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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 2
  • 1
    Spicker, Richard Harold
    Insurance Company Official born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    OF - Director → CIF 0
    Spicker, Richard Harold
    Insurance Company Official
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sorrell, John Patrick
    Insurance Company Official born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    OF - Director → CIF 0
Ceased 36
  • 1
    Ward, Peter Geoffrey
    Executive Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Toner, Charles Gerard
    Deputy Chief Executive born in January 1942
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Chief Executive National Provi born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    icon of calendar 2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2005-06-09
    OF - Director → CIF 0
  • 8
    Newton, Robert
    Actuary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 9
    Carter, John Gordon Thomas, Sir
    Executive Director Of Commercial Union Plc born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 11
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2006-05-09
    OF - Director → CIF 0
  • 13
    Firoozan, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 14
    Villiers, Charles Nigel
    Banker born in January 1941
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 2000-12-29
    OF - Director → CIF 0
  • 15
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2007-07-12
    OF - Director → CIF 0
  • 16
    Schmidt, Axel
    Insurance Company Official born in December 1956
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2012-11-28
    OF - Director → CIF 0
  • 17
    Webb, John Howard
    Group Actuary Of Commercial Union born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Amphlett, Michael Anthony
    Director Corporate Partnership born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2001-11-26
    OF - Director → CIF 0
  • 19
    Macdonald, David Gavin
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 20
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Ramsay, Caroline Francis
    Insurance Company Offical born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 22
    Homer, Andrew Charles
    Director Of Finance born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1998-07-03
    OF - Director → CIF 0
  • 23
    Grant, Keith Nigel
    Group Company Secretary Of Commercial Union born in November 1954
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 24
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2000-11-13
    OF - Director → CIF 0
  • 25
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2006-05-09
    OF - Director → CIF 0
  • 26
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    icon of calendar 2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    icon of calendar 2010-02-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 27
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 28
    Burrows, Jessie Josephine
    Insurance Company Official born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2012-11-28
    OF - Director → CIF 0
  • 29
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 30
    Pendle, Michael John
    Dirctor born in January 1946
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 32
    Fry, John Marshall
    Managing Director Insurance born in March 1936
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1996-04-17
    OF - Director → CIF 0
  • 33
    Pople, Andrew Howard
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2000-12-29
    OF - Director → CIF 0
  • 34
    Found, Paul Anthony
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 35
    Welling, Andrew John
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 36
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    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
    Active Corporate (10 parents, 430 offsprings)
    Officer
    ~ 1995-01-16
    PE - Secretary → CIF 0
    1998-07-01 ~ 2007-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (CGUUL) LIMITED

Previous names
CGU UNDERWRITING LIMITED - 2012-12-13
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
Standard Industrial Classification
65120 - Non-life Insurance

  • UNDERSHAFT (CGUUL) LIMITED
    Info
    CGU UNDERWRITING LIMITED - 2012-12-13
    UNION ASSURANCE SOCIETY LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 2012-12-13
    Registered number 00094405
    icon of addressSt Helens, 1, Undershaft, London EC3P 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1907-07-30 and dissolved on 2013-08-14 (106 years). 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.