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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
Active 3
  • 1
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Popp, Thomas Edouard
    Insurance Manager born in July 1949
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 2000-11-23
    OF - Director → CIF 0
  • 5
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Strickler, Hans Rudolf
    Head Of Europe Division born in November 1947
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-11-23
    OF - Director → CIF 0
  • 7
    Vogel, Peter
    Manager European Department born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
  • 8
    Riddy, Caroline Anne
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ 2024-06-19
    OF - Director → CIF 0
  • 9
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 10
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Boutle, Geoffrey John
    Personnel Manager
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 12
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Teale, Susan Nicola
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2023-10-08
    OF - Director → CIF 0
  • 14
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 15
    Caflisch, Silvio Baldassare, Doctor
    Manager European Department born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Director → CIF 0
  • 16
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2020-06-16
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 17
    Coupland, Emily Elizabeth
    Born in November 1968
    Individual
    Officer
    icon of calendar 2023-11-29 ~ 2025-11-03
    OF - Director → CIF 0
  • 18
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 19
    Ostime, Richard Anthony Francis
    General Manager born in July 1934
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2003-05-29
    OF - Director → CIF 0
  • 21
    Sarbach, Stephane Charles, Doctor
    Manager European Department born in December 1947
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 22
    Finan, John Charles
    Managing Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-05 ~ 2001-08-21
    OF - Director → CIF 0
  • 23
    Cantle, Neil Jonathan
    Director Strategic Development born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2003-11-03
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    icon of calendar 2002-08-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 24
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 25
    Kohler, Michael, Professor
    Chief Actuary born in September 1944
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Hood, William Nicholas
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    icon of address5, Old Broad Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINTERTHUR 1 LIMITED

Previous names
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
Standard Industrial Classification
74990 - Non-trading Company

  • WINTERTHUR 1 LIMITED
    Info
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 2001-06-01
    AXA WEALTH LIMITED - 2001-06-01
    WLUK LIMITED - 2001-06-01
    Registered number 00019772
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1884-05-03 (141 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.