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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 7
  • 1
    Whitley, John Duncan
    Chartered Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Cooper, Kirstine Ann
    Deputy Group Company Secretary born in August 1964
    Individual (53 offsprings)
    Officer
    2009-12-31 ~ 2014-08-04
    OF - Director → CIF 0
  • 3
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Hoad, Frederic Arthur Gregory
    Director born in August 1939
    Individual (9 offsprings)
    Officer
    ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Commons, April Marie
    Solicitor born in April 1968
    Individual (18 offsprings)
    Officer
    2009-02-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 7
    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 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02084205 02084204... (more)
    St Helen's, 1 Undershaft, London, England
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2012-09-24 ~ 2014-08-04
    OF - Director → CIF 0
    ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL UNION CAPITAL LIMITED

Period: 1986-08-21 ~ 2015-07-23
Company number: 02045602
Registered names
COMMERCIAL UNION CAPITAL LIMITED - Dissolved
COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21 02045961... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMMERCIAL UNION CAPITAL LIMITED
    Info
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    Registered number 02045602
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1986-08-11 and dissolved on 2015-07-23 (28 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.