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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 12
  • 1
    Mead, Stuart Alan Roper
    Chartered Secretary born in March 1963
    Individual (12 offsprings)
    Officer
    2003-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Company Director born in March 1950
    Individual (216 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Polsom Jenkins, Keith
    Barrister born in December 1947
    Individual (7 offsprings)
    Officer
    1994-07-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Cooper, Kirstine Ann
    Deputy Group Company Secretary And General Counsel born in August 1964
    Individual (53 offsprings)
    Officer
    2009-12-31 ~ 2014-08-12
    OF - Director → CIF 0
  • 5
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual (58 offsprings)
    Officer
    (before 1992-01-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Woods, Andrew Clive
    Assistant Group Company Secret born in December 1947
    Individual (24 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2014-08-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    Commons, April Marie
    Solicitor born in April 1968
    Individual (18 offsprings)
    Officer
    2007-10-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (39 offsprings)
    Officer
    1998-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    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 03491273
    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, 64 offsprings)
    Officer
    1998-09-30 ~ 2003-10-23
    OF - Director → CIF 0
  • 12
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    1998-09-30 ~ 2003-10-23
    OF - Director → CIF 0
    (before 1992-01-26) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL UNION NOMINEE HOLDINGS LIMITED

Period: 1990-03-22 ~ 2017-08-19
Company number: 02084204
Registered names
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED - Dissolved
COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22 02180191... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    Info
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    Registered number 02084204
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1986-12-15 and dissolved on 2017-08-19 (30 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.