addresses and corresponding companies

    • Wingate House, Oakdene Road, Redhill, Surrey, RH1 6BT, England

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    Wingate House Oakdene Road Redhill, Oakdene Road, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-15 ~ now
    IIF 31 - director → ME
    2015-10-15 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    25,624 GBP2024-03-31
    Officer
    2018-10-25 ~ now
    IIF 27 - director → ME
  • 3
    3010, 7 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 24 - director → ME
Ceased 27
  • 1
    HCC LAW LIMITED - 2015-08-11
    Suites 10s & 11s Trafford House Chester Road, Stretford, Manchester, England
    Corporate (5 parents)
    Officer
    2014-09-22 ~ 2022-03-31
    IIF 5 - director → ME
  • 2
    WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED - 2009-12-17
    The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2016-06-29 ~ 2018-06-01
    IIF 3 - director → ME
  • 3
    C Q GROUP PLC - 2008-12-09
    THE CHOICEQUOTE GROUP PLC - 2000-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2012-07-11
    IIF 18 - director → ME
  • 4
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2012-11-14
    IIF 15 - director → ME
  • 5
    CHOICEQUOTE INSURANCE SERVICES (MANCHESTER) LTD - 2000-11-14
    Mazars, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-07-24
    IIF 6 - director → ME
  • 6
    Mazars, 45 Church Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-07-24
    IIF 8 - director → ME
  • 7
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2007-01-31
    IIF 21 - director → ME
  • 8
    The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2016-06-29 ~ 2018-06-01
    IIF 2 - director → ME
  • 9
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2007-01-31
    IIF 7 - director → ME
  • 10
    GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
    JUPITER INSURANCE SERVICES LIMITED - 2008-05-13
    Capital House, 1-5 Perrymount Road, Haywards Heath, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2022-03-31
    IIF 1 - director → ME
  • 11
    FIRST CENTRAL ENTERPRISES LIMITED - 2018-08-22
    Capital House, 1-5 Perrymount Road, Haywards Heath, England
    Corporate (7 parents)
    Officer
    2018-11-14 ~ 2022-03-31
    IIF 4 - director → ME
  • 12
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2014-05-20
    IIF 23 - director → ME
  • 13
    GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED - 2013-03-28
    TOUCHLINE PENSION SCHEME TRUSTEES LIMITED - 2004-06-16
    6th Floor, One America Square, 17 Crosswall, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ 2014-05-20
    IIF 29 - director → ME
  • 14
    TWEEDGRANGE PLC - 1995-01-24
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-03 ~ 2012-12-31
    IIF 14 - director → ME
  • 15
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-03 ~ 2012-02-01
    IIF 13 - director → ME
  • 16
    GAN UK SERVICES LIMITED - 1999-10-01
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-03 ~ 2012-02-01
    IIF 12 - director → ME
  • 17
    GAN UK HOLDINGS LIMITED - 2008-07-29
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    GAN UK LIMITED - 2000-06-01
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    SENSESENSE LIMITED - 1984-08-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-11-03 ~ 2012-11-14
    IIF 11 - director → ME
  • 18
    COBCO (311) LIMITED - 2000-05-23
    Trafalgar House, 110 Manchester Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2012-11-14
    IIF 16 - director → ME
  • 19
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2012-08-06
    IIF 17 - director → ME
  • 20
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2007-01-31
    IIF 20 - director → ME
  • 21
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2007-01-31
    IIF 19 - director → ME
  • 22
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2007-01-31
    IIF 10 - director → ME
  • 23
    6th Floor One America Square, 17 Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2014-05-20
    IIF 22 - director → ME
  • 24
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2007-01-31
    IIF 9 - director → ME
  • 25
    HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED - 1999-07-02
    HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED - 1992-07-14
    Seb London Branch, One Carter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-07-01 ~ 1996-10-09
    IIF 26 - director → ME
  • 26
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-01 ~ 2012-11-14
    IIF 28 - director → ME
  • 27
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Corporate (8 parents)
    Officer
    2019-08-05 ~ 2024-01-08
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.