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
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (29 offsprings)
    Officer
    2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Day, Helen Christine
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    2013-07-24 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Landuyt, William Modest
    Finance Director Hanson Plc born in October 1955
    Individual
    Officer
    1994-03-17 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Mathews, Benedict John Spurway
    Director born in February 1967
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Turner, Peter John
    Senior Executive The Energt Gr born in October 1944
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1998-05-19
    OF - Director → CIF 0
  • 5
    Cohen, Joseph Charles
    Banker born in April 1967
    Individual (21 offsprings)
    Officer
    1998-05-19 ~ 2001-01-29
    OF - Director → CIF 0
    Cohen, Joseph Charles
    Banker
    Individual (21 offsprings)
    Officer
    1998-05-19 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 6
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    2001-01-29 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Dougal, Andrew James Harrower
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Aldridge, Gemma Jane Constance
    Individual (20 offsprings)
    Officer
    2013-03-22 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 9
    Durrant, Anthony Richard Charles
    Banker born in August 1958
    Individual (7 offsprings)
    Officer
    1998-05-19 ~ 2001-01-29
    OF - Director → CIF 0
  • 10
    Race, Brian William
    Individual
    Officer
    ~ 1993-04-22
    OF - Secretary → CIF 0
  • 11
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    1993-04-22 ~ 1998-05-19
    OF - Director → CIF 0
  • 12
    Washkowitz, Alan
    Banker born in June 1940
    Individual
    Officer
    1998-05-19 ~ 2001-01-29
    OF - Director → CIF 0
  • 13
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 14
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 15
    Costain, Peter John
    Group Chief Executive born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 16
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 17
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2010-03-31
    OF - Director → CIF 0
    Dowding, Roger Peter
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 18
    Compson, Stephen Edwin John
    Senior Executive born in April 1954
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 19
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 21
    Masters, Stephen Charles Alexander
    Group Accountant born in May 1966
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 22
    Tyson, Roger Thomas Virley
    Assistant Company Secretary
    Individual (5 offsprings)
    Officer
    1993-04-22 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 23
    Dean, Katherine
    Individual
    Officer
    2012-04-26 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 24
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 25
    Maccoll, Fiona
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 26
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (21 offsprings)
    Officer
    2008-05-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 27
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
parent relation
Company in focus

CNA UK LIMITED

Previous names
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CNA UK LIMITED
    Info
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    Registered number 00785896
    6 St James's Square, London SW1Y 4AD
    Private Limited Company incorporated on 1963-12-24 and dissolved on 2017-04-11 (53 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.