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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 2
  • 1
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address5, Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Dennis, Andrew Richard
    Manager born in September 1948
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Johnson, David Arthur
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-17
    OF - Director → CIF 0
  • 3
    Gilroy, Angus Hugh
    Chartered Accountant born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 4
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Bamford, Jacqueline Ann
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Rogers, Eric Frederick
    Company Director born in February 1924
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 9
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Kellard, Michael John
    Ceo born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Elphick, Nicolas John
    Director Group Operations & It born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2007-03-31
    OF - Director → CIF 0
    Elphick, Nicolas John
    Born in October 1960
    Individual (1 offspring)
    icon of calendar 2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Adam, David Stow
    Chm Sbc Dominguez Barry Corporation Ltd born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-04-18
    OF - Director → CIF 0
  • 13
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 14
    Milburn-pyle, John
    Insurance Manager born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 15
    Walsh, Matthew James
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 16
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 1999-11-04
    OF - Director → CIF 0
  • 17
    Cheeseman, David Richard
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Budd, Gerald Victor Albert
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2001-01-04
    OF - Director → CIF 0
  • 19
    Spriggs, Alan
    Insurance Sales Manager born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 20
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 21
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 23
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Nicolle, Robert Arthur Bethune
    Investment Manager born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 25
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 26
    Boutle, Geoffrey John
    Director Of Hr & Co. Secretary born in September 1950
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Thompson, David Michael, Dr
    Cmpany Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 29
    Grant, Graeme Alexander
    Deputy General Manager born in June 1944
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1996-06-28
    OF - Director → CIF 0
  • 30
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 31
    Harvey, Christopher
    Actuary born in June 1946
    Individual
    Officer
    icon of calendar ~ 2000-06-12
    OF - Director → CIF 0
  • 32
    Hughes, Allan Berkeley Valentine
    Solicitor born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 33
    Hussey Of North Bradley, Marmaduke James, Lord
    Chairman Bbc born in August 1923
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 34
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 36
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2007-10-01
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 37
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 38
    White, James Patrick
    It Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2005-07-15
    OF - Director → CIF 0
  • 39
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 40
    Newman, William John
    Insurance Manager born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 41
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 42
    Finan, John Charles
    Managing Director And Ceo born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 43
    Baer, Derek Alfred Howard
    Company Director born in November 1921
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 44
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 45
    Smedley, Peter John
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1994-03-24
    OF - Director → CIF 0
  • 46
    Cantle, Neil Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    icon of calendar 2002-08-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 47
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 48
    Devas, Michael Campbell
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 49
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Davison, Robert Bruce
    Insurance Manager born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 51
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 52
    Mansour, Adnan
    Insurance Manager born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 53
    Wright, Christopher William
    Insurance Manager born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 54
    icon of address5, Old Broad Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    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
parent relation
Company in focus

WINTERTHUR FINANCIAL SERVICES UK LIMITED

Previous names
DOMINASH INVESTMENTS LIMITED - 1989-02-27
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WINTERTHUR FINANCIAL SERVICES UK LIMITED
    Info
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1989-02-27
    Registered number 00823355
    icon of address5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1964-10-16 and dissolved on 2021-03-16 (56 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.