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 (48 offsprings)
    Officer
    2008-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2009-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2008-12-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Riley, Jeremy Hardwicke
    Non-Executive Director born in November 1960
    Individual (6 offsprings)
    Officer
    2010-05-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Slade, Ann
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2014-10-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    3, Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Carruthers, Paul
    Chartered Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2014-10-07
    OF - Director → CIF 0
  • 2
    Neil, Christopher Ian
    Claims Manager born in December 1966
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 3
    Vernon, Michael David Lang
    Individual
    Officer
    2005-10-10 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 4
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual
    Officer
    2000-04-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Jansen Van Vuuren, Philippus Stephanus
    Lawyer born in April 1954
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Hayden, Michael Albert John
    Claims Manager born in November 1942
    Individual
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 7
    Ball, Andrew John
    Financial Controller born in March 1967
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2004-08-18
    OF - Director → CIF 0
  • 8
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Evans, Hugh Charles
    Underwriter born in June 1955
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Mason, Kira
    Individual
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 11
    Bradley, Thomas Andrew, Mr.
    Insurance Executive born in May 1957
    Individual
    Officer
    2000-09-05 ~ 2004-04-09
    OF - Director → CIF 0
  • 12
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 13
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 14
    Marks, Andrew Edgar
    Underwriter born in July 1947
    Individual
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Eddy, Paul Howard
    Senior Vice President Run Off born in July 1955
    Individual
    Officer
    2005-03-24 ~ 2008-12-30
    OF - Director → CIF 0
  • 16
    Seagren, Rosalind Louise
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 17
    Gruber, Steven Bennett
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 18
    French, Gary
    Insurance Executive born in September 1943
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 19
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2008-12-30
    OF - Director → CIF 0
  • 20
    Holman, Andrew David
    It Manager born in June 1958
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2008-12-30
    OF - Director → CIF 0
  • 21
    Bishop, David Alan
    Actuary born in December 1967
    Individual
    Officer
    2006-06-19 ~ 2008-12-30
    OF - Director → CIF 0
  • 22
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 23
    Hall, Jeremy Francis
    Certified Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 24
    Spass, Robert Alan
    Co.President & Chief Executive born in August 1956
    Individual (5 offsprings)
    Officer
    1993-09-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 25
    Gunn, Alistair John Sinclair
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2008-12-30
    OF - Director → CIF 0
  • 26
    Lowton, Mark
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    2008-12-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 28
    Open, Timothy Paul
    Director born in February 1959
    Individual
    Officer
    1996-09-01 ~ 2008-12-30
    OF - Director → CIF 0
  • 29
    Smith, Trevor Robert
    Individual
    Officer
    1994-04-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 30
    Loynes, John Hamilton
    Sr Vp Continental Corp born in November 1933
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 31
    Marcell, Philip Michael
    Director born in August 1936
    Individual
    Officer
    ~ 1997-03-30
    OF - Director → CIF 0
  • 32
    Ballanger, Nicholas John
    Chartered Accountant born in September 1948
    Individual
    Officer
    2001-01-31 ~ 2003-05-23
    OF - Director → CIF 0
  • 33
    Barker, Kathleen Elizabeth
    Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2008-12-30 ~ 2011-04-27
    OF - Director → CIF 0
  • 35
    Kennedy, Andrew David
    Solicitor born in May 1943
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 36
    Freed, Jeffrey Howard
    Investment Banker born in January 1963
    Individual
    Officer
    1993-09-10 ~ 1995-06-23
    OF - Director → CIF 0
  • 37
    Haber, Martin David
    Insurance Executive born in September 1946
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 38
    Warren, Paul Hendrick
    Director born in March 1956
    Individual
    Officer
    1993-09-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 39
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual
    Officer
    1997-12-11 ~ 2008-12-30
    OF - Director → CIF 0
  • 40
    Kirby, John Francis
    Insurance Executive born in November 1946
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 41
    Jago, Hugh Benedict Gordon Graeme
    Underwriter born in February 1953
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual
    Officer
    ~ 2001-01-30
    OF - Director → CIF 0
  • 43
    Becker, Bernard Frederick
    Director Of Companies born in July 1946
    Individual
    Officer
    1997-12-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 44
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 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
    3 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 24 April 2025 and licensed under the Open Government Licence v3.0.