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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
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    1998-09-30 ~ 2001-09-13
    OF - Director → CIF 0
  • 2
    Whitwell, Anthony Reese
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 3
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Berville, Graham Michael
    Born in August 1956
    Individual (25 offsprings)
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Shepherd, Christopher Trevor
    Born in August 1962
    Individual (1 offspring)
    Officer
    1994-08-16 ~ 1996-08-15
    OF - Director → CIF 0
  • 6
    Fox, Linda Margaret
    Born in February 1958
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-02-25
    OF - Director → CIF 0
  • 7
    Woods, Andrew Clive
    Born in December 1947
    Individual (25 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Reynolds, David Ian Wishart
    Born in September 1943
    Individual (18 offsprings)
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Sorrell, John Patrick
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2013-09-06 ~ 2017-02-22
    OF - Director → CIF 0
  • 10
    Spicker, Richard Harold
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2010-04-22 ~ 2013-09-06
    OF - Director → CIF 0
  • 11
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2017-02-22 ~ 2020-09-07
    OF - Director → CIF 0
  • 12
    Okike, Adaeze
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    Barter, Alan Charles
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-09-30 ~ 2003-12-04
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2020-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Peet, Lawrence
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    (before 1992-03-19) ~ 1996-10-10
    OF - Director → CIF 0
  • 18
    Birks, Charlotte
    Born in September 1976
    Individual (18 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 19
    Harpin, Gordon Jeffrey
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Burke, Philip Campbell
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2003-12-04
    OF - Director → CIF 0
  • 21
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 22
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Director → CIF 0
  • 23
    Haynes, Alexander James William
    Born in July 1992
    Individual (15 offsprings)
    Officer
    2019-04-10 ~ 2020-09-07
    OF - Director → CIF 0
  • 24
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02084205 02180202... (more)
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2003-12-04 ~ 2017-02-22
    OF - Director → CIF 0
    (before 1992-03-19) ~ 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
    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, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2003-12-04 ~ 2017-02-22
    OF - Director → CIF 0
parent relation
Company in focus

COMMERCIAL UNION TRUSTEES LIMITED

Period: 1988-04-19 ~ 2021-11-17
Company number: 02045961
Registered names
COMMERCIAL UNION TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2021-11-17
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMMERCIAL UNION TRUSTEES LIMITED
    Info
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1988-04-19
    Registered number 02045961
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 and dissolved on 2021-11-17 (35 years 3 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.