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 29
  • 1
    Thirkettle, Diane Margaret
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 2
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (18 offsprings)
    Officer
    2012-11-21 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Barral, David Barclay
    Director born in March 1962
    Individual (50 offsprings)
    Officer
    2009-06-03 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Woodford, Julian Ray
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2012-03-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2006-12-15 ~ 2009-12-09
    OF - Director → CIF 0
  • 6
    Gunson, Adrian John
    Director born in November 1939
    Individual (15 offsprings)
    Officer
    (before 1991-03-15) ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2009-02-11 ~ 2009-12-09
    OF - Director → CIF 0
  • 8
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2006-12-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Neville, Patrick John
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    2009-12-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 10
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    2001-02-13 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (69 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 12
    Phillips, Peter
    Director born in July 1939
    Individual (9 offsprings)
    Officer
    (before 1991-03-15) ~ 1994-07-29
    OF - Director → CIF 0
  • 13
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2006-12-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 14
    Stewart, Peter
    Director born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-03-15) ~ 1999-06-30
    OF - Director → CIF 0
    Stewart, Peter
    Individual (1 offspring)
    Officer
    (before 1991-03-15) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 15
    Hardwick, Andrew John
    Insurance Company Official born in March 1961
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2001-02-13
    OF - Director → CIF 0
  • 16
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Kirstine Ann
    Director born in August 1964
    Individual (53 offsprings)
    Officer
    2009-12-08 ~ 2009-12-24
    OF - Director → CIF 0
  • 18
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2001-02-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Lacon, George Julius
    Director born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1991-03-15) ~ 1991-08-01
    OF - Director → CIF 0
  • 20
    Sale, Kevin Leslie
    Insurance Company Official born in December 1953
    Individual (3 offsprings)
    Officer
    1991-10-02 ~ 2006-12-18
    OF - Director → CIF 0
  • 21
    Ong, Richard James
    Director born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1991-03-15) ~ 1993-11-05
    OF - Director → CIF 0
  • 22
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2001-02-13 ~ 2002-02-21
    OF - Director → CIF 0
  • 23
    Lister, John Robert
    Company Director born in April 1958
    Individual (64 offsprings)
    Officer
    2002-02-21 ~ 2006-12-18
    OF - Director → CIF 0
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    2009-02-23 ~ 2009-12-09
    OF - Director → CIF 0
  • 24
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (58 offsprings)
    Officer
    2009-12-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Sewell, Christopher John
    Fellow Of Institute Actuaries born in December 1950
    Individual (6 offsprings)
    Officer
    2002-02-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 26
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (31 offsprings)
    Officer
    2001-02-13 ~ 2001-09-03
    OF - Director → CIF 0
  • 28
    Commons, April Marie
    Director born in April 1968
    Individual (18 offsprings)
    Officer
    2009-12-08 ~ 2009-12-24
    OF - Director → CIF 0
  • 29
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    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 (65 parents, 619 offsprings)
    Officer
    2000-10-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (NUCM) LIMITED

Period: 2009-10-15 ~ 2016-12-29
Company number: 00426877 03280721
Registered names
UNDERSHAFT (NUCM) LIMITED - Dissolved 03280721
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.