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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

Langan, Steve

    Related profiles found in government register
  • Langan, Steve
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, England

      IIF 1

    • The Hepworth Wakefield, Gallery Walk, Wakefield, WF1 5AW, England

      IIF 2

    • The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire, WF1 5AW

      IIF 3
  • Langan, Steve
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 4 IIF 5
  • Langan, Stephen
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire, WF1 5AW

      IIF 6
  • Langan, Stephen
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Great St Helens, London, EC3A 6HX, United Kingdom

      IIF 7
  • Langan, Stephen
    British born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies
  • Langan, Stephen
    British company director born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies

    • 37, Vg, Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey

      IIF 14 IIF 15
  • Langan, Stephen
    British director born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG

      IIF 16
  • Lanagan, Stephen
    British lawyer, professional trustee and director born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies

    • Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 17
  • Langan, Stephen
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steve Langan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, England

      IIF 27
  • Langan, Stephen
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vg, Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR, United Kingdom

      IIF 28
  • Langan, Stephen
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Langan, Stephen
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey

      IIF 33
  • Stephen Lanagan
    British born in February 1974

    Registered addresses and corresponding companies

    • Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 34
  • Mr Stephen Langan
    British born in February 1974

    Registered addresses and corresponding companies

    • Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    APPLEWELL LIMITED
    Other registered number: 03699854
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-09-05 ~ dissolved
    IIF 26 - Director → ME
  • 2
    Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    IIF 28 - Director → ME
  • 3
    1 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 22 - Director → ME
  • 4
    1 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 5
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-04 ~ now
    IIF 29 - Managing Officer → ME
  • 6
    ALNERY NO. 2815 LIMITED - 2008-10-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 7
    2 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,450 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-07 ~ now
    IIF 30 - Managing Officer → ME
  • 9
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-04 ~ now
    IIF 32 - Managing Officer → ME
  • 10
    Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-08 ~ now
    IIF 31 - Managing Officer → ME
  • 11
    5th Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 33 - Managing Officer → ME
  • 12
    THE HEPWORTH WAKEFIELD
    - now
    Other registered numbers: 05940781, 07594964, 10383188
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    Related registrations: 05940781, 07594964, 10383188
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 3 - Director → ME
  • 13
    The Hepworth Wakefield, Gallery Walk, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2023-12-04 ~ now
    IIF 2 - Director → ME
  • 14
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-25 ~ now
    IIF 35 - Has significant influence or control → OE
  • 15
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2022-11-03 ~ now
    IIF 17 - Managing Officer → ME
Ceased 19
  • 1
    BUPA INSURANCE LIMITED
    - now
    Other registered number: 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-01 ~ 2024-05-15
    IIF 4 - Director → ME
  • 2
    BUPA INSURANCE SERVICES LIMITED
    - now
    Other registered number: 03956433
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-01 ~ 2024-05-15
    IIF 5 - Director → ME
  • 3
    ALNERY NO. 2881 LIMITED - 2009-11-24
    Related registration: 06712028
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ 2011-12-15
    IIF 16 - Director → ME
  • 4
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-05-10 ~ 2022-06-07
    IIF 14 - Director → ME
  • 5
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-10 ~ 2022-06-07
    IIF 15 - Director → ME
  • 6
    MINMAR (539) LIMITED - 2000-12-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ 2020-04-01
    IIF 23 - Director → ME
  • 7
    HISCOX EUROPE UNDERWRITING LIMITED
    - now
    Other registered numbers: 02372789, 03294530
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Converted / Closed Corporate (4 parents)
    Officer
    2016-10-19 ~ 2018-07-01
    IIF 21 - Director → ME
  • 8
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-06-04 ~ 2018-06-21
    IIF 18 - Director → ME
  • 9
    35 Avenue Monterey, L-2163, Luxembourg
    Active Corporate (7 parents)
    Officer
    2017-11-21 ~ 2018-09-17
    IIF 7 - Director → ME
  • 10
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    Related registrations: 06712051, 02372789
    BLYTH VALLEY LIMITED - 2016-03-16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ 2018-07-01
    IIF 20 - Director → ME
  • 11
    HISCOX UNDERWRITING LTD
    - now
    Other registered numbers: 06712051, 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    Related registration: 06402191
    22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-19 ~ 2018-07-01
    IIF 24 - Director → ME
  • 12
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-12 ~ 2023-09-15
    IIF 34 - Has significant influence or control → OE
  • 13
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2022-12-31 ~ 2024-06-24
    IIF 6 - Director → ME
  • 14
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-01 ~ 2025-11-18
    IIF 9 - Director → ME
  • 15
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-30 ~ 2025-11-18
    IIF 13 - Director → ME
  • 16
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-22 ~ 2025-11-18
    IIF 8 - Director → ME
  • 17
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-18 ~ 2025-11-18
    IIF 11 - Director → ME
  • 18
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-18 ~ 2025-11-18
    IIF 10 - Director → ME
  • 19
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-03-11 ~ 2025-11-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.