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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 8
  • 1
    Till, Mark Paul
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Jonathan Paul
    Born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Poyntz-wright, Nicholas Hugh
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Sarah Ann
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Dye, Jonathan Mark
    Born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Vann, Stuart Robert
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Hurley, Lyndsey Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address1, Fountain Square, Chattanooga, Tennessee, United States
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Hockings, Graham John
    Actuary Insurance Executive born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Black, Cheryl Campbell
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Butler, David John
    Head Of Audit And Compliance
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 4
    Field, Martyn Richard
    Insurance Executive born in May 1944
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Redman, Stephen Michael
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-01-21
    OF - Secretary → CIF 0
  • 6
    Goddard, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 7
    Churchill, Lawrence
    Insurance Executive born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 8
    Willats, Brian John
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
  • 9
    Smith, Linda Dawn
    Human Resources Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Mccaig, Malcolm Graham
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2019-08-07
    OF - Director → CIF 0
    icon of calendar 2020-12-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Graffam, Ward Irving
    Insurance Co Exec born in September 1940
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
  • 12
    Stewart, David
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Ring, Susan Lesley
    Insurance Executive born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 14
    Stacy, Andrew John Stanley
    Insurance Executive born in August 1952
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2006-08-25
    OF - Director → CIF 0
  • 15
    Harry, Stephen Paul
    Insurance Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 16
    Ralph, Paul Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 17
    Melvin, Clifton Adrian
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2023-08-09
    OF - Director → CIF 0
  • 18
    Hoe-richardson, Samantha Jane
    Non-Executive Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Mckenney, Richard Paul
    Chief Executive Officer Unum Group born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Walker, John Terence
    Chief Financial Officer born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Birks, Charlotte
    Company Secretary & Solicitor
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 22
    Mewett, Vince John
    H R Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 23
    O'donnell, Peadar Gerard Owen
    Chief Financial Officer born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 24
    Tompkins, Penelope Ann
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 25
    Mcgarry, John Francis
    Insurance Executive born in February 1958
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 26
    Gillespie, Gwain
    Insurance Co Executive born in December 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 27
    Moule, Martin David
    Cheif Financial Officer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 28
    Greene, Ruthellen Kenison
    Insurance Executive born in April 1961
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2002-08-19
    OF - Director → CIF 0
  • 29
    Ames, Nancy
    Human Resources Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2015-10-19
    OF - Director → CIF 0
  • 30
    Whitehead, David Clive
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2015-01-30
    OF - Secretary → CIF 0
    icon of calendar 2021-04-23 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 31
    Leverett, Steven John
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 32
    Clarke, Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 33
    Orr Iii, James Finley
    Chairman And C E O born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 34
    Simonds, Michael Quinn
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2024-02-09
    OF - Director → CIF 0
  • 35
    Brennan, William Francis
    Executive born in September 1936
    Individual
    Officer
    icon of calendar 1990-03-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Arnold, Stacey Eleanor
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 37
    Brown, Thomas Gipp
    Reinsurance born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-02 ~ 1999-03-15
    OF - Director → CIF 0
parent relation
Company in focus

UNUM EUROPEAN HOLDING COMPANY LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • UNUM EUROPEAN HOLDING COMPANY LIMITED
    Info
    Registered number 02461639
    icon of addressMilton Court, Dorking, Surrey RH4 3LZ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • UNUM EUROPEAN HOLDING COMPANY LIMITED
    S
    Registered number 02461639
    icon of addressMilton Court, Westcott Road, Dorking, England, RH4 3LZ
    UNITED KINGDOM
    CIF 1
  • UNUM EUROPEAN HOLDING COMPANY LIMITED
    S
    Registered number 02461639
    icon of addressMilton Court, Westcott Road, Dorking, England, RH4 3LZ
    Limited Company in Companies House, Uk
    CIF 2
  • UNUM EUROPEAN HOLDING COMPANY LIMITED
    S
    Registered number 02461639
    icon of addressMilton Court, Westcott Road, Dorking, Surrey, England, RH4 3LZ
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMilton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLAIMS SERVICES EUROPE LIMITED - 1992-04-16
    icon of addressMilton Court, Dorking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressMilton Court, Westcott Road, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    INGLEBY (1775) LIMITED - 2008-04-25
    icon of addressMilton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    icon of addressMilton Court, Dorking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressMilton Court, Westcott Road, Dorking, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • BUBBLE FS LIMITED LIABILITY PARTNERSHIP - 2013-06-05
    icon of addressHighdale, Headley Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-30 ~ 2018-06-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-12-30 ~ 2020-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.