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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 40
  • 1
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Freed, Jeffrey Howard
    Banker born in January 1963
    Individual (4 offsprings)
    Officer
    1993-06-10 ~ 1995-06-23
    OF - Director → CIF 0
  • 3
    Dilley, Anthony John
    Coo born in March 1954
    Individual (14 offsprings)
    Officer
    2004-08-17 ~ 2008-12-30
    OF - Director → CIF 0
  • 4
    Smith, Trevor Robert
    Individual (19 offsprings)
    Officer
    1994-04-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual (10 offsprings)
    Officer
    2004-08-17 ~ 2008-12-30
    OF - Director → CIF 0
  • 6
    Marks, Andrew Edgar
    Underwriter born in July 1947
    Individual (3 offsprings)
    Officer
    1993-12-12 ~ 1995-01-24
    OF - Director → CIF 0
  • 7
    Jones, Graham Keith
    Individual (24 offsprings)
    Officer
    2005-09-28 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 8
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual (22 offsprings)
    Officer
    1993-09-10 ~ 2006-05-31
    OF - Director → CIF 0
    Cooper, Peter James
    Dir And Sec
    Individual (22 offsprings)
    Officer
    1993-09-10 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 9
    Warren, Paul Hendrick
    Investment Fund Manager born in March 1956
    Individual (7 offsprings)
    Officer
    1993-06-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 10
    Mason, Kira
    Individual (16 offsprings)
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 11
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 12
    Spass, Robert Alan
    Fund Manager born in August 1956
    Individual (8 offsprings)
    Officer
    1993-09-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 13
    Frey, Daniel Stephen
    Chief Financial Officer born in July 1964
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual (13 offsprings)
    Officer
    1993-09-10 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (24 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 16
    Timpone, Stephen
    Chief Financial Officer born in April 1967
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-12-30
    OF - Director → CIF 0
  • 17
    Yassukovich, Stanislas Michael
    Banker born in March 1935
    Individual (22 offsprings)
    Officer
    1995-01-24 ~ 1997-12-11
    OF - Director → CIF 0
  • 18
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (14 offsprings)
    Officer
    2004-08-17 ~ 2008-12-30
    OF - Director → CIF 0
  • 19
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (58 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (58 offsprings)
    Officer
    2008-12-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Kennedy, Andrew David
    Solicitor born in May 1943
    Individual (24 offsprings)
    Officer
    1997-12-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 21
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (22 offsprings)
    Officer
    2008-12-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 22
    Turner, Alan John
    Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2008-12-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 23
    Leaver, Christopher, Sir
    Director Of Companies born in November 1937
    Individual (5 offsprings)
    Officer
    1994-07-12 ~ 1997-12-11
    OF - Director → CIF 0
  • 24
    Gruber, Steven Bennett
    Banker born in September 1957
    Individual (7 offsprings)
    Officer
    1993-09-10 ~ 1997-12-11
    OF - Director → CIF 0
  • 25
    Richards, Andrew Phillip
    Solicitor born in January 1956
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 1993-06-10
    OF - Director → CIF 0
  • 26
    Cooper, Bradley Eric
    Investment Fund Manager born in September 1966
    Individual (6 offsprings)
    Officer
    1993-06-10 ~ 1993-09-03
    OF - Director → CIF 0
    Cooper, Bradley Eric
    Investment Fund Manager
    Individual (6 offsprings)
    Officer
    1993-06-10 ~ 1993-09-03
    OF - Secretary → CIF 0
  • 27
    Witty, Simon David Kingsley
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 1993-06-10
    OF - Director → CIF 0
    Witty, Simon David Kingsley
    Solicitor
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 1993-06-10
    OF - Secretary → CIF 0
  • 28
    Garmoyle, Hugh Sebastian Frederick, Viscount
    Solicitor born in March 1965
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1993-06-10
    OF - Director → CIF 0
  • 29
    Orzech, Paul
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 30
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2008-12-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    Becker, Bernard Frederick
    Director Of Companies born in July 1946
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 32
    Vernon, Michael David Lang
    Individual (12 offsprings)
    Officer
    2005-09-28 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 33
    Bradley, Thomas Andrew, Mr.
    Insurance Executive born in May 1957
    Individual (12 offsprings)
    Officer
    2000-09-05 ~ 2004-04-09
    OF - Director → CIF 0
  • 34
    Marcell, Philip Michael
    Director born in August 1936
    Individual (16 offsprings)
    Officer
    1993-09-10 ~ 1997-03-30
    OF - Director → CIF 0
  • 35
    Jago, Hugh Benedict Gordon Graeme
    Underwriter born in March 1953
    Individual (3 offsprings)
    Officer
    1993-12-12 ~ 1995-01-24
    OF - Director → CIF 0
  • 36
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual (12 offsprings)
    Officer
    2000-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-28 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 38
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1993-09-17 ~ 1994-04-05
    OF - Nominee Secretary → CIF 0
  • 39
    ROYSTON RUN-OFF LIMITED
    06708757
    3, Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-28 ~ 1993-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIONAMERICA HOLDINGS LIMITED

Period: 2004-12-23 ~ 2017-11-21
Company number: 02822469
Registered names
UNIONAMERICA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIONAMERICA HOLDINGS LIMITED
    Info
    UNIONAMERICA HOLDINGS PLC - 2004-12-23
    Registered number 02822469
    3 Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-28 and dissolved on 2017-11-21 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • UNIONAMERICA HOLDINGS LIMITED
    S
    Registered number 02822469
    3, Guildford Business Park, Guildford, England, GU2 8XG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIONAMERICA ACQUISITION COMPANY LIMITED
    02820274
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.