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

Bartleet Mbe, Ann

    Related profiles found in government register
  • Bartleet Mbe, Ann

    Registered addresses and corresponding companies

    • C/o Thames Chase, The Forest Centre Broadfields, Pike Lane, Upminster, RM14 3NS

      IIF 1
  • Holt, Peter
    British lloyds underwriter

    Registered addresses and corresponding companies

    • 2, Wybourne Rise, Tunbridge Wells, Kent, TN2 5JG

      IIF 2
  • Holt, Peter
    British company director born in March 1958

    Registered addresses and corresponding companies

    • 82 Avebury Avenue, Tonbridge, Kent, TN9 1TQ

      IIF 3
  • Holt, Peter
    British lloyds underwriter born in March 1958

    Registered addresses and corresponding companies

    • The Gate House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BA

      IIF 4 IIF 5
  • Bartleet, Antony Peter
    British company director born in October 1938

    Registered addresses and corresponding companies

    • Bucklers, Coggleshal, Colchester, Essex

      IIF 6
  • Bartleet, Ann
    British housewife born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bucklers Farm, Coggeshall, Colchester, Essex, CO6 1SB

      IIF 7 IIF 8

    • Bucklers Farmhouse, Buckleys Lane, Coggeshall, Colchester, Essex, CO6 1SB

      IIF 9
  • Bartleet, Ann
    British retired born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bucklers Farm, Coggeshall, Colchester, Essex, CO6 1SB

      IIF 10 IIF 11
  • Holt, Peter
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wybourne Rise, Tunbridge Wells, Kent, TN2 5JG

      IIF 12
  • Holt, Peter
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dowding House, Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, TN2 5NP, England

      IIF 13
  • Holt, Peter
    British none born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 14
  • Bartleet, Anthony Peter
    British chairman-lloyds underwriter born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bucklers Farmhouse, Buckleys Lane, Coggleshall, Essex, CO6 1FB

      IIF 15
  • Bartleet, Anthony Peter
    British lloyds underwriter born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bartleet, Anthony Peter
    British lloyds underwriters born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bucklers Farmhouse, Buckleys Lane, Coggleshall, Essex, CO6 1FB

      IIF 19
  • Bartleet, Anthony Peter
    British retired born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bucklers Farmhouse, Buckleys Lane, Coggleshall, Essex, CO6 1FB

      IIF 20
  • Bartleet, Anthony Peter
    British underwriter retired born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bucklers Farmhouse, Buckleys Lane, Coggeshall, Essex, CO6 1FB, United Kingdom

      IIF 21
  • Mr Anthony Peter Bartleet
    British born in January 1938

    Resident in England

    Registered addresses and corresponding companies

    • Martells Barn, Slough Lane, Ardleigh, Colchester, CO7 7RU, England

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    Miles, Ferbies Speldhurst, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1996-11-05 ~ dissolved
    IIF 12 - director → ME
    1996-11-05 ~ dissolved
    IIF 2 - secretary → ME
Ceased 18
  • 1
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    ABACUS SYNDICATES LIMITED - 2006-09-20
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2004-01-01 ~ 2005-12-01
    IIF 3 - director → ME
  • 2
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-04-26 ~ 1996-08-21
    IIF 19 - director → ME
  • 3
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    ~ 1993-06-01
    IIF 16 - director → ME
  • 4
    Walcotts Hall Coggeshall Road, Great Tey, Colchester, Essex
    Corporate (11 parents)
    Officer
    1995-03-20 ~ 2023-12-12
    IIF 9 - director → ME
    1995-02-09 ~ 2016-12-15
    IIF 21 - director → ME
  • 5
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-17 ~ 2020-03-06
    IIF 14 - director → ME
  • 6
    Guy Harlings, 53 New Street, Chelmsford, Essex
    Dissolved corporate (7 parents)
    Officer
    1998-09-18 ~ 2005-07-14
    IIF 8 - director → ME
  • 7
    JAYTEC LIMITED - 2004-05-24
    1 Burgess Road, Hastings, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,549,078 GBP2024-04-30
    Person with significant control
    2017-02-21 ~ 2020-01-20
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
    SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
    FIRSTHOBBY LIMITED - 1994-10-19
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-10-26 ~ 1996-09-30
    IIF 6 - director → ME
  • 9
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    PRODUCTHOUR LIMITED - 1988-09-23
    The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 18 - director → ME
  • 10
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Officer
    ~ 1996-09-30
    IIF 17 - director → ME
  • 11
    HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
    HAVEN AUL LIMITED - 2001-02-21
    HAVEN M.L.P. LIMITED - 1999-07-01
    ARROWLOT LIMITED - 1986-10-10
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-11-01
    IIF 15 - director → ME
  • 12
    54 Astonville Street, London
    Dissolved corporate (1 parent)
    Officer
    1994-09-27 ~ 2019-09-26
    IIF 20 - director → ME
  • 13
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    1997-01-29 ~ 2001-11-20
    IIF 5 - director → ME
  • 14
    D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
    R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
    R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
    JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
    MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
    CLEVERTRADE LIMITED - 1988-08-04
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2001-11-20
    IIF 4 - director → ME
  • 15
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-13 ~ 2014-03-31
    IIF 13 - director → ME
  • 16
    Forest Centre, Broadfields Farm Pike Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-17 ~ 2015-03-12
    IIF 10 - director → ME
  • 17
    C/o Thames Chase, The Forest Centre Broadfields, Pike Lane, Upminster
    Corporate (9 parents)
    Equity (Company account)
    196,679 GBP2018-03-31
    Officer
    2006-03-08 ~ 2014-11-20
    IIF 11 - director → ME
    2012-03-31 ~ 2014-11-20
    IIF 1 - secretary → ME
  • 18
    Copped Hall, The Stables Courtyard, Epping, Essex
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,727,650 GBP2018-12-31
    Officer
    1997-09-01 ~ 2000-06-16
    IIF 7 - director → ME

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