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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 47
  • 1
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    1998-10-19 ~ 2005-11-28
    OF - Director → CIF 0
  • 2
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 4
    Berville, Graham Michael
    Born in August 1956
    Individual (25 offsprings)
    Officer
    1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 7
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    1998-10-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-02-27
    OF - Director → CIF 0
  • 10
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Vance, Gillian Margaret
    Born in August 1954
    Individual (15 offsprings)
    Officer
    1998-10-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Webb, John Howard
    Born in January 1934
    Individual (15 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Reynolds, David Ian Wishart
    Born in September 1943
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 14
    Ainley, John
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2018-11-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1998-01-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 18
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 19
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 21
    Anderson, Charles Andrew
    Born in April 1955
    Individual (35 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 22
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 23
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2005-09-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 24
    Hampson, Stephen Anthony
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2012-09-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 25
    Hall, Linda
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 26
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 27
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Wilman, Jennifer Jane
    Born in May 1956
    Individual (63 offsprings)
    Officer
    2012-09-24 ~ 2015-08-31
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2007-06-27 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 29
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 32
    Hessey, Peter Edward
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 33
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-02-27
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 34
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    2009-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 35
    Graham, Robert
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-10-19
    OF - Director → CIF 0
  • 36
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 37
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 38
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 39
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 40
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1998-10-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 41
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 42
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 43
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 44
    Haynes, Alexander James William
    Born in July 1992
    Individual (15 offsprings)
    Officer
    2019-02-04 ~ 2021-02-18
    OF - Director → CIF 0
  • 45
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (78 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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
    80, Fenchurch Street, London, England
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
    2004-12-01 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Period: 1904-01-07 ~ now
Company number: 00079678 NF000159... (more)
Registered name
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - now NF000159... (more)
Standard Industrial Classification
99999 - Dormant Company

  • COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    Info
    Registered number 00079678
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1904-01-07 (122 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.