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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 8
  • 1
    Dye, Jonathan Mark
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Vann, Stuart Robert
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Jonathan Paul
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Poyntz-wright, Nicholas Hugh
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Sarah Ann
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Till, Mark Paul
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hurley, Lyndsey Ann
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Milton Court, Westcott Road, Dorking, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 60
  • 1
    Harry, Stephen Paul
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Zubretsky, Joseph Michael
    Sevp Finance Investments & Cor born in October 1956
    Individual
    Officer
    2006-10-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Plumtree, Jonathan
    Insurance Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Skeen, Colin Jeffrey
    Non Executive Director born in December 1951
    Individual
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Rosen, Elaine Debra
    Executive born in December 1952
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 1999-08-18
    OF - Director → CIF 0
  • 6
    Stacy, Andrew John Stanley
    Insurance Executive born in August 1952
    Individual
    Officer
    2000-04-03 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Ring, Susan Lesley
    Insurance Executive born in February 1961
    Individual (8 offsprings)
    Officer
    1999-03-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 8
    Brennan, William Francis
    Executive born in September 1936
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Watjen, Thomas Ros
    Insurance Executive born in July 1954
    Individual
    Officer
    2006-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 10
    Dewis, Peter
    Insurance Executive born in January 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Field, Martyn Richard
    Actuary born in May 1944
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Graffam, Ward Irving
    Insurance Company Executive born in September 1940
    Individual
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 13
    Black, Cheryl Campbell
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 14
    Tompkins, Penelope Ann
    Individual
    Officer
    2002-01-21 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 15
    Bounds, Kevin Charles
    Management Consultant born in February 1953
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Birks, Charlotte
    Company Secretary & Solicitor
    Individual
    Officer
    2009-09-29 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 17
    Stewart, David
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2014-12-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Hockings, Graham John
    Actuary Insurance Executive born in February 1950
    Individual (1 offspring)
    Officer
    ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Hales, Peter Robert
    Non Executive Director born in October 1946
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Mckenney, Richard Paul
    Chief Executive Officer Unum Group born in October 1968
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Brown, Thomas Gipp
    Reinsurance born in December 1944
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 22
    Finan, John Charles
    Chief Executive born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1991-11-19
    OF - Director → CIF 0
  • 23
    Mcgarry, John Francis
    Insurance Executive born in February 1958
    Individual
    Officer
    2010-07-19 ~ 2012-09-17
    OF - Director → CIF 0
  • 24
    Whitehead, David Clive
    Individual
    Officer
    2014-09-05 ~ 2015-01-30
    OF - Secretary → CIF 0
    2021-04-23 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 25
    O'donnell, Peadar Gerard Owen
    Chief Executive Officer born in September 1966
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 26
    Simonds, Michael Quinn
    Director born in October 1973
    Individual
    Officer
    2021-12-02 ~ 2024-02-09
    OF - Director → CIF 0
  • 27
    Davies, Paul John
    Insurance Executive born in July 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    O'connell, Kevin Paul
    Insurance Executive born in November 1945
    Individual
    Officer
    1996-03-06 ~ 1999-08-18
    OF - Director → CIF 0
  • 29
    Walker, John Terence
    Chiefinancial Officer born in July 1951
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Brewer, Cheryl Ann
    Insurance Executive born in August 1955
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 31
    Bradshaw, Paul Richard
    Non-Executive Director born in January 1950
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2010-08-20
    OF - Director → CIF 0
  • 32
    Willats, Brian John
    Company Director born in October 1929
    Individual
    Officer
    1991-10-23 ~ 1996-11-06
    OF - Director → CIF 0
  • 33
    Gillespie, Gwain
    Vice Chairman born in December 1931
    Individual
    Officer
    1991-10-23 ~ 1993-10-18
    OF - Director → CIF 0
  • 34
    Stedall, Robert Henry
    Finance Director born in August 1942
    Individual
    Officer
    ~ 1991-11-19
    OF - Director → CIF 0
  • 35
    Stemp, Peter
    Non Executive Director born in April 1946
    Individual
    Officer
    2001-05-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 36
    Redman, Stephen Michael
    Individual (5 offsprings)
    Officer
    1991-09-25 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 37
    Moule, Martin David
    Chief Finance Officer born in September 1955
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2010-05-31
    OF - Director → CIF 0
  • 38
    Broatch, Robert Ernest
    Financial Executive born in July 1948
    Individual
    Officer
    1999-08-18 ~ 2000-03-03
    OF - Director → CIF 0
  • 39
    Center, Stephen Barnard
    Group Executive Vice President born in April 1938
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 1996-11-06
    OF - Director → CIF 0
  • 40
    Melvin, Clifton Adrian
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2023-08-09
    OF - Director → CIF 0
  • 41
    Harkness, John
    Risk Management Consultant born in November 1954
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2002-11-04
    OF - Director → CIF 0
  • 42
    Hook, Rodney Nelson
    Insurance Executive born in November 1946
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1995-08-11
    OF - Director → CIF 0
  • 43
    Leverett, Steven John
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 44
    Greene, Ruthellen Kenison
    Non Executive Director born in April 1961
    Individual
    Officer
    2000-02-17 ~ 2006-11-01
    OF - Director → CIF 0
  • 45
    Hindle, Joanne
    Insurance Executive born in October 1957
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2008-02-28
    OF - Director → CIF 0
  • 46
    Churchill, Lawrence
    Insurance Executive born in August 1946
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 47
    Goddard, Peter John
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 48
    Owen, Ian Bruce, Dr
    Non-Executive Director born in April 1953
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 49
    Langston, Edward
    Non Executive Director born in May 1953
    Individual
    Officer
    2007-08-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 50
    Hoe-richardson, Samantha Jane
    Non-Executive Director born in January 1971
    Individual (5 offsprings)
    Officer
    2017-04-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 51
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (8 offsprings)
    Officer
    2009-07-22 ~ 2019-08-07
    OF - Director → CIF 0
    Mccaig, Malcolm Graham
    Director born in May 1955
    Individual (8 offsprings)
    2020-12-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 52
    Orr Iii, James Finley
    Insurance Executive born in March 1943
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1999-11-18
    OF - Director → CIF 0
  • 53
    Ralph, Paul Anthony
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 54
    Bolton, Kenneth Wallace
    Individual
    Officer
    ~ 1991-09-25
    OF - Secretary → CIF 0
  • 55
    Clarke, Thomas Edward
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 56
    Kinney, Earl Robert
    Professional Director born in April 1917
    Individual
    Officer
    1991-10-23 ~ 1996-11-06
    OF - Director → CIF 0
  • 57
    Arnold, Stacey Eleanor
    Individual
    Officer
    2013-08-08 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 58
    Butler, David John
    Head Of Audit And Compliance
    Individual
    Officer
    2009-01-22 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 59
    UNUMPROVIDENT FINANCE COMPANY PLC - 2016-09-02
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-18 ~ 2020-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 60
    1, Fountain Square, Chattanooga, Tennessee, United States
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-12-30 ~ 2020-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNUM LIMITED

Previous name
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
Related profiles found in government register
  • UNUM LIMITED
    Info
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Registered number 00983768
    Milton Court, Dorking, Surrey RH4 3LZ
    PRIVATE LIMITED COMPANY incorporated on 1970-07-03 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • UNUM LIMITED
    S
    Registered number 00983768
    Milton Court, Westcott Road, Dorking, Surrey, England, RH4 3LZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAIMS SERVICES EUROPE LIMITED - 1992-04-16
    Milton Court, Dorking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2017-01-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.