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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 6
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    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 address80, Fenchurch Street, London, England
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 6
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of addressPitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 26
  • 1
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Group Centre Tax & Legal Entity Dir born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2006-04-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Commons, April Marie
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 8
    Cooper, Kirstine Ann
    Deputy Group Company Secretary And General Counsel born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-12
    OF - Director → CIF 0
  • 9
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2006-03-29
    OF - Director → CIF 0
  • 10
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 11
    Twyman, Philip Johnson
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 13
    Webb, John Howard
    Group Actuary Of Commercial Union born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 14
    Mead, Stuart Alan Roper
    Chartered Secretary born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-22 ~ 2007-10-04
    OF - Director → CIF 0
  • 15
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 16
    Grant, Keith Nigel
    Group Company Secretary Of Com born in November 1954
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 19
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 20
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 22
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2018-02-16
    OF - Director → CIF 0
  • 23
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 24
    Birks, Charlotte
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 25
    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
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2006-03-29 ~ 2006-04-22
    PE - Director → CIF 0
  • 26
    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
    Active Corporate (10 parents, 430 offsprings)
    Officer
    2006-03-29 ~ 2006-04-22
    PE - Director → CIF 0
parent relation
Company in focus

WELSH INSURANCE CORPORATION LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WELSH INSURANCE CORPORATION LIMITED
    Info
    Registered number 00115938
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1911-05-19 (114 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.