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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
Active 3
  • 1
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kellard, Michael John
    Ceo born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Bamford, Jacqueline Ann
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Elphick, Nicolas John
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Walsh, Matthew James
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2000-06-12
    OF - Director → CIF 0
  • 7
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 1999-10-22
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 9
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 10
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1998-02-27
    OF - Director → CIF 0
    Edwards, Christopher Alan
    Accountant born in February 1955
    Individual
    icon of calendar 1998-12-16 ~ 1999-12-10
    OF - Director → CIF 0
  • 11
    Grimwade, Frederick Sheppard
    Company Secretary born in June 1958
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 1998-11-11
    OF - Director → CIF 0
  • 12
    Johnson, Andrew Charles
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-13 ~ 1995-06-13
    OF - Director → CIF 0
  • 13
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Hare, James Mcdonald Buchanan
    Human Resources Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Thompson, David Michael, Dr
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 16
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 17
    Harvey, Christopher
    Actuary born in June 1946
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 18
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 19
    Ostime, Richard Anthony Francis
    Retired General Manager born in July 1934
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-04-21
    OF - Director → CIF 0
  • 20
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 21
    Finan, John Charles
    Managing Director And Ceo born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 22
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 24
    Smedley, Peter John
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 2000-03-16
    OF - Director → CIF 0
  • 25
    Levitt, Adam James
    Solicitor born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1995-06-13
    OF - Director → CIF 0
  • 26
    Cantle, Neil Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    icon of calendar 2002-08-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 27
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 28
    Kohler, Michael, Professor
    Chief Actuary born in September 1944
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Hood, William Nicholas
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-03-21
    OF - Director → CIF 0
  • 30
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-02-01 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED

Previous names
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    Info
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 2001-02-01
    Registered number 03017052
    icon of address5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-01 and dissolved on 2015-03-31 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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