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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 3
  • 1
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2015-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2000-10-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Lacon, George Julius
    Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
  • 2
    Stewart, Peter
    Director born in June 1940
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Stewart, Peter
    Individual
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Commons, April Marie
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2009-12-24
    OF - Director → CIF 0
  • 5
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2001-02-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 7
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    2006-12-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 8
    Phillips, Peter
    Director born in July 1939
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 9
    Woodford, Julian Ray
    Director born in January 1963
    Individual
    Officer
    2012-03-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 10
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2006-12-15 ~ 2009-12-09
    OF - Director → CIF 0
  • 11
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2001-02-13 ~ 2002-02-21
    OF - Director → CIF 0
  • 12
    Sale, Kevin Leslie
    Insurance Company Official born in December 1953
    Individual
    Officer
    1991-10-02 ~ 2006-12-18
    OF - Director → CIF 0
  • 13
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2006-12-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2009-02-11 ~ 2009-12-09
    OF - Director → CIF 0
  • 15
    Barral, David Barclay
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2009-12-09
    OF - Director → CIF 0
  • 16
    Gunson, Adrian John
    Director born in November 1939
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Ong, Richard James
    Director born in August 1943
    Individual
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 18
    Neville, Patrick John
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2009-12-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 19
    Hardwick, Andrew John
    Insurance Company Official born in March 1961
    Individual
    Officer
    1997-09-01 ~ 2001-02-13
    OF - Director → CIF 0
  • 20
    Lister, John Robert
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ 2006-12-18
    OF - Director → CIF 0
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    2009-02-23 ~ 2009-12-09
    OF - Director → CIF 0
  • 21
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2001-09-03
    OF - Director → CIF 0
  • 22
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2009-12-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2006-12-18
    OF - Director → CIF 0
  • 24
    Thirkettle, Diane Margaret
    Individual
    Officer
    1999-07-01 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 25
    Sewell, Christopher John
    Fellow Of Institute Actuaries born in December 1950
    Individual
    Officer
    2002-02-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 26
    Cooper, Kirstine Ann
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    2009-12-08 ~ 2009-12-24
    OF - Director → CIF 0
parent relation
Company in focus

UNDERSHAFT (NUCM) LIMITED

Previous names
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
Standard Industrial Classification
74990 - Non-trading Company

  • UNDERSHAFT (NUCM) LIMITED
    Info
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2009-10-15
    Registered number 00426877
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1947-01-03 and dissolved on 2016-12-29 (69 years 11 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.