logo
explain how to read the page

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 61
  • 1
    Charles, John Michael
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1997-01-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Neville, Terry Michael
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2004-11-25 ~ 2009-12-03
    OF - Director → CIF 0
  • 3
    Charge, Julie Ann
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Gorringe, Jonathan Peter
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1993-07-28 ~ 1994-11-30
    OF - Director → CIF 0
    2007-06-29 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Lacey, James Anthony
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2016-06-23 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Pearce, Bryan John
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1997-01-09 ~ 1997-11-26
    OF - Director → CIF 0
  • 7
    Bradshaw, James Robert
    Born in August 1947
    Individual (23 offsprings)
    Officer
    2005-11-24 ~ 2013-12-12
    OF - Director → CIF 0
  • 8
    Aldred, Keith, Dr
    Born in October 1943
    Individual (10 offsprings)
    Officer
    1993-09-19 ~ 1995-04-20
    OF - Director → CIF 0
    1996-07-31 ~ 1998-11-25
    OF - Director → CIF 0
  • 9
    Clark, June
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1994-11-30 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Godfrey, John Charles
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 11
    Cardenas Blanco, Nicola Kate
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Keeble, Andrew
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2010-12-08 ~ 2016-07-31
    OF - Director → CIF 0
    2016-08-01 ~ 2016-12-08
    OF - Director → CIF 0
    2017-01-19 ~ 2026-02-28
    OF - Director → CIF 0
  • 13
    Pike, Carolyn Mary Elizabeth
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 14
    Williams, Barry Edward Lloyd
    Born in July 1971
    Individual (9 offsprings)
    Officer
    1993-07-28 ~ 1993-09-09
    OF - Director → CIF 0
  • 15
    Pearson, Hugh Michael
    Born in June 1942
    Individual (24 offsprings)
    Officer
    2006-11-23 ~ 2009-02-28
    OF - Director → CIF 0
  • 16
    Hyett, Peter Andrew
    Born in November 1954
    Individual (25 offsprings)
    Officer
    2001-11-21 ~ 2006-11-29
    OF - Director → CIF 0
  • 17
    Dunning, Sidney John
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 18
    Punchihewa, Harindra Deepal
    Born in August 1961
    Individual (48 offsprings)
    Officer
    2014-10-22 ~ 2019-10-06
    OF - Director → CIF 0
  • 19
    Hardie, David
    Born in April 1938
    Individual (6 offsprings)
    Officer
    1993-09-09 ~ 1998-11-25
    OF - Director → CIF 0
  • 20
    Mclellan, Bernadette Joan
    Born in January 1955
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 21
    Coulthard, John Oliver
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1997-01-09 ~ 2004-11-25
    OF - Director → CIF 0
  • 22
    Gordon, John Scott
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1995-11-29 ~ 2005-11-24
    OF - Director → CIF 0
  • 23
    Cryer, Richard Anthony
    Born in October 1947
    Individual (25 offsprings)
    Officer
    2011-12-08 ~ 2012-12-06
    OF - Director → CIF 0
  • 24
    Verhaag, Leo
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 25
    Bearpark, David Ronald
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2006-11-23
    OF - Director → CIF 0
  • 26
    Caldwell, Ian
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2000-11-22 ~ 2009-12-03
    OF - Director → CIF 0
  • 27
    Hedges, Miles Stuart
    Born in September 1956
    Individual (35 offsprings)
    Officer
    2004-11-25 ~ 2007-12-13
    OF - Director → CIF 0
  • 28
    Neocosmos, Sally Christine
    Born in June 1952
    Individual (11 offsprings)
    Officer
    1997-01-09 ~ 1998-06-29
    OF - Director → CIF 0
  • 29
    Wilkinson, Susan
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 1994-11-30
    OF - Director → CIF 0
  • 30
    Haythornthwaite, Michael Ian
    Born in September 1959
    Individual (16 offsprings)
    Officer
    1997-11-26 ~ 2002-11-26
    OF - Director → CIF 0
  • 31
    Gillings, Marjorie Jean
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 1997-07-28
    OF - Director → CIF 0
  • 32
    Otoole, Simon Gerard
    Individual (12 offsprings)
    Officer
