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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 4
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 41
  • 1
    Holmes, Peter Geoffrey
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 2
    Smith, Patrick Joseph Edward
    Insurance Company Official born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1999-07-21
    OF - Director → CIF 0
  • 3
    Bourner, Penelope Ellen Moira
    Individual
    Officer
    icon of calendar 2000-04-22 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 4
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Sharman, Peter William
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 6
    Leake, Nigel Paul
    Retail Management born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 7
    White, Philip Martin
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 8
    Howlett, Annette Frances
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2000-04-21
    OF - Secretary → CIF 0
  • 9
    Harvey, Richard John
    Actuary/Ins.Co.Offical born in July 1950
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Basset, Bryan Ronald
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 11
    Shaw, Geoffrey John Mason
    Ins Co Official born in June 1943
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 14
    Sheridan, Philip Ogilvie
    Insurance Company Official born in August 1934
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Kelly, Thomas Anthony
    Insurance Company Official born in August 1942
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 16
    Jones, Edward Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 17
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-04-29
    OF - Director → CIF 0
  • 19
    Cleminson, James Arnold Stacey, Sir
    Company Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 20
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 21
    Scurfield, Hugh Hedley
    Actuary Ins Co Official born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 22
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 23
    Keys, David Chaloner
    Co.Chairman+Director born in February 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 25
    Vallance, Elizabeth Mary, Dr
    University Teacher born in April 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 26
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-04-29
    OF - Director → CIF 0
  • 27
    Stanforth, John David
    Born in September 1941
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-05-07
    OF - Director → CIF 0
    icon of calendar 1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
    Stanforth, John David
    Secretary
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 28
    Buxton, Andrew Edward
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 29
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 1997-06-16
    OF - Director → CIF 0
    icon of calendar 1997-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 32
    Utting, Harry William
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Secretary → CIF 0
  • 33
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 34
    Peel, Jonathan Sidney, Reverend
    Land Economist born in June 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 35
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 36
    Partridge, Michael John Anthony
    Retired Civil Servant born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 1997-06-16
    OF - Director → CIF 0
  • 37
    Scott, Philip Gordon
    Insurance Company Offical born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 2002-07-17
    OF - Director → CIF 0
  • 38
    Paul, George William
    Co.Chairman+Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 39
    Cator, Francis
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 40
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt. Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-07-17 ~ 2017-04-24
    PE - Director → CIF 0
  • 41
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2002-07-17 ~ 2017-08-31
    PE - Director → CIF 0
    2000-09-26 ~ 2003-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Previous name
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
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
    icon of address1020 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 company status is Dissolved.
    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.