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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 54
  • 1
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    1993-10-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    Berville, Graham Michael
    Born in August 1956
    Individual (25 offsprings)
    Officer
    1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Orde-powlett, Richard William Algar, The Rt Hon The Lord Bolton
    Born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-03-16
    OF - Director → CIF 0
  • 6
    Twyman, Philip Johnson
    Born in March 1944
    Individual (24 offsprings)
    Officer
    1996-09-25 ~ 1998-10-19
    OF - Director → CIF 0
  • 7
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 8
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    1998-10-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Richardson, Brian
    Born in June 1936
    Individual (16 offsprings)
    Officer
    1996-01-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 11
    Tonks, Julian Hugh Renwick
    Born in March 1930
    Individual (4 offsprings)
    Officer
    (before 1992-04-25) ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Graham, Alexander Donald
    Individual (12 offsprings)
    Officer
    1993-08-01 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 13
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Vance, Gillian Margaret
    Born in August 1954
    Individual (15 offsprings)
    Officer
    1998-10-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Born in June 1940
    Individual (16 offsprings)
    Officer
    1997-12-10 ~ 1998-05-11
    OF - Director → CIF 0
  • 16
    Ainley, John
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2018-11-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 20
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 22
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Born in May 1926
    Individual (8 offsprings)
    Officer
    (before 1992-04-25) ~ 1997-03-19
    OF - Director → CIF 0
  • 23
    Anderson, Charles Andrew
    Born in April 1955
    Individual (35 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 24
    Roberts, Thomas
    Born in June 1930
    Individual (18 offsprings)
    Officer
    (before 1992-04-25) ~ 1992-11-30
    OF - Director → CIF 0
  • 25
    Robertson, William Nelson
    Born in December 1933
    Individual (26 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2005-09-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 27
    Bolton, Lyndon
    Born in January 1937
    Individual (18 offsprings)
    Officer
    1995-09-28 ~ 1998-05-11
    OF - Director → CIF 0
  • 28
    Hampson, Stephen Anthony
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2012-09-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 29
    Hall, Linda
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 30
    Johnston, Ian Andrew Hill
    Born in July 1926
    Individual (19 offsprings)
    Officer
    (before 1992-04-25) ~ 1997-03-19
    OF - Director → CIF 0
  • 31
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 32
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    1995-12-07 ~ 1998-10-19
    OF - Director → CIF 0
  • 33
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Wilman, Jennifer Jane
    Born in May 1956
    Individual (63 offsprings)
    Officer
    2012-09-24 ~ 2015-08-31
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2007-06-27 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 35
    Holder, Barrie
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-11-30
    OF - Director → CIF 0
  • 36
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 39
    Hessey, Peter Edward
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 40
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    2009-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 41
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 42
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 43
    Chambers, Ian Alexander
    Individual (6 offsprings)
    Officer
    (before 1992-04-25) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 44
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 45
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 46
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1996-03-14 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 47
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-04-25) ~ 2000-09-01
    OF - Director → CIF 0
  • 48
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 49
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 50
    Haynes, Alexander James William
    Born in July 1992
    Individual (15 offsprings)
    Officer
    2019-02-04 ~ 2021-02-18
    OF - Director → CIF 0
  • 51
    Farnham, Barry Owen Somerset, Lord
    Born in July 1931
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 52
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (78 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
    2004-12-01 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CGNU LIFE ASSURANCE LIMITED

Period: 2000-10-02 ~ now
Company number: 00226742
Registered names
CGNU LIFE ASSURANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CGNU LIFE ASSURANCE LIMITED
    Info
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 2000-10-02
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 2000-10-02
    Registered number 00226742
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1927-12-20 (98 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • CGNU LIFE ASSURANCE LIMITED
    S
    Registered number missing
    C/o Morley Fund Management Limited, No 1 Poultry, London
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WASTEINVESTMENTS LLP
    OC334618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-07-28
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (62 parents)
    Officer
    2008-09-23 ~ 2009-09-19
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.