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 4
  • 1
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (48 offsprings)
    Officer
    2017-01-03 ~ dissolved
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (48 offsprings)
    Officer
    2008-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2011-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (11 offsprings)
    Officer
    2014-06-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNIONAMERICA HOLDINGS PLC - 2004-12-23
    3, Guildford Business Park, Guildford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Vernon, Michael David Lang
    Individual
    Officer
    2005-09-28 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 2
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual
    Officer
    2000-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 3
    Richards, Andrew Phillip
    Solicitor born in January 1956
    Individual
    Officer
    1993-05-21 ~ 1993-06-10
    OF - Director → CIF 0
  • 4
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    1993-09-10 ~ 2006-05-31
    OF - Director → CIF 0
    Cooper, Peter James
    Finance Director
    Individual
    Officer
    1993-09-10 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 5
    Mason, Kira
    Individual
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 6
    Bradley, Thomas Andrew, Mr.
    Insurance Executive born in May 1957
    Individual
    Officer
    2000-09-05 ~ 2004-04-09
    OF - Director → CIF 0
  • 7
    Timpone, Stephen
    Chief Financial Officer born in April 1967
    Individual
    Officer
    2007-02-01 ~ 2008-12-30
    OF - Director → CIF 0
  • 8
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    Gruber, Steven Bennett
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 10
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2008-12-30
    OF - Director → CIF 0
  • 11
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2008-12-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 13
    Spass, Robert Alan
    Fund Manager born in August 1956
    Individual (5 offsprings)
    Officer
    1993-09-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 14
    Cooper, Bradley Eric
    Investment Fund Manager born in September 1966
    Individual (3 offsprings)
    Officer
    1993-06-10 ~ 1993-09-10
    OF - Director → CIF 0
    Cooper, Bradley Eric
    Investment Fund Manager
    Individual (3 offsprings)
    Officer
    1993-06-10 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 15
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    2008-12-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Smith, Trevor Robert
    Individual
    Officer
    1994-04-07 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 17
    Dilley, Anthony John
    Coo born in March 1954
    Individual
    Officer
    2004-08-17 ~ 2008-12-30
    OF - Director → CIF 0
  • 18
    Marcell, Philip Michael
    Reinsurance Executive born in August 1936
    Individual
    Officer
    1993-09-10 ~ 1997-03-30
    OF - Director → CIF 0
  • 19
    Garmoyle, Hugh Sebastian Frederick, Viscount
    Solicitor born in March 1965
    Individual
    Officer
    1993-05-21 ~ 1993-06-10
    OF - Director → CIF 0
  • 20
    Witty, Simon David Kingsley
    Solicitor born in May 1963
    Individual
    Officer
    1993-05-21 ~ 1993-06-10
    OF - Director → CIF 0
    Witty, Simon David Kingsley
    Solicitor
    Individual
    Officer
    1993-05-21 ~ 1993-06-10
    OF - Secretary → CIF 0
  • 21
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2008-12-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 22
    Freed, Jeffrey Howard
    Banker born in January 1963
    Individual
    Officer
    1993-06-10 ~ 1995-06-23
    OF - Director → CIF 0
  • 23
    Warren, Paul Hendrick
    Investment Fund Manager born in March 1956
    Individual
    Officer
    1993-06-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 24
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual
    Officer
    2004-08-17 ~ 2008-12-30
    OF - Director → CIF 0
  • 25
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual
    Officer
    1993-09-10 ~ 2001-01-30
    OF - Director → CIF 0
  • 26
    Frey, Daniel Stephen
    Chief Financial Officer born in July 1964
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2007-02-01
    OF - Director → CIF 0
  • 27
    Becker, Bernard Frederick
    Director Of Companies born in July 1946
    Individual
    Officer
    1997-12-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-21 ~ 1993-05-21
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-21 ~ 1993-05-21
    PE - Nominee Director → CIF 0
  • 30
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1993-09-17 ~ 1994-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIONAMERICA ACQUISITION COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIONAMERICA ACQUISITION COMPANY LIMITED
    Info
    Registered number 02820274
    3 Guildford Business Park, Guildford, Surrey GU2 8XG
    Private Limited Company incorporated on 1993-05-21 and dissolved on 2017-11-21 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • UNIONAMERICA ACQUISITION COMPANY LIMITED
    S
    Registered number 02820274
    3, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
    Limited By Shares in Companies House, England
    CIF 1
  • UNIONAMERICA ACQUISITION COMPANY LIMITED
    S
    Registered number 02820274
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.