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
Active 4
  • 1
    O'murchu, Helen Clare
    Born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    ARJON LIMITED - 1989-05-19
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 2
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 4
    Timmis, John Whittome
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 5
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2013-08-19
    OF - Director → CIF 0
  • 6
    Ricketts, Carl Nigel
    Computer Manager born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1997-09-01
    OF - Director → CIF 0
  • 7
    Long, Martin Paul
    Insurance Executive born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 11
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2013-08-19
    OF - Director → CIF 0
  • 14
    O'roarke, John Brendan
    Insurance Manager born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2025-03-16
    OF - Director → CIF 0
  • 16
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2011-09-20
    OF - Director → CIF 0
  • 17
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-24
    OF - Director → CIF 0
  • 18
    Hutchings, Penelope Ann
    Assistant Company Secretary born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-16 ~ 2008-02-28
    OF - Director → CIF 0
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 19
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-28 ~ 1993-10-21
    PE - Nominee Secretary → CIF 0
  • 20
    PASSGAP LIMITED - 1988-08-01
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-03-05 ~ 2004-11-16
    PE - Secretary → CIF 0
  • 21
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-09-28 ~ 1993-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK ASSISTANCE LIMITED

Previous name
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Standard Industrial Classification
99999 - Dormant Company

  • UK ASSISTANCE LIMITED
    Info
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Registered number 02857232
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.