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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 33
  • 1
    Saunders, John Frank
    Born in March 1931
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    Baker, Carolyn Ann
    Born in February 1946
    Individual (9 offsprings)
    Officer
    1994-12-07 ~ 2008-06-17
    OF - Director → CIF 0
  • 3
    Webb, Allan
    Born in May 1959
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Templeton, Ian James
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2002-06-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    O'brien, Kevin
    Born in February 1947
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2003-06-17
    OF - Director → CIF 0
  • 6
    Cracknell, Ian Robert William
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1998-06-16 ~ 2015-12-18
    OF - Director → CIF 0
    Cracknell, Ian
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 7
    Stockford, David John
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 8
    Dove, Norman Edwin
    Born in June 1937
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 2002-06-18
    OF - Director → CIF 0
  • 9
    Hayes, Michael Anthony
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2013-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 10
    Ingram, Patricia Ann
    Born in November 1938
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 11
    Moore, Debbie
    Individual (218 offsprings)
    Officer
    1994-12-07 ~ 1995-12-07
    OF - Nominee Secretary → CIF 0
  • 12
    Grant, Pauline Margaret
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 2007-06-19
    OF - Director → CIF 0
  • 13
    Gay, Andrew Daniel
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2004-05-18 ~ 2012-04-30
    OF - Director → CIF 0
    Gay, Andrew Daniel
    Individual (7 offsprings)
    Officer
    1998-10-10 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 14
    Holliday, Tim, Dr
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2022-09-27
    OF - Director → CIF 0
  • 15
    Terrett, Benjamin John
    Born in July 1972
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2017-03-01
    OF - Director → CIF 0
    Terrett, Benjamin John
    Individual (15 offsprings)
    Officer
    2012-07-01 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 16
    Manning, Myfanwy Lewis
    Born in March 1940
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2005-09-06
    OF - Director → CIF 0
  • 17
    Page, Leslie Eric
    Born in October 1949
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2003-06-17
    OF - Director → CIF 0
  • 18
    Buttery, Audrey Azalea
    Born in March 1933
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 2000-06-13
    OF - Director → CIF 0
  • 19
    Brown, Kevin Thomas
    Born in May 1958
    Individual (531 offsprings)
    Officer
    1994-12-07 ~ 1994-12-07
    OF - Nominee Director → CIF 0
  • 20
    Dodd, Peter
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2017-08-31
    OF - Director → CIF 0
    2017-09-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 21
    Cantello, Malcolm Ronald
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2008-06-17 ~ 2011-07-06
    OF - Director → CIF 0
  • 22
    Gallagher, Gerard Martin
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ 2013-06-18
    OF - Director → CIF 0
  • 23
    Nickson, John William
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2019-12-09 ~ 2022-10-14
    OF - Director → CIF 0
  • 24
    Everest, Richard Anthony
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 25
    Vass, Maureen
    Born in December 1938
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-06-16
    OF - Director → CIF 0
  • 26
    Goodchild, Jonathan
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 27
    Donaghy, Rita
    Born in October 1944
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2000-09-21
    OF - Director → CIF 0
  • 28
    Craven, Richard Jonathan
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2016-04-11 ~ 2022-01-14
    OF - Director → CIF 0
  • 29
    Westlake, John Edmund
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 1997-11-07
    OF - Director → CIF 0
  • 30
    Little, Valerie Ann
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2000-06-13
    OF - Director → CIF 0
  • 31
    Connolly, Christine
    Born in December 1952
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1996-02-28
    OF - Director → CIF 0
  • 32
    Dunn, Anne Veronica
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 1998-06-16
    OF - Director → CIF 0
  • 33
    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
Recent 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 (23 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 14 July 2026 and licensed under the Open Government Licence v3.0.