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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 6
  • 1
    Hextall, Siobhan Mary
    Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Riley, Jeremy Hardwicke
    Non-Executive Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Slade, Ann
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressAvaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    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
Ceased 44
  • 1
    Ballanger, Nicholas John
    Chartered Accountant born in September 1948
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-05-23
    OF - Director → CIF 0
  • 2
    Loynes, John Hamilton
    Sr Vp Continental Corp born in November 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 3
    French, Gary
    Insurance Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 4
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2008-12-30
    OF - Director → CIF 0
  • 5
    Hayden, Michael Albert John
    Claims Manager born in November 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 6
    Kirby, John Francis
    Insurance Executive born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 7
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2008-12-30
    OF - Director → CIF 0
  • 8
    Gunn, Alistair John Sinclair
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2008-12-30
    OF - Director → CIF 0
  • 9
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 10
    Becker, Bernard Frederick
    Director Of Companies born in July 1946
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Evans, Hugh Charles
    Underwriter born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Seagren, Rosalind Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 13
    Eddy, Paul Howard
    Senior Vice President Run Off born in July 1955
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2008-12-30
    OF - Director → CIF 0
  • 14
    Haber, Martin David
    Insurance Executive born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 15
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Marcell, Philip Michael
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-30
    OF - Director → CIF 0
  • 17
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 18
    Holman, Andrew David
    It Manager born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2008-12-30
    OF - Director → CIF 0
  • 19
    Marks, Andrew Edgar
    Underwriter born in July 1947
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Jansen Van Vuuren, Philippus Stephanus
    Lawyer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-02-19
    OF - Director → CIF 0
  • 21
    Open, Timothy Paul
    Director born in February 1959
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2008-12-30
    OF - Director → CIF 0
  • 22
    Jago, Hugh Benedict Gordon Graeme
    Underwriter born in February 1953
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Freed, Jeffrey Howard
    Investment Banker born in January 1963
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1995-06-23
    OF - Director → CIF 0
  • 24
    Smith, Trevor Robert
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 25
    Bradley, Thomas Andrew, Mr.
    Insurance Executive born in May 1957
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2004-04-09
    OF - Director → CIF 0
  • 26
    Mason, Kira
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 27
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual
    Officer
    icon of calendar ~ 2001-01-30
    OF - Director → CIF 0
  • 28
    Spass, Robert Alan
    Co.President & Chief Executive born in August 1956
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 29
    Kennedy, Andrew David
    Solicitor born in May 1943
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 30
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Barker, Kathleen Elizabeth
    Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 32
    Ball, Andrew John
    Financial Controller born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2004-08-18
    OF - Director → CIF 0
  • 33
    Neil, Christopher Ian
    Claims Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 34
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 35
    Bishop, David Alan
    Actuary born in December 1967
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-12-30
    OF - Director → CIF 0
  • 36
    Carruthers, Paul
    Chartered Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2014-10-07
    OF - Director → CIF 0
  • 37
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-30 ~ 2011-04-27
    OF - Director → CIF 0
  • 38
    Warren, Paul Hendrick
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 39
    Gruber, Steven Bennett
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 40
    Vernon, Michael David Lang
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 41
    Hall, Jeremy Francis
    Certified Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 42
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 43
    Lowton, Mark
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 44
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    ~ 1994-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIONAMERICA INSURANCE COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • UNIONAMERICA INSURANCE COMPANY LIMITED
    Info
    Registered number 01022903
    icon of address3 Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1971-09-01 and dissolved on 2017-07-27 (45 years 10 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.