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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 26
  • 1
    Clifton, Roger Cheston
    Born in June 1964
    Individual (116 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 2
    Timmis, John Whittome
    Individual (16 offsprings)
    Officer
    1993-10-21 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 3
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-24 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2005-11-23 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 6
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-24 ~ 2011-09-20
    OF - Director → CIF 0
  • 8
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (24 offsprings)
    Officer
    2013-08-19 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-11-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    O'roarke, John Brendan
    Insurance Manager born in March 1958
    Individual (59 offsprings)
    Officer
    1995-06-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-20 ~ 2013-08-19
    OF - Director → CIF 0
  • 12
    Ricketts, Carl Nigel
    Computer Manager born in October 1956
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1997-09-01
    OF - Director → CIF 0
  • 13
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ 2013-08-19
    OF - Director → CIF 0
  • 14
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Long, Martin Paul
    Insurance Executive born in August 1950
    Individual (21 offsprings)
    Officer
    1993-10-21 ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (24 offsprings)
    Officer
    2013-08-19 ~ 2025-03-16
    OF - Director → CIF 0
  • 17
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-11-16 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 18
    Hutchings, Penelope Ann
    Assistant Company Secretary born in April 1953
    Individual (26 offsprings)
    Officer
    2004-11-16 ~ 2008-02-28
    OF - Director → CIF 0
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2008-10-17 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 19
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-24
    OF - Director → CIF 0
  • 20
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 21
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 22
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-09-28 ~ 1993-10-21
    OF - Nominee Secretary → CIF 0
  • 24
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 25
    DIRECT LINE INSURANCE GROUP LIMITED - now 02280426
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (69 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1993-09-28 ~ 1993-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK ASSISTANCE LIMITED

Period: 2004-09-29 ~ now
Company number: 02857232
Registered names
UK ASSISTANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • UK ASSISTANCE LIMITED
    Info
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Registered number 02857232
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.