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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 56
  • 1
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2007-10-01
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 2
    Newman, William John
    Insurance Manager born in February 1950
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual (10 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Finan, John Charles
    Managing Director And Ceo born in May 1938
    Individual (27 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 5
    Elphick, Nicolas John
    Director Group Operations & It born in October 1960
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2007-03-31
    OF - Director → CIF 0
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2007-10-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Spriggs, Alan
    Insurance Sales Manager born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 8
    Robinson, Ian
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 9
    Hughes, Allan Berkeley Valentine
    Solicitor born in February 1933
    Individual (17 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 10
    Budd, Gerald Victor Albert
    Director born in March 1949
    Individual (17 offsprings)
    Officer
    2000-06-12 ~ 2001-01-04
    OF - Director → CIF 0
  • 11
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (15 offsprings)
    Officer
    1998-05-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Devas, Michael Campbell
    Company Director born in June 1924
    Individual (9 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 13
    Lockwood, Kevin Ashley
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 14
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2007-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual (9 offsprings)
    Officer
    1994-07-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 16
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2007-10-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 18
    Mansour, Adnan
    Insurance Manager born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 19
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 21
    Boutle, Geoffrey John
    Director Of Hr & Co. Secretary born in September 1950
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2016-10-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (81 offsprings)
    Officer
    2000-06-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 25
    Adam, David Stow
    Chm Sbc Dominguez Barry Corporation Ltd born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1993-04-18
    OF - Director → CIF 0
  • 26
    Gilroy, Angus Hugh
    Chartered Accountant born in September 1936
    Individual (8 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 27
    Nicolle, Robert Arthur Bethune
    Investment Manager born in September 1934
    Individual (7 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 28
    Johnson, David Arthur
    Director born in August 1941
    Individual (12 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 29
    Grant, Graeme Alexander
    Deputy General Manager born in June 1944
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1996-06-28
    OF - Director → CIF 0
  • 30
    White, James Patrick
    It Director born in April 1957
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2005-07-15
    OF - Director → CIF 0
  • 31
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 32
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2012-03-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (8 offsprings)
    Officer
    1997-01-02 ~ 1999-11-04
    OF - Director → CIF 0
  • 34
    Thompson, David Michael, Dr
    Cmpany Director born in July 1965
    Individual (10 offsprings)
    Officer
    2013-05-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 35
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 36
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2007-04-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 37
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (12 offsprings)
    Officer
    2002-02-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 38
    Baer, Derek Alfred Howard
    Company Director born in November 1921
    Individual (7 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 39
    Smedley, Peter John
    Managing Director born in January 1943
    Individual (4 offsprings)
    Officer
    1993-04-28 ~ 1994-03-24
    OF - Director → CIF 0
  • 40
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 41
    Milburn-pyle, John
    Insurance Manager born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 42
    Wright, Christopher William
    Insurance Manager born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 43
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 44
    Harvey, Christopher
    Actuary born in June 1946
    Individual (9 offsprings)
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
  • 45
    Hussey Of North Bradley, Marmaduke James, Lord
    Chairman Bbc born in August 1923
    Individual (9 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 46
    Davison, Robert Bruce
    Insurance Manager born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 47
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (38 offsprings)
    Officer
    2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (38 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 48
    Rogers, Eric Frederick
    Company Director born in February 1924
    Individual (5 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 49
    Bamford, Jacqueline Ann
    Individual (14 offsprings)
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 50
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (116 offsprings)
    Officer
    2007-03-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 51
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 52
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2016-10-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 53
    Walsh, Matthew James
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 54
    Dennis, Andrew Richard
    Manager born in September 1948
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 55
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    5, Old Broad Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2016-04-26 ~ dissolved
    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
  • 56
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752
    MINMAR (341) LIMITED - 1996-09-10
    5, Old Broad Street, London, United Kingdom
    Active Corporate (54 parents, 6 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

Period: 1996-12-31 ~ 2021-03-16
Company number: 00823355
Registered names
WINTERTHUR FINANCIAL SERVICES UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WINTERTHUR FINANCIAL SERVICES UK LIMITED
    Info
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1996-12-31
    Registered number 00823355
    5 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 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.