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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
    Nicolle, Robert Arthur Bethune
    Investment Manager born in September 1934
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 2
    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
  • 3
    Dennis, Andrew Richard
    Manager born in September 1948
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bamford, Jacqueline Ann
    Individual (14 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Budd, Gerald Victor Albert
    Director born in March 1949
    Individual (17 offsprings)
    Officer
    2000-06-12 ~ 2001-01-04
    OF - Director → CIF 0
  • 7
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (116 offsprings)
    Officer
    2007-03-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2016-10-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Milburn-pyle, John
    Insurance Manager born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1993-04-28
    OF - Director → CIF 0
  • 10
    Gilroy, Angus Hugh
    Chartered Accountant born in September 1936
    Individual (8 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 11
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual (10 offsprings)
    Officer
    (before 1994-07-24) ~ 1998-02-27
    OF - Director → CIF 0
  • 13
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2016-10-20 ~ 2019-12-31
    OF - Director → 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
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (12 offsprings)
    Officer
    2002-02-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Davison, Robert Bruce
    Insurance Manager born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Rogers, Eric Frederick
    Company Director born in February 1924
    Individual (5 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    Hughes, Allan Berkeley Valentine
    Solicitor born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 20
    Smedley, Peter John
    Managing Director born in January 1943
    Individual (4 offsprings)
    Officer
    1993-04-28 ~ 1994-03-24
    OF - Director → CIF 0
  • 21
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (81 offsprings)
    Officer
    2000-06-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 23
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual (9 offsprings)
    Officer
    1994-07-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 24
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 25
    Adam, David Stow
    Chm Sbc Dominguez Barry Corporation Ltd born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1993-04-18
    OF - Director → CIF 0
  • 26
    Harvey, Christopher
    Actuary born in June 1946
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 2000-06-12
    OF - Director → CIF 0
  • 27
    Grant, Graeme Alexander
    Deputy General Manager born in June 1944
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1996-06-28
    OF - Director → CIF 0
  • 28
    Mansour, Adnan
    Insurance Manager born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-11-16
    OF - Director → CIF 0
  • 29
    Newman, William John
    Insurance Manager born in February 1950
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 30
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2007-04-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 31
    Spriggs, Alan
    Insurance Sales Manager born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1993-07-24) ~ 1993-12-01
    OF - Director → CIF 0
  • 32
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 33
    White, James Patrick
    It Director born in April 1957
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2005-07-15
    OF - Director → CIF 0
  • 34
    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
  • 35
    Devas, Michael Campbell
    Company Director born in June 1924
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 36
    Wright, Christopher William
    Insurance Manager born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-04
    OF - Director → CIF 0
  • 37
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 38
    Johnson, David Arthur
    Director born in August 1941
    Individual (12 offsprings)
    Officer
    (before 1993-07-24) ~ 1994-06-17
    OF - Director → CIF 0
  • 39
    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
  • 40
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (8 offsprings)
    Officer
    1997-01-02 ~ 1999-11-04
    OF - Director → CIF 0
  • 41
    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
  • 42
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 43
    Hussey Of North Bradley, Marmaduke James, Lord
    Chairman Bbc born in August 1923
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 44
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 45
    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
  • 46
    Robinson, Ian
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 47
    Baer, Derek Alfred Howard
    Company Director born in November 1921
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-12-14
    OF - Director → CIF 0
  • 48
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2012-03-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 49
    Walsh, Matthew James
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 50
    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
  • 51
    Thompson, David Michael, Dr
    Cmpany Director born in July 1965
    Individual (10 offsprings)
    Officer
    2013-05-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 52
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (15 offsprings)
    Officer
    1998-05-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 53
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2007-10-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 54
    Lockwood, Kevin Ashley
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.