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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
Active 4
  • 1
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (42 offsprings)
    Officer
    2020-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    2020-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 4
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Woods, Andrew Clive
    Assistant Group Company Secretaryc born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Barter, Alan Charles
    Managing Director born in April 1943
    Individual
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Burke, Philip Campbell
    Trustee Manager born in April 1952
    Individual
    Officer
    1998-09-30 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    Shepherd, Christopher Trevor
    Trust Manager born in August 1962
    Individual
    Officer
    1994-08-16 ~ 1996-08-15
    OF - Director → CIF 0
  • 5
    Reynolds, David Ian Wishart
    General Manager born in September 1943
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2020-09-07
    OF - Director → CIF 0
  • 7
    Berville, Graham Michael
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Birks, Charlotte
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 9
    Whitwell, Anthony Reese
    Solicitor born in March 1958
    Individual
    Officer
    1996-09-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 10
    Harpin, Gordon Jeffrey
    Actuary born in August 1950
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 12
    Fox, Linda Margaret
    Executive Asst Trustee Dept Cu Plc born in February 1958
    Individual (1 offspring)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 13
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2003-12-04
    OF - Director → CIF 0
  • 14
    Spicker, Richard Harold
    Insurance Company Official born in August 1955
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ 2013-09-06
    OF - Director → CIF 0
  • 15
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Director → CIF 0
  • 16
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2001-09-13
    OF - Director → CIF 0
  • 17
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2017-02-22 ~ 2020-09-07
    OF - Director → CIF 0
  • 18
    Peet, Lawrence
    Finance Manager born in March 1962
    Individual
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Sorrell, John Patrick
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2017-02-22
    OF - Director → CIF 0
  • 20
    Grant, Keith Nigel
    Group Company Secretary Comm U born in November 1954
    Individual
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 21
    AVIVA UKLAP DE-RISKING LIMITED - now
    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 (5 parents, 8 offsprings)
    Officer
    2003-12-04 ~ 2017-02-22
    PE - Director → CIF 0
  • 22
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2003-12-04 ~ 2017-02-22
    PE - Director → CIF 0
parent relation
Company in focus

COMMERCIAL UNION TRUSTEES LIMITED

Previous names
COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.