logo
explain how to read the page

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
    Insurance Company Official born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Stuart Alan Roper
    Insurance Company Official born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ now
    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
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    icon of calendar 2006-03-17 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Beck, David Richard
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 2
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Close, Richard Howard
    Finance & Operations Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Elford, Peter
    Marketing Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 1996-12-13
    OF - Director → CIF 0
  • 5
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-06-25
    OF - Secretary → CIF 0
    icon of calendar 1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 6
    Day, John Osborne
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 7
    Chinn, Trevor Edwin, Sir
    Chairman & Chief Executive born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 8
    Parfitt, Christopher Robin
    Manager born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
    icon of calendar 1995-02-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 9
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 10
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Fotherby, Nigel Terence Chell
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2000-09-15
    OF - Director → CIF 0
  • 13
    Howard, Alison Deborah
    Personnel Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 14
    Webb, George Edward
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 15
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Grant, Brian Richard
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 17
    Addison, Niall
    Accountant born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 19
    Booth, David John
    Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 20
    Connolly, Brian Edward
    Franchise Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Richardson, Elaine
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 22
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-17
    OF - Director → CIF 0
  • 23
    Thomson, Frances Elizabeth
    Divisional Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Flint, Eion Arthur
    Regional Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    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, 429 offsprings)
    Officer
    2006-03-17 ~ 2006-04-21
    PE - Director → CIF 0
  • 26
    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
    2006-03-17 ~ 2006-04-21
    PE - Director → CIF 0
parent relation
Company in focus

00128205 LIMITED

Previous name
TWOZEROFIVE LIMITED - 2022-05-10
Standard Industrial Classification
7499 - Non-trading Company

  • 00128205 LIMITED
    Info
    TWOZEROFIVE LIMITED - 2022-05-10
    Registered number 00128205
    icon of addressPricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1913-04-07 (112 years 8 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.