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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
    Grant, Graeme Alexander
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Gilroy, Angus Hugh
    Born in September 1936
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 3
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2016-10-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Isherwood, Kristina Maria
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Nicolle, Robert Arthur Bethune
    Born in September 1934
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 6
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2007-03-31
    OF - Director → CIF 0
    2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Dennis, Andrew Richard
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 8
    Melvin, Clifton Adrian
    Born in August 1954
    Individual (30 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 9
    Baer, Derek Alfred Howard
    Born in November 1921
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-12-14
    OF - Director → CIF 0
  • 10
    Molloy, Arthur John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 11
    Hussey Of North Bradley, Marmaduke James, Lord
    Born in August 1923
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 12
    Devas, Michael Campbell
    Born in June 1924
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 13
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 14
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 15
    Bamford, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-02-28
    OF - Secretary → CIF 0
  • 16
    Lockwood, Kevin Ashley
    Individual (24 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 17
    Garnsworthy, Robert John
    Born in February 1949
    Individual (9 offsprings)
    Officer
    1994-07-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 18
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2007-03-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Milburn-pyle, John
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1993-04-28
    OF - Director → CIF 0
  • 21
    Johnson, David Arthur
    Born in August 1941
    Individual (12 offsprings)
    Officer
    (before 1993-07-24) ~ 1994-06-17
    OF - Director → CIF 0
  • 22
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 23
    Davison, Robert Bruce
    Born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Hughes, Allan Berkeley Valentine
    Born in February 1933
    Individual (18 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 25
    Boutle, Geoffrey John
    Born in September 1950
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Smedley, Peter John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1993-04-28 ~ 1994-03-24
    OF - Director → CIF 0
  • 27
    Finan, John Charles
    Born in May 1938
    Individual (30 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 28
    Edwards, Christopher Alan
    Born in February 1955
    Individual (11 offsprings)
    Officer
    (before 1994-07-24) ~ 1998-02-27
    OF - Director → CIF 0
  • 29
    Lewis, Roderick James
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1997-01-02 ~ 1999-11-04
    OF - Director → CIF 0
  • 30
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2000-06-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 31
    Harvey, Christopher
    Born in June 1946
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 2000-06-12
    OF - Director → CIF 0
  • 32
    Hare, James Mcdonald Buchanan
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2002-02-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Mansour, Adnan
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-11-16
    OF - Director → CIF 0
  • 34
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2007-10-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 35
    Coyle, Christopher Davis
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1998-05-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 36
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    2007-04-30 ~ 2007-10-01
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-04-30 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Wright, Christopher William
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-04
    OF - Director → CIF 0
  • 39
    Thompson, David Michael, Dr
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2013-05-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 40
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 41
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 42
    White, James Patrick
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2005-07-15
    OF - Director → CIF 0
  • 43
    Newman, William John
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1996-02-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 44
    Budd, Gerald Victor Albert
    Born in March 1949
    Individual (22 offsprings)
    Officer
    2000-06-12 ~ 2001-01-04
    OF - Director → CIF 0
  • 45
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2007-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 46
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2016-10-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 48
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2007-04-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 49
    Spriggs, Alan
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1993-07-24) ~ 1993-12-01
    OF - Director → CIF 0
  • 50
    Rogers, Eric Frederick
    Born in February 1924
    Individual (5 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    OF - Director → CIF 0
  • 51
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2012-03-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 52
    Walsh, Matthew James
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 53
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2007-10-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 54
    Adam, David Stow
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1993-04-18
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.