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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
    Sorrell, John Patrick
    Insurance Comany Official born in January 1957
    Individual (6 offsprings)
    Officer
    2012-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spicker, Richard Harold
    Insurance Company Official born in August 1955
    Individual (6 offsprings)
    Officer
    2012-11-28 ~ dissolved
    OF - Director → CIF 0
    Spicker, Richard Harold
    Solicitor
    Individual (6 offsprings)
    Officer
    2007-07-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Burrows, Jessie Josephine
    Insurance Company Official born in June 1968
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Macdonald, David Gavin
    Chartered Accountant born in December 1953
    Individual
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 3
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Insurance Comapny Official born in June 1961
    Individual
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Carter, John Gordon Thomas, Sir
    Executive Director born in December 1937
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Webb, John Howard
    Group Actuary born in January 1934
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 11
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (5 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 13
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 14
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Found, Paul Anthony
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 16
    Newton, Robert
    Actuary born in March 1950
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 17
    Ramsay, Caroline Francis
    Insurance Company Official born in December 1962
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 18
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 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
  • 19
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 20
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    2010-07-26 ~ 2012-11-28
    OF - Director → CIF 0
  • 21
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Ward, Peter Geoffrey
    Executive Director born in May 1942
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    2010-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 24
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2006-05-09
    OF - Director → CIF 0
  • 25
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 27
    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 02045601, 02045602, 02045961... (more)
    St Helen's, 1 Undershaft, London
    Active Corporate (13 parents, 430 offsprings)
    Officer
    ~ 2007-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (WORLD) LIMITED

Previous name
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
Standard Industrial Classification
65120 - Non-life Insurance

  • UNDERSHAFT (WORLD) LIMITED
    Info
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    Registered number 00158900
    St Helens 1 Undershaft, London EC3P 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1919-09-18 and dissolved on 2014-07-11 (94 years 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.