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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
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Farnham, Barry Owen Somerset, Lord
    Director born in July 1931
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Graham, Alexander Donald
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 4
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Chambers, Ian Alexander
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 6
    Johnston, Ian Andrew Hill
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1997-03-19
    OF - Director → CIF 0
  • 7
    Tonks, Julian Hugh Renwick
    Actuary born in March 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Richardson, Brian
    Director born in June 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 9
    Berville, Graham Michael
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 11
    Bolton, Lyndon
    Retired Investment Consultant born in January 1937
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1998-05-11
    OF - Director → CIF 0
  • 12
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    White, Philip Martin
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 15
    Orde-powlett, Richard William Algar, The Rt Hon The Lord Bolton
    Landed Proprietor born in July 1929
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 16
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    icon of calendar 2009-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 18
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1998-05-11
    OF - Director → CIF 0
  • 19
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 20
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 22
    Twyman, Philip Johnson
    Actuary Finance Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1998-10-19
    OF - Director → CIF 0
  • 23
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2015-08-31
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 24
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 25
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Lord Chamberlain born in May 1926
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-19
    OF - Director → CIF 0
  • 26
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 27
    Haynes, Alexander James William
    Chartered Secretary born in July 1992
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2021-02-18
    OF - Director → CIF 0
  • 28
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 29
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 30
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 31
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 32
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 33
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 1998-10-19
    OF - Director → CIF 0
  • 34
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 35
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 36
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 38
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 39
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 40
    Ainley, John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    icon of calendar 2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 44
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 45
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 46
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 47
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 48
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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
  • 49
    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
    2004-12-01 ~ 2007-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CGNU LIFE ASSURANCE LIMITED

Previous names
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
CGU LIFE ASSURANCE LIMITED - 2000-10-02
Standard Industrial Classification
74990 - Non-trading Company

  • CGNU LIFE ASSURANCE LIMITED
    Info
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1985-01-01
    CGU LIFE ASSURANCE LIMITED - 1985-01-01
    Registered number 00226742
    icon of addressAviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1927-12-20 (98 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.