logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, John Cleveland

    Related profiles found in government register
  • Wallace, John Cleveland
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1
    • 38, Collamore Avenue, London, SW18 3JT, United Kingdom

      IIF 2
  • Wallace, John Cleveland
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Patten Road, London, SW18 3RH

      IIF 3
  • Wallace, John Cleveland
    British insurance broker born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, John Cleveland
    British lloyds broker born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Patten Road, London, SW18 3RH

      IIF 6
  • Mr John Cleveland Wallace
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    AON 05 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2012-12-26
    HIB LIMITED
    - 2005-04-15 00255182
    BAIN HOGG INTERNATIONAL LIMITED
    - 1996-07-01 00255182
    HOGG INSURANCE BROKERS LIMITED - 1994-09-05
    HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
    HRGM INSURANCE BROKERS LIMITED - 1988-06-24
    HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
    HOGG ROBINSON LIMITED - 1978-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (67 parents)
    Officer
    1995-07-26 ~ 1996-07-01
    IIF 5 - Director → ME
  • 2
    BAIN HOGG INTERNATIONAL LIMITED
    - now 01139608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-02
    Dissolved on 2012-09-19
    HOGG MARINE REINSURANCE BROKERS LIMITED
    - 1996-07-01 01139608
    HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
    HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON (1984) LIMITED - 1985-10-07
    MACMILLAN HOGG LIMITED - 1984-02-13
    60 Goswell Road, London
    Dissolved Corporate (54 parents)
    Officer
    1996-07-01 ~ 1998-03-10
    IIF 4 - Director → ME
  • 3
    BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED
    03191783
    C/o Wj Muirhead, 38 Collamore Avenue, London
    Active Corporate (14 parents)
    Officer
    2010-06-16 ~ now
    IIF 2 - Director → ME
  • 4
    HEATH INSURANCE BROKING LIMITED - now
    C E HEATH (INSURANCE BROKING) LIMITED
    - 1998-03-30 01005219
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (44 parents)
    Officer
    1994-07-11 ~ 1994-12-15
    IIF 6 - Director → ME
  • 5
    RSL NO.25 LIMITED - now
    SPERANDUM EST LIMITED
    - 2022-05-31 04315546
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-11-02 ~ 2016-03-14
    IIF 3 - Director → ME
  • 6
    SEMPER, SPERANDUM EST LTD
    15408667
    12 12 Northfields Prospect, Putney Bridge Road, London, Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.