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

THE LONDON UNDERWRITING CENTRE LIMITED

Previous names
MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
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
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 and dissolved on 2020-07-30 (31 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.