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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Tompkins, Penelope Ann
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 2
    Stewart, David
    Director born in August 1965
    Individual (51 offsprings)
    Officer
    2015-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Greene, Ruthellen Kenison
    Insurance Executive born in April 1961
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2002-08-19
    OF - Director → CIF 0
  • 4
    Black, Cheryl Campbell
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2015-11-06 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Davies, Sarah Ann
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcgarry, John Francis
    Insurance Executive born in February 1958
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    Goddard, Peter John
    Individual (65 offsprings)
    Officer
    2015-01-30 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 8
    Brennan, William Francis
    Executive born in September 1936
    Individual (3 offsprings)
    Officer
    1990-03-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Vann, Stuart Robert
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Ralph, Paul Anthony
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 11
    Clarke, Thomas
    Individual (6 offsprings)
    Officer
    2012-09-18 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 12
    Hoe-richardson, Samantha Jane
    Non-Executive Director born in January 1971
    Individual (13 offsprings)
    Officer
    2017-04-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Redman, Stephen Michael
    Individual (20 offsprings)
    Officer
    (before 1992-01-22) ~ 2002-01-21
    OF - Secretary → CIF 0
  • 14
    Smith, Linda Dawn
    Human Resources Director born in May 1967
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 15
    Mckenney, Richard Paul
    Chief Executive Officer Unum Group born in October 1968
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Graffam, Ward Irving
    Insurance Co Exec born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-01-22) ~ 1996-10-25
    OF - Director → CIF 0
  • 17
    Melvin, Clifton Adrian
    Director born in August 1954
    Individual (29 offsprings)
    Officer
    2015-11-06 ~ 2023-08-09
    OF - Director → CIF 0
  • 18
    Walker, John Terence
    Chief Financial Officer born in July 1951
    Individual (15 offsprings)
    Officer
    2002-08-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Leverett, Steven John
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 20
    Ames, Nancy
    Human Resources Director born in November 1966
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2015-10-19
    OF - Director → CIF 0
  • 21
    O'donnell, Peadar Gerard Owen
    Chief Financial Officer born in September 1966
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    Whitehead, David Clive
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ 2015-01-30
    OF - Secretary → CIF 0
    2021-04-23 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 23
    Birks, Charlotte
    Company Secretary & Solicitor
    Individual (6 offsprings)
    Officer
    2009-09-21 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 24
    Field, Martyn Richard
    Insurance Executive born in May 1944
    Individual (3 offsprings)
    Officer
    1995-05-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Churchill, Lawrence
    Insurance Executive born in August 1946
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 26
    Hockings, Graham John
    Actuary Insurance Executive born in February 1950
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2008-09-29
    OF - Director → CIF 0
  • 27
    Till, Mark Paul
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Willats, Brian John
    Company Director born in October 1929
    Individual (5 offsprings)
    Officer
    (before 1992-01-22) ~ 1996-10-25
    OF - Director → CIF 0
  • 29
    Moule, Martin David
    Cheif Financial Officer born in September 1955
    Individual (53 offsprings)
    Officer
    2008-09-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 30
    Hurley, Lyndsey Ann
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Simonds, Michael Quinn
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2024-02-09
    OF - Director → CIF 0
  • 32
    Brown, Thomas Gipp
    Reinsurance born in December 1944
    Individual (8 offsprings)
    Officer
    1995-05-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 33
    Mewett, Vince John
    H R Director born in March 1962
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 34
    Gillespie, Gwain
    Insurance Co Executive born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1993-10-18
    OF - Director → CIF 0
  • 35
    Arnold, Stacey Eleanor
    Individual (5 offsprings)
    Officer
    2013-08-08 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 36
    Fletcher, Jonathan Paul
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 37
    Ring, Susan Lesley
    Insurance Executive born in February 1961
    Individual (42 offsprings)
    Officer
    1999-03-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 38
    Mccaig, Malcolm Graham
    Director born in May 1955
    Individual (46 offsprings)
    Officer
    2015-11-06 ~ 2019-08-07
    OF - Director → CIF 0
    2020-12-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 39
    Orr Iii, James Finley
    Chairman And C E O born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1992-01-22) ~ 1999-11-18
    OF - Director → CIF 0
  • 40
    Dye, Jonathan Mark
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 41
    Stacy, Andrew John Stanley
    Insurance Executive born in August 1952
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2006-08-25
    OF - Director → CIF 0
  • 42
    Butler, David John
    Head Of Audit And Compliance
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 43
    Poyntz-wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 44
    Harry, Stephen Paul
    Insurance Executive born in September 1968
    Individual (24 offsprings)
    Officer
    2012-09-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 45
    UNUM GROUP
    FC029358
    1, Fountain Square, Chattanooga, Tennessee, United States
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNUM EUROPEAN HOLDING COMPANY LIMITED

Period: 1990-01-22 ~ now
Company number: 02461639
Registered name
UNUM EUROPEAN HOLDING COMPANY LIMITED - now
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
    Milton Court, Dorking, Surrey RH4 3LZ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • UNUM EUROPEAN HOLDING COMPANY LIMITED
    S
    Registered number 02461639
    Milton Court, Westcott Road, Dorking, England, RH4 3LZ
    UNITED KINGDOM
    CIF 1
  • UNUM EUROPEAN HOLDING COMPANY LIMITED
    S
    Registered number 02461639
    Milton Court, Westcott Road, Dorking, England, RH4 3LZ
    Limited Company in Companies House, Uk
    CIF 2
  • UNUM EUROPEAN HOLDING COMPANY LIMITED
    S
    Registered number 02461639
    Milton 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 7
  • 1
    CLAIMS ASSISTANCE (UK) LIMITED
    02803022
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLAIMS SERVICES INTERNATIONAL LIMITED
    - now 02661656
    CLAIMS SERVICES EUROPE LIMITED - 1992-04-16
    Milton Court, Dorking, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2017-01-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NATIONAL DENTAL PLAN LIMITED
    02260489
    Milton Court, Westcott Road, Dorking, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    NDPH LIMITED
    - now 06535280
    INGLEBY (1775) LIMITED - 2008-04-25
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SMARTER FINANCIAL SERVICES LLP
    - now OC337856
    BUBBLE FS LIMITED LIABILITY PARTNERSHIP - 2013-06-05
    Highdale, Headley Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ 2018-06-06
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-12-30 ~ 2020-04-01
    CIF 1 - LLP Designated Member → ME
  • 6
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (68 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    UNUM SELECT LIMITED
    07203708
    Milton Court, Westcott Road, Dorking, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2017-03-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.