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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 34
  • 1
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1994-12-07 ~ 1995-12-07
    OF - Nominee Secretary → CIF 0
  • 2
    Page, Leslie Eric
    Engineer born in October 1949
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2003-06-17
    OF - Director → CIF 0
  • 3
    Gallagher, Gerard Martin
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ 2013-06-18
    OF - Director → CIF 0
  • 4
    Gay, Andrew Daniel
    Finance Director born in June 1955
    Individual (5 offsprings)
    Officer
    2004-05-18 ~ 2012-04-30
    OF - Director → CIF 0
    Gay, Andrew Daniel
    Individual (5 offsprings)
    Officer
    1998-10-10 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Dunn, Anne Veronica
    Assistant Education Officer born in March 1949
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 1998-06-16
    OF - Director → CIF 0
  • 6
    Goodchild, Jonathan
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Terrett, Benjamin John
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2012-10-01 ~ 2017-03-01
    OF - Director → CIF 0
    Terrett, Benjamin John
    Individual (14 offsprings)
    Officer
    2012-07-01 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 8
    Dove, Norman Edwin
    Managing Dir born in June 1937
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ 2002-06-18
    OF - Director → CIF 0
  • 9
    Craven, Richard Jonathan
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2016-04-11 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    Cantello, Malcolm Ronald
    Internal Audit Director born in May 1942
    Individual (6 offsprings)
    Officer
    2008-06-17 ~ 2011-07-06
    OF - Director → CIF 0
  • 11
    Everest, Richard Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Baker, Carolyn Ann
    Personnel Officer born in February 1946
    Individual (7 offsprings)
    Officer
    1994-12-07 ~ 2008-06-17
    OF - Director → CIF 0
  • 13
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1994-12-07 ~ 1994-12-07
    OF - Nominee Director → CIF 0
  • 14
    Little, Valerie Ann
    Nhs Planning born in December 1948
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2000-06-13
    OF - Director → CIF 0
  • 15
    Donaghy, Rita
    Administrator born in October 1944
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2000-09-21
    OF - Director → CIF 0
  • 16
    Nickson, John William
    Finance Director born in May 1957
    Individual (16 offsprings)
    Officer
    2019-12-09 ~ 2022-10-14
    OF - Director → CIF 0
  • 17
    Buttery, Audrey Azalea
    Retired Librarian born in March 1933
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 2000-06-13
    OF - Director → CIF 0
  • 18
    Grant, Pauline Margaret
    Administrator born in September 1946
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ 2007-06-19
    OF - Director → CIF 0
  • 19
    Saunders, John Frank
    Retired Librarian born in March 1931
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 2001-06-19
    OF - Director → CIF 0
  • 20
    Cracknell, Ian
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 21
    Cracknell, Ian Robert William
    Marketing Director born in December 1961
    Individual (5 offsprings)
    Officer
    1998-06-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 22
    Templeton, Ian James
    Managing Director born in January 1949
    Individual (11 offsprings)
    Officer
    2002-06-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Vass, Maureen
    Local Government Officer born in December 1938
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-06-16
    OF - Director → CIF 0
  • 24
    Westlake, John Edmund
    Insurance Manager born in July 1947
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 1997-11-07
    OF - Director → CIF 0
  • 25
    Ingram, Patricia Ann
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 26
    Connolly, Christine
    Kitchen Assistant born in December 1952
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1996-02-28
    OF - Director → CIF 0
  • 27
    Stockford, David John
    Administration Officer born in November 1945
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 28
    Manning, Myfanwy Lewis
    Administrative Officer born in March 1940
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2005-09-06
    OF - Director → CIF 0
  • 29
    Holliday, Tim, Dr
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2022-09-27
    OF - Director → CIF 0
  • 30
    Webb, Allan
    Customer Services Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 31
    O'brien, Kevin
    Registered Nurse born in February 1947
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2003-06-17
    OF - Director → CIF 0
  • 32
    Dodd, Peter
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2017-08-31
    OF - Director → CIF 0
    Dodd, Peter
    Non Executive Director born in June 1954
    Individual (7 offsprings)
    2017-09-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 33
    Hayes, Michael Anthony
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2013-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 34
    UIA (INSURANCE) LIMITED
    IP02898R
    Kings Court, London Road, Stevenage, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-12-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UIA (INSURANCE SERVICES) LIMITED

Period: 1994-12-07 ~ 2023-12-19
Company number: 02998952
Registered name
UIA (INSURANCE SERVICES) LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • UIA (INSURANCE SERVICES) LIMITED
    Info
    Registered number 02998952
    Kings Court, London Road, Stevenage, Hertfordshire SG1 2TP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-07 and dissolved on 2023-12-19 (29 years). The status of the company number is Dissolved.
    CIF 0
  • UIA (INSURANCE) LTD
    S
    Registered number 2898r
    Kings Court, London Road, Stevenage, England, SG1 2TP
    Limited Company in Fca Mutual Public Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNISON (CALL CENTRES) LIMITED - now
    UIA (CALL CENTRES) LIMITED
    - 2023-02-03 03400457
    Unison Centre, 130 Euston Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-06-29 ~ 2022-09-13
    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.