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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 45
  • 1
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual (17 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 2
    Utting, Harry William
    Individual (4 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-21
    OF - Secretary → CIF 0
  • 3
    Cator, Francis
    Company Director born in June 1928
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 4
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (68 offsprings)
    Officer
    2000-09-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Stanforth, John David
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1993-05-07
    OF - Director → CIF 0
    1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
    Stanforth, John David
    Secretary
    Individual (7 offsprings)
    Officer
    (before 1993-05-07) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1996-03-08 ~ 1997-06-16
    OF - Director → CIF 0
  • 8
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual (33 offsprings)
    Officer
    1995-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 9
    Kelly, Thomas Anthony
    Insurance Company Official born in August 1942
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 10
    Bourner, Penelope Ellen Moira
    Individual (5 offsprings)
    Officer
    2000-04-22 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 11
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (18 offsprings)
    Officer
    1997-06-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Buxton, Andrew Edward
    Company Director born in March 1935
    Individual (16 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 13
    Leake, Nigel Paul
    Retail Management born in September 1969
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 14
    Howlett, Annette Frances
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 2000-04-21
    OF - Secretary → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2019-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Peel, Jonathan Sidney, Reverend
    Land Economist born in June 1937
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 17
    Smith, Patrick Joseph Edward
    Insurance Company Official born in February 1949
    Individual (48 offsprings)
    Officer
    1997-06-20 ~ 1999-07-21
    OF - Director → CIF 0
  • 18
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Basset, Bryan Ronald
    Company Director born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 20
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2019-04-29
    OF - Director → CIF 0
  • 21
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual (34 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Holmes, Peter Geoffrey
    Company Director born in November 1927
    Individual (3 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-05-08
    OF - Director → CIF 0
  • 23
    Sharman, Peter William
    Company Director born in June 1924
    Individual (11 offsprings)
    Officer
    (before 1992-05-07) ~ 1995-05-12
    OF - Director → CIF 0
  • 24
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (63 offsprings)
    Officer
    2008-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Scott, Philip Gordon
    Insurance Company Offical born in January 1954
    Individual (52 offsprings)
    Officer
    1993-07-09 ~ 2002-07-17
    OF - Director → CIF 0
  • 26
    Sheridan, Philip Ogilvie
    Insurance Company Official born in August 1934
    Individual (24 offsprings)
    Officer
    1993-07-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Jones, Edward Graham
    Individual (27 offsprings)
    Officer
    1995-01-01 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 28
    Harvey, Richard John
    Actuary/Ins.Co.Offical born in July 1950
    Individual (41 offsprings)
    Officer
    1995-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 29
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 30
    Scurfield, Hugh Hedley
    Actuary Ins Co Official born in December 1935
    Individual (27 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-05-08
    OF - Director → CIF 0
  • 31
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual (41 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-14
    OF - Director → CIF 0
  • 32
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual (23 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual (19 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-05-13
    OF - Director → CIF 0
  • 34
    Keys, David Chaloner
    Co.Chairman+Director born in February 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 35
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (78 offsprings)
    Officer
    1996-01-12 ~ 1997-06-16
    OF - Director → CIF 0
    1997-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 36
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2019-04-29
    OF - Director → CIF 0
  • 37
    Cleminson, James Arnold Stacey, Sir
    Company Director born in August 1921
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-05-08
    OF - Director → CIF 0
  • 38
    Paul, George William
    Co.Chairman+Director born in February 1940
    Individual (20 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 39
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    2003-04-14 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 40
    Shaw, Geoffrey John Mason
    Ins Co Official born in June 1943
    Individual (13 offsprings)
    Officer
    1997-06-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 41
    Vallance, Elizabeth Mary, Dr
    University Teacher born in April 1945
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 42
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual (25 offsprings)
    Officer
    1997-06-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 43
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 44
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (32 parents, 79 offsprings)
    Officer
    2002-07-17 ~ 2017-04-24
    OF - Director → CIF 0
  • 45
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2002-07-17 ~ 2017-08-31
    OF - Director → CIF 0
    2003-04-16 ~ dissolved
    OF - Secretary → CIF 0
    2000-09-26 ~ 2003-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Period: 1997-06-16 ~ 2020-02-02
Company number: 00038832
Registered names
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
Standard Industrial Classification
99999 - Dormant Company

  • THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    Info
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    Registered number 00038832
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1893-05-10 and dissolved on 2020-02-02 (126 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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