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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 41
  • 1
    Hayes, Roger Alan Peter
    Investment Manager born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 3
    Hughes, Colin Edward
    Investment Manager born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Fleming, Valentine Patrick
    Merchant Banker born in August 1935
    Individual (20 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (50 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (50 offsprings)
    2009-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 6
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (69 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 7
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    2002-01-25 ~ 2003-06-01
    OF - Director → CIF 0
    2002-01-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Rice, Peter Anthony
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    1998-10-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 9
    White, Philip Martin
    Individual (31 offsprings)
    Officer
    1996-07-01 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 10
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (60 offsprings)
    Officer
    2000-07-10 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Farnham, Barry Owen Somerset, Lord
    Merchant Banker born in July 1931
    Individual (8 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    1996-01-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 13
    Baring, Peter
    Merchant Banker born in October 1935
    Individual (9 offsprings)
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 14
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 15
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (31 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Solicitor
    Individual (31 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    2002-05-20 ~ 2006-05-22
    OF - Director → CIF 0
  • 18
    Cazalet, Raymond Percival St George
    Investment Manager born in April 1931
    Individual (15 offsprings)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 19
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2005-09-12 ~ 2012-09-24
    OF - Director → CIF 0
  • 20
    Upsdell, Gerald Arthur
    Senior Investment Manager born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 21
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 22
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2004-08-02
    OF - Director → CIF 0
  • 23
    Richardson, Brian
    Director born in June 1936
    Individual (15 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual (14 offsprings)
    Officer
    2002-05-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (92 offsprings)
    Officer
    2002-01-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 26
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (40 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (18 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 28
    Ainley, John
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Clifton, Alan Henry
    Managing Director born in October 1946
    Individual (22 offsprings)
    Officer
    1998-10-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 30
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (30 offsprings)
    Officer
    2000-09-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 32
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 33
    Hay, Douglas Stephen
    Investment Manager born in August 1943
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 34
    Hall, Martin Alexander
    Insurance Company Official born in January 1959
    Individual (15 offsprings)
    Officer
    2000-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (34 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 36
    Holtham, Gerald Hubert
    Insurance Company Official born in June 1944
    Individual (10 offsprings)
    Officer
    2000-09-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 37
    Sanjana, Barry Firoz
    Investment Management born in September 1955
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 38
    Peters, Brian William Rennie
    Investment Management born in May 1940
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 2000-05-15
    OF - Director → CIF 0
  • 39
    Beale, Philip Arnold
    Head Of Pooled Funds born in October 1960
    Individual (10 offsprings)
    Officer
    2000-09-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 40
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (38 offsprings)
    Officer
    2001-11-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 41
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    1998-10-19 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (NUL) UK LIMITED

Period: 2011-12-23 ~ 2013-08-14
Company number: 01117445
Registered names
UNDERSHAFT (NUL) UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • UNDERSHAFT (NUL) UK LIMITED
    Info
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2011-12-23
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 2011-12-23
    Registered number 01117445
    2 Rougier Street, York YO90 1UU
    PRIVATE LIMITED COMPANY incorporated on 1973-06-08 and dissolved on 2013-08-14 (40 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.