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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 41
  • 1
    Barfod, Anne Mette
    Actuary born in January 1970
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2007-10-10
    OF - Director → CIF 0
  • 2
    Denning, Charles Henry David
    Reinsurance born in May 1933
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1998-04-28
    OF - Director → CIF 0
  • 3
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (25 offsprings)
    Officer
    2005-04-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 4
    Dowling, John Patrick
    Insurance Company Divisional Director born in April 1944
    Individual (23 offsprings)
    Officer
    (before 1991-02-28) ~ 1994-02-16
    OF - Director → CIF 0
  • 5
    Blunt, Vernon Geoffrey
    Chartered Surveyor born in November 1965
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 6
    Bracken, Jonathan Robert
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
    1994-04-01 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 7
    Cane, Stephen Paul
    Company Director born in July 1953
    Individual (22 offsprings)
    Officer
    1997-04-15 ~ 1998-11-13
    OF - Director → CIF 0
  • 8
    Dodds, Gerald Vincent
    Chief Finance Officer born in April 1964
    Individual (20 offsprings)
    Officer
    2001-01-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 9
    Grant, Andrew George
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Dashfield, Michael John
    Company Director In Insurance born in May 1960
    Individual (7 offsprings)
    Officer
    2002-05-30 ~ 2007-10-10
    OF - Director → CIF 0
  • 11
    Trace, David John Arthur
    Chartered Accountant born in July 1945
    Individual (25 offsprings)
    Officer
    1994-04-01 ~ 1999-07-30
    OF - Director → CIF 0
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    (before 1991-02-28) ~ 1994-04-01
    OF - Secretary → CIF 0
  • 12
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Dowson, Ian Gerald
    Manager born in October 1953
    Individual (30 offsprings)
    Officer
    2005-06-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Jones, Nicholas Anthony
    Consultant born in December 1952
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual (19 offsprings)
    Officer
    1998-04-28 ~ 2000-06-07
    OF - Director → CIF 0
  • 16
    Young, Peter Victor
    Company Secretary born in March 1946
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2004-07-12
    OF - Director → CIF 0
    Young, Peter Victor
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 17
    Taylor, Simon Richard
    Sur born in November 1955
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 18
    Campbell, Iain Fraser
    Company Secretary born in September 1945
    Individual (46 offsprings)
    Officer
    1994-04-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 19
    Marcell, Philip Michael
    Reinsurance Executive born in August 1936
    Individual (16 offsprings)
    Officer
    1992-08-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Sprawson, John Anthony
    Chartered Surveyor born in January 1944
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Arpel, John David
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1992-08-19 ~ 1994-03-18
    OF - Director → CIF 0
  • 22
    Blake, Victor Harold
    Underwriter And Company Executive born in October 1935
    Individual (7 offsprings)
    Officer
    (before 1991-02-28) ~ 1997-05-26
    OF - Director → CIF 0
    Blake, Victor Harold
    Insurance Executive born in October 1935
    Individual (7 offsprings)
    1999-09-23 ~ 2005-07-15
    OF - Director → CIF 0
  • 23
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual (28 offsprings)
    Officer
    1999-07-20 ~ 2000-10-02
    OF - Director → CIF 0
  • 24
    West, Barry Robert
    Insurance Manager born in July 1933
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1992-06-01
    OF - Director → CIF 0
  • 25
    Abbott, Peter Richard
    Charted Insurer born in March 1950
    Individual (13 offsprings)
    Officer
    2002-03-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Orton, Robert William John
    Chartered Surveyor born in May 1968
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2007-10-10
    OF - Director → CIF 0
  • 27
    Stevens, Dennis
    Accountant born in July 1954
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 28
    Butcher, John Stratton
    Reinsurance Executive born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1992-02-22
    OF - Director → CIF 0
  • 29
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (26 offsprings)
    Officer
    1992-08-19 ~ 1994-04-01
    OF - Director → CIF 0
  • 30
    Whale, Michael
    Individual (11 offsprings)
    Officer
    1995-10-10 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 31
    Paumier, Jean-pierre
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 1996-11-27
    OF - Director → CIF 0
  • 32
    Dean, Ian Hall
    Insurance Company Chairman born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1991-02-28) ~ 1996-01-17
    OF - Director → CIF 0
  • 33
    Riddick, John
    Managing Director born in April 1946
    Individual (10 offsprings)
    Officer
    1992-08-19 ~ 1994-04-01
    OF - Director → CIF 0
  • 34
    Davies, Michael Frederick
    Insurance Official born in March 1947
    Individual (9 offsprings)
    Officer
    1992-08-19 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Haddon, Kenneth William
    Reinsurer born in April 1938
    Individual (15 offsprings)
    Officer
    (before 1991-02-28) ~ 2002-03-31
    OF - Director → CIF 0
  • 37
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (25 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Director → CIF 0
  • 38
    Thompson, Alan
    Insurance General Manager born in May 1940
    Individual (12 offsprings)
    Officer
    (before 1991-02-28) ~ 1994-04-01
    OF - Director → CIF 0
  • 39
    Elston, Andrew Henry
    Company Director born in February 1968
    Individual (34 offsprings)
    Officer
    2002-03-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 40
    Atkins, Stephen Arthur
    Insurance Executive born in May 1951
    Individual (17 offsprings)
    Officer
    1996-11-26 ~ 2000-01-13
    OF - Director → CIF 0
  • 41
    LUC HOLDINGS LIMITED
    - now 03182700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    C/o Aviva Plc, St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (126 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 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
parent relation
Company in focus

THE LONDON UNDERWRITING CENTRE LIMITED

Period: 1990-03-29 ~ 2020-07-30
Company number: 02353345
Registered names
THE LONDON UNDERWRITING CENTRE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
SHELFCO (NO. 400) LIMITED - 1989-09-27 02464040... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THE LONDON UNDERWRITING CENTRE LIMITED
    Info
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1990-03-29
    Registered number 02353345
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 and dissolved on 2020-07-30 (31 years 5 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.