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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 43
  • 1
    Peters, Brian William Rennie
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 2000-05-15
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    1996-01-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Laura May Waters
    Individual (50 offsprings)
    Insolvency
    2012-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Peter James Greaves
    Individual (12 offsprings)
    Insolvency
    2012-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hayes, Roger Alan Peter
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    2000-07-10 ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2001-11-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2002-01-25 ~ 2003-06-01
    OF - Director → CIF 0
    2002-01-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Fleming, Valentine Patrick
    Born in August 1935
    Individual (22 offsprings)
    Officer
    (before 1992-04-04) ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Richardson, Brian
    Born in June 1936
    Individual (16 offsprings)
    Officer
    (before 1992-04-04) ~ 1997-06-16
    OF - Director → CIF 0
  • 11
    Vance, Gillian Margaret
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2002-05-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Beale, Philip Arnold
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2000-09-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Ainley, John
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Haynes, Peter Colin Frank
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2000-09-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 15
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 16
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Hughes, Colin Edward
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-04) ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 19
    Hay, Douglas Stephen
    Born in August 1943
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 20
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 21
    Sanjana, Barry Firoz
    Born in September 1955
    Individual (12 offsprings)
    Officer
    1998-10-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 22
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2005-09-12 ~ 2012-09-24
    OF - Director → CIF 0
  • 23
    Hampson, Stephen Anthony
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 24
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 25
    Rice, Peter Anthony
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1998-10-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 26
    Wilman, Jennifer Jane
    Born in May 1956
    Individual (63 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Secretary → CIF 0
  • 27
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Clifton, Alan Henry
    Born in October 1946
    Individual (24 offsprings)
    Officer
    1998-10-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 29
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2002-05-20 ~ 2006-05-22
    OF - Director → CIF 0
  • 30
    Hessey, Peter Edward
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2002-05-20 ~ 2004-08-02
    OF - Director → CIF 0
  • 31
    Upsdell, Gerald Arthur
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1998-07-03
    OF - Director → CIF 0
  • 32
    Baring, Peter
    Born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-04-04) ~ 1995-08-04
    OF - Director → CIF 0
  • 33
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    2009-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 34
    Cazalet, Raymond Percival St George
    Born in April 1931
    Individual (15 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-09-20
    OF - Director → CIF 0
  • 35
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 36
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 37
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1996-07-01 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 38
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2002-01-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 39
    Hall, Martin Alexander
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2000-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 40
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 41
    Holtham, Gerald Hubert
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 42
    Farnham, Barry Owen Somerset, Lord
    Born in July 1931
    Individual (8 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-10-31
    OF - Director → CIF 0
  • 43
    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 (66 parents, 686 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14
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 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.