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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 21
  • 1
    Graham, Alexander Donald
    Individual (12 offsprings)
    Officer
    1993-08-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 2
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2007-10-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 3
    Scrowston, Michael John
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2002-05-24 ~ 2003-07-23
    OF - Director → CIF 0
  • 4
    Hay, Douglas Stephen
    Born in August 1943
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2009-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2009-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Roberts, Thomas
    Born in June 1930
    Individual (18 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Robertson, William Nelson
    Born in December 1933
    Individual (26 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Wise, David Andrew John
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2000-12-22 ~ 2005-05-03
    OF - Director → CIF 0
  • 11
    Holder, Barrie
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-11-24
    OF - Director → CIF 0
    (before 1993-03-29) ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2000-12-22 ~ 2005-05-03
    OF - Director → CIF 0
  • 13
    Chambers, Ian Alexander
    Individual (6 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 14
    Robb, David Forrest Milne
    Born in February 1951
    Individual (12 offsprings)
    Officer
    1998-02-28 ~ 2000-12-22
    OF - Director → CIF 0
  • 15
    Mathieson, Ian Douglas
    Born in October 1942
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2000-12-22
    OF - Director → CIF 0
  • 16
    Commons, April Marie
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
  • 17
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1996-05-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 18
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Inglis, Bruce William James
    Born in January 1941
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 1998-02-28
    OF - Director → CIF 0
  • 20
    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
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-05-03 ~ 2007-10-25
    OF - Director → CIF 0
    1998-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    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, 85 offsprings)
    Officer
    2005-05-03 ~ 2007-10-25
    OF - Director → CIF 0
parent relation
Company in focus

UNDERSHAFT (NO. 12) LIMITED

Period: 2008-11-07 ~ 2011-01-21
Company number: 02387887 02883739... (more)
Registered names
UNDERSHAFT (NO. 12) LIMITED - Dissolved 02883739... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21
LEGIBUS 1405 LIMITED - 1989-09-13 02387899... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • UNDERSHAFT (NO. 12) LIMITED
    Info
    GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED - 2008-11-07
    LEGIBUS 1405 LIMITED - 2008-11-07
    Registered number 02387887
    2 Rougier Street, York YO90 1UU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-23 and dissolved on 2011-01-21 (21 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.