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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 44
  • 1
    Orton, Anthony Stanley
    Company Director born in April 1931
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1999-02-14
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Amos, David John
    Human Resources Director born in May 1950
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (47 offsprings)
    Officer
    2000-04-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Frankland, Timothy Cecil
    Company Director born in October 1931
    Individual (7 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (67 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Gordon, Richard
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Smart, Ian Christopher
    Company Director born in February 1943
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 9
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Webster, Francis John
    Company Director born in January 1947
    Individual (12 offsprings)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
    Webster, Francis John
    Individual (12 offsprings)
    Officer
    1996-10-17 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 11
    Walker, John Michael
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 12
    Shone, Stephen
    Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 13
    Davies, John
    Company Secretary born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 14
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (18 offsprings)
    Officer
    1994-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (88 offsprings)
    Officer
    2014-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Davies, Edward
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 17
    Barber, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 18
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 19
    Reynolds, John Roderick
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    Cudworth, John
    Company Chairman born in July 1936
    Individual (8 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Mcdonald, William Moir
    Chartered Accountant born in August 1951
    Individual (15 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual (15 offsprings)
    Officer
    1997-08-01 ~ 1999-01-04
    OF - Secretary → CIF 0
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 22
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 23
    Smith, Patrick William David
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Mclachlan, John James
    Company Director born in August 1942
    Individual (25 offsprings)
    Officer
    1996-10-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Balding, Richard Edwin
    Company Vice Chairman born in June 1947
    Individual (21 offsprings)
    Officer
    1996-10-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual (33 offsprings)
    Officer
    2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 27
    Paterson, Maurice Dinsmore
    Actuary born in August 1941
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Severs, David James Alexander
    Solicitor
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 29
    Kennedy, Alan Gilbert
    Company Director born in May 1934
    Individual (5 offsprings)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 30
    Mack, George Petrie Robertson, Dr
    Chief Executive Of Insurance C born in August 1945
    Individual (15 offsprings)
    Officer
    1996-10-17 ~ 1998-02-06
    OF - Director → CIF 0
  • 31
    Gateley, Terence Michael
    Accountant born in December 1953
    Individual (22 offsprings)
    Officer
    1999-10-22 ~ 2000-04-19
    OF - Director → CIF 0
  • 32
    Gilbert, Paul Anthony
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 33
    Frost, Alan John
    Company Director born in October 1944
    Individual (35 offsprings)
    Officer
    1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Blake, Matt
    Company Secretary born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 35
    Jamieson, Michael Brian
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 36
    Longhurst, Andrew Henry
    Company Director born in August 1939
    Individual (16 offsprings)
    Officer
    1998-06-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 37
    Booth, Arthur Thomas
    Company Chairman born in September 1935
    Individual (13 offsprings)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 38
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 39
    Ewen, Arthur John Stanley
    Company Deputy Chairman born in August 1927
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 40
    Ross, Murray John
    Solicitor born in March 1947
    Individual (46 offsprings)
    Officer
    2000-04-19 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 41
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 42
    Cohen, Janet, Baroness
    Banker born in July 1940
    Individual (21 offsprings)
    Officer
    1999-10-22 ~ 2000-02-19
    OF - Director → CIF 0
  • 43
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 44
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED ASSURANCE GROUP LIMITED

Period: 1996-10-16 ~ now
Company number: 01854686
Registered names
UNITED ASSURANCE GROUP LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • UNITED ASSURANCE GROUP LIMITED
    Info
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    Registered number 01854686
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1984-10-11 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • UNITED ASSURANCE GROUP LIMITED
    S
    Registered number 01854686
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R.A.SECURITIES LIMITED
    00559021
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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