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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 40
  • 1
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Found, Paul Anthony
    Born in August 1948
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 3
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    2010-02-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 4
    Schmidt, Axel
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Firoozan, Sarah
    Individual (10 offsprings)
    Officer
    1995-01-16 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 7
    Laura May Waters
    Individual (50 offsprings)
    Insolvency
    2012-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Peter James Greaves
    Individual (12 offsprings)
    Insolvency
    2012-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Ramsay, Caroline Francis
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 11
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 12
    Webb, John Howard
    Born in January 1934
    Individual (15 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1998-09-08 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1997-04-04 ~ 1998-09-08
    OF - Director → CIF 0
  • 15
    Sorrell, John Patrick
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2006-04-27 ~ 2007-07-12
    OF - Director → CIF 0
  • 17
    Spicker, Richard Harold
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Spicker, Richard Harold
    Individual (38 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Foster, Peter James
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Newton, Robert
    Born in March 1950
    Individual (49 offsprings)
    Officer
    1998-12-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 20
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1995-01-16 ~ 2000-11-13
    OF - Director → CIF 0
  • 21
    Villiers, Charles Nigel
    Born in January 1941
    Individual (15 offsprings)
    Officer
    1996-05-09 ~ 2000-12-29
    OF - Director → CIF 0
  • 22
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2012-09-17 ~ 2012-11-28
    OF - Director → CIF 0
  • 24
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 25
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2010-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 26
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2000-11-13 ~ 2006-05-09
    OF - Director → CIF 0
  • 28
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2012-11-28
    OF - Director → CIF 0
  • 29
    Pendle, Michael John
    Born in January 1946
    Individual (9 offsprings)
    Officer
    1995-01-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Macdonald, David Gavin
    Born in December 1953
    Individual (12 offsprings)
    Officer
    1998-12-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 31
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2006-05-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Fry, John Marshall
    Born in March 1936
    Individual (21 offsprings)
    Officer
    1995-01-16 ~ 1996-04-17
    OF - Director → CIF 0
  • 33
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 34
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    (before 1992-01-26) ~ 1995-01-16
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    1995-01-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 35
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2000-11-13 ~ 2005-06-09
    OF - Director → CIF 0
  • 36
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2001-11-26 ~ 2006-05-09
    OF - Director → CIF 0
  • 37
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    1995-01-16 ~ 1998-07-03
    OF - Director → CIF 0
  • 38
    Welling, Andrew John
    Born in April 1942
    Individual (9 offsprings)
    Officer
    1998-09-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Amphlett, Michael Anthony
    Born in March 1956
    Individual (14 offsprings)
    Officer
    1999-09-09 ~ 2001-11-26
    OF - Director → CIF 0
  • 40
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02084205 02180202... (more)
    St. Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    (before 1992-01-26) ~ 1995-01-16
    OF - Secretary → CIF 0
    1998-07-01 ~ 2007-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (CGUUL) LIMITED

Period: 2012-12-13 ~ 2013-08-14
Company number: 00094405
Registered names
UNDERSHAFT (CGUUL) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • UNDERSHAFT (CGUUL) LIMITED
    Info
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 2012-12-13
    UNION ASSURANCE SOCIETY LIMITED - 2012-12-13
    Registered number 00094405
    St Helens, 1, Undershaft, London EC3P 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1907-07-30 and dissolved on 2013-08-14 (106 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.