    1997-10-09 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 33
    Woollard, Peter
    Born in November 1946
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 34
    Bell, John Douglas
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 1998-11-25
    OF - Director → CIF 0
  • 35
    Davies, David Michael
    Born in March 1957
    Individual (15 offsprings)
    Officer
    1996-11-21 ~ 2002-11-26
    OF - Director → CIF 0
  • 36
    Fowlie, Derek John
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 37
    Martin, John William Rolfe
    Individual (13 offsprings)
    Officer
    1993-07-28 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 38
    Dhariwal, Gurpernam Singh
    Born in November 1949
    Individual (21 offsprings)
    Officer
    1999-12-08 ~ 2009-12-03
    OF - Director → CIF 0
  • 39
    Davies, Michael Derek
    Born in June 1959
    Individual (120 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 40
    Hope, Virginia
    Born in August 1958
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2012-12-06
    OF - Director → CIF 0
  • 41
    Nagra, Harinderjit Singh
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Secretary → CIF 0
  • 42
    Holt, Simon Christopher
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2016-12-08
    OF - Director → CIF 0
    2019-12-11 ~ 2023-12-13
    OF - Director → CIF 0
  • 43
    Fairlie, Graham Anthony
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 44
    Sheeran, John Francis
    Born in June 1932
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 45
    Young, Anthony Robert
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1993-09-19 ~ 1997-10-08
    OF - Director → CIF 0
  • 46
    Virgili, Daniel Anthony
    Individual (5 offsprings)
    Officer
    2001-11-21 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 47
    Xiberras, Darren Antony
    Born in July 1972
    Individual (55 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 48
    Baines, Janet
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 49
    Harrison, William Francis David
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1994-11-30 ~ 1996-07-31
    OF - Director → CIF 0
  • 50
    Hay, Martin Morrison
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 51
    Yuille, Michael George Simpson
    Born in April 1950
    Individual (22 offsprings)
    Officer
    2005-11-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 52
    Armitage, Julie Elizabeth
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 53
    Gough, Phillip Richard Cox
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2006-11-23 ~ 2012-12-06
    OF - Director → CIF 0
  • 54
    Mcfayden, Helena Ruth
    Born in May 1954
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2005-01-16
    OF - Director → CIF 0
  • 55
    Kingshott, Albert Leonard
    Born in September 1930
    Individual (11 offsprings)
    Officer
    1993-07-28 ~ 1993-09-09
    OF - Director → CIF 0
  • 56
    Bickerstaffe, John Allan
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1998-11-25 ~ 2004-11-25
    OF - Director → CIF 0
    2007-12-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 57
    Lubacz, Paulina
    Born in May 1953
    Individual (22 offsprings)
    Officer
    1996-11-21 ~ 2005-11-24
    OF - Director → CIF 0
  • 58
    Westbury, David Rex, Professor
    Born in June 1942
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2007-12-13
    OF - Director → CIF 0
  • 59
    VERHAAG CONSULTING LTD
    06532142
    145-157, St. John Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 60
    SIMMLAW SERVICES LIMITED
    02919427
    Simmons & Simmons Llp, Citypoint, Ropemaker Street, London, England
    Active Corporate (12 parents, 51 offsprings)
    Officer
    2016-01-21 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 61
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 71 offsprings)
    Officer
    1998-05-22 ~ 2000-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

U. M. ASSOCIATION (SPECIAL RISKS) LIMITED

Period: 2003-06-09 ~ now
Company number: 02841713
Registered names
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
    Info
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    Registered number 02841713
    5 St. Helen's Place, London EC3A 6AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-07-28 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.