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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 16
  • 1
    Tullo, Russell Kenneth
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Polsom Jenkins, Keith
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Born in March 1958
    Individual (143 offsprings)
    Officer
    2006-08-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Twyman, Philip Johnson
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2001-09-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Webb, Mark Brennan
    Born in January 1961
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (80 offsprings)
    Officer
    2010-12-31 ~ 2011-05-18
    OF - Director → CIF 0
  • 10
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2001-09-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    (before 1992-01-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Woods, Andrew Clive
    Born in December 1947
    Individual (25 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (78 offsprings)
    Officer
    2001-09-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Commons, April Marie
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 15
    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, 79 offsprings)
    Officer
    1998-09-30 ~ 2001-09-04
    OF - Director → CIF 0
    2004-03-31 ~ 2011-05-18
    OF - Director → CIF 0
  • 16
    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 02180191... (more)
    St. Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    1998-09-30 ~ 2001-09-04
    OF - Director → CIF 0
    2004-03-31 ~ 2011-05-18
    OF - Director → CIF 0
    (before 1992-01-26) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (NO.1) LIMITED

Period: 2006-07-12 ~ 2012-03-07
Company number: 02180202 06825594... (more)
Registered names
UNDERSHAFT (NO.1) LIMITED - Dissolved 06825594... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-07
COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30 02180191... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • UNDERSHAFT (NO.1) LIMITED
    Info
    CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
    CGU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
    COMMERCIAL UNION (NO.17) LIMITED - 2006-07-12
    Registered number 02180202
    St Helens, 1 Undershaft, London EC3P 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 and dissolved on 2012-03-07 (24 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.