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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 26
  • 1
    Jones, Janet
    Born in October 1961
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 2
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1997-05-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 3
    King, Peter David
    Born in October 1926
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 4
    Millor, Manuel Jacob
    Born in March 1949
    Individual (6 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-05-31
    OF - Director → CIF 0
  • 5
    Bolton, Clive Grant
    Insurance Company Official born in September 1961
    Individual (14 offsprings)
    Officer
    1998-06-04 ~ 2000-11-29
    OF - Director → CIF 0
  • 6
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    1996-02-01 ~ 1998-06-04
    OF - Director → CIF 0
  • 7
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2003-10-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2009-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hogan, Philip Richard
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1995-06-16 ~ 1996-02-01
    OF - Director → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2009-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Howland, Sally Anne
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 12
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2000-11-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2000-11-29 ~ 2001-09-25
    OF - Director → CIF 0
  • 15
    Raftery, Joseph Patrick
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-03-29
    OF - Director → CIF 0
  • 16
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2000-11-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 17
    Mead, Stuart Alan Roper
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2003-10-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2001-03-31 ~ 2001-09-25
    OF - Director → CIF 0
  • 19
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2001-03-31 ~ 2001-09-25
    OF - Director → CIF 0
  • 20
    Carpenter, Nicholas Hugh
    Born in May 1930
    Individual (4 offsprings)
    Officer
    1994-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 21
    Commons, April Marie
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 22
    Plummer, Derek William
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 23
    Bourner, Penelope Ellen Moira
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 24
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-03-28
    OF - Nominee Secretary → CIF 0
  • 25
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    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
    2001-09-25 ~ 2003-10-23
    OF - Director → CIF 0
    2000-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2001-09-25 ~ 2003-10-23
    OF - Director → CIF 0
parent relation
Company in focus

UNDERSHAFT INSURANCE SERVICES LIMITED

Period: 2009-06-01 ~ 2010-03-09
Company number: 01951577
Registered names
UNDERSHAFT INSURANCE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23
Dissolved on 2010-03-09
CLUENOTE LIMITED - 1986-05-20
Standard Industrial Classification
7499 - Non-trading Company

  • UNDERSHAFT INSURANCE SERVICES LIMITED
    Info
    AVIVA INSURANCE SERVICES UK LIMITED - 2009-06-01
    SECURITY INSURANCE GROUP LIMITED - 2009-06-01
    SECURITY PACIFIC INSURANCE GROUP LIMITED - 2009-06-01
    CLUENOTE LIMITED - 2009-06-01
    Registered number 01951577
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1985-10-01 and dissolved on 2010-03-09 (24 years 5 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.