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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 30
  • 1
    Boutle, Geoffrey John
    Personnel Manager
    Individual (10 offsprings)
    Officer
    1992-04-01 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 2
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (116 offsprings)
    Officer
    2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Popp, Thomas Edouard
    Insurance Manager born in July 1949
    Individual (8 offsprings)
    Officer
    1995-08-16 ~ 2000-11-23
    OF - Director → CIF 0
  • 5
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (12 offsprings)
    Officer
    2003-06-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Finan, John Charles
    Managing Director born in May 1938
    Individual (27 offsprings)
    Officer
    1992-02-05 ~ 2001-08-21
    OF - Director → CIF 0
  • 7
    Strickler, Hans Rudolf
    Head Of Europe Division born in November 1947
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2000-11-23
    OF - Director → CIF 0
  • 8
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (81 offsprings)
    Officer
    2002-04-09 ~ 2003-05-29
    OF - Director → CIF 0
  • 9
    Riddy, Caroline Anne
    Born in February 1978
    Individual (20 offsprings)
    Officer
    2021-04-28 ~ 2024-06-19
    OF - Director → CIF 0
  • 10
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Sarbach, Stephane Charles, Doctor
    Manager European Department born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1999-12-17
    OF - Director → CIF 0
  • 12
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 13
    Caflisch, Silvio Baldassare, Doctor
    Manager European Department born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-08-17
    OF - Director → CIF 0
  • 14
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-07-24 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 15
    Cantle, Neil Jonathan
    Director Strategic Development born in May 1972
    Individual (17 offsprings)
    Officer
    2002-04-09 ~ 2003-11-03
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 16
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 17
    Coupland, Emily Elizabeth
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ 2025-11-03
    OF - Director → CIF 0
  • 18
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (38 offsprings)
    Officer
    2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (38 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 19
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2008-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2020-06-16
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 22
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual (19 offsprings)
    Officer
    1993-10-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Vogel, Peter
    Manager European Department born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-10-07
    OF - Director → CIF 0
  • 24
    Kohler, Michael, Professor
    Chief Actuary born in September 1944
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Teale, Susan Nicola
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2020-07-24 ~ 2023-10-08
    OF - Director → CIF 0
  • 26
    Hood, William Nicholas
    Company Director born in December 1935
    Individual (33 offsprings)
    Officer
    (before 1992-05-23) ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Lockwood, Kevin Ashley
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 28
    Ostime, Richard Anthony Francis
    General Manager born in July 1934
    Individual (9 offsprings)
    Officer
    (before 1992-05-23) ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2016-04-26 ~ now
    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
  • 30
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    5, Old Broad Street, London, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINTERTHUR 1 LIMITED

Period: 2010-09-15 ~ now
Company number: 00019772 03753515
Registered names
WINTERTHUR 1 LIMITED - now 03753515
WLUK LIMITED - 2010-09-02
Standard Industrial Classification
74990 - Non-trading Company

  • WINTERTHUR 1 LIMITED
    Info
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-15
    WINTERTHUR LIFE UK LIMITED - 2010-09-15
    PROVIDENT LIFE ASSOCIATION LIMITED - 2010-09-15
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 2010-09-15
    Registered number 00019772
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1884-05-03 (142 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.