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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 25
  • 1
    Sharp, Ralph Julian
    Managing Director born in August 1950
    Individual (32 offsprings)
    Officer
    1997-02-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Dalzell, Michael Robert
    Individual (12 offsprings)
    Officer
    2015-06-08 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 3
    Whitehouse, Janet
    Director Of Strategic Planning born in October 1955
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1995-06-01
    OF - Director → CIF 0
  • 4
    Penchuk, Nicholas
    Financial Officer born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 5
    Foley, Joseph Richard
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Sladen, Angus Murray
    Born in December 1950
    Individual (16 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Capita Commercial Insurance Services Limited
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 8
    Capita London Market Services Limited
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 9
    Graffam, Ward Irving
    Insurance Company Executive born in October 1940
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 1995-06-01
    OF - Director → CIF 0
  • 10
    Guillaume-smith, Nigel
    Insurance Underwriter born in March 1959
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1999-12-14
    OF - Director → CIF 0
  • 11
    Stratton, Albert
    Reinsurance Underwriter born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1999-08-11
    OF - Director → CIF 0
  • 12
    Williamson, Benjamin Franklin
    Insurance Executive born in March 1970
    Individual (4 offsprings)
    Officer
    2000-10-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Hoare, Raymond Alfred
    Reinsurance Agent born in December 1944
    Individual (7 offsprings)
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
  • 14
    Dennee, Doris Ann
    Cheif Financial Officer born in October 1950
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1999-07-20
    OF - Director → CIF 0
  • 15
    Brown, Thomas Gipp
    Reinsurance Executive born in December 1944
    Individual (8 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Orr Iii, James Finley
    Chairman And Ceo Unum Corp born in March 1943
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Edwards, Mark
    Chartered Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    1997-01-25 ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Simpson, Peter
    Individual (16 offsprings)
    Officer
    1995-07-06 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 19
    Laux, Robert James
    Actuary born in August 1955
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2000-10-13
    OF - Director → CIF 0
  • 20
    Eastgate Insurance Services Limited
    Individual (8 offsprings)
    Officer
    2000-05-23 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 21
    VIBE SERVICES MANAGEMENT LIMITED - now 06895146 10575665
    INSURANCE MANAGEMENT SERVICES LIMITED
    - 2015-04-01 06895146
    90, Fenchurch Street, London, England
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 22
    3727, Portland, Cumberland, Maine, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    UNUM LIFE INSURANCE COMPANY OF AMERICA
    FC018861
    The Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 25
    PRO INSURANCE SOLUTIONS LTD
    PRO INSURANCE SOLUTIONS LIMITED - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Secretary → CIF 0
    2015-06-02 ~ 2015-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNCANSON & HOLT EUROPE LIMITED

Period: 1989-10-26 ~ now
Company number: 02354197
Registered names
DUNCANSON & HOLT EUROPE LIMITED - now
LAW 136 LIMITED - 1989-10-26 02354279... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • DUNCANSON & HOLT EUROPE LIMITED
    Info
    LAW 136 LIMITED - 1989-10-26
    Registered number 02354197
    Southgate House, Southgate Street, Gloucester GL1 1UB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.