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 33
  • 1
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 2
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual (19 offsprings)
    Officer
    2000-06-12 ~ 2002-03-21
    OF - Director → CIF 0
  • 3
    Finan, John Charles
    Managing Director And Ceo born in May 1938
    Individual (29 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (371 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (371 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Smedley, Peter John
    Managing Director born in January 1943
    Individual (6 offsprings)
    Officer
    1996-12-30 ~ 2000-03-16
    OF - Director → CIF 0
  • 7
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (15 offsprings)
    Officer
    1998-04-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Ostime, Richard Anthony Francis
    Retired General Manager born in July 1934
    Individual (9 offsprings)
    Officer
    2000-06-12 ~ 2002-04-21
    OF - Director → CIF 0
  • 10
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (41 offsprings)
    Officer
    2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 11
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1995-02-01 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 13
    Thompson, David Michael, Dr
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2013-05-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 14
    Levitt, Adam James
    Solicitor born in September 1964
    Individual (12 offsprings)
    Officer
    1995-06-13 ~ 1995-06-13
    OF - Director → CIF 0
  • 15
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (134 offsprings)
    Officer
    2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual (11 offsprings)
    Officer
    1995-06-13 ~ 1998-02-27
    OF - Director → CIF 0
    Edwards, Christopher Alan
    Accountant born in February 1955
    Individual (11 offsprings)
    1998-12-16 ~ 1999-12-10
    OF - Director → CIF 0
  • 17
    Walsh, Matthew James
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    1999-08-31 ~ 2000-06-12
    OF - Director → CIF 0
  • 18
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1995-02-01 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 19
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
  • 21
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual (9 offsprings)
    Officer
    1995-06-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 22
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (9 offsprings)
    Officer
    1998-12-16 ~ 1999-10-22
    OF - Director → CIF 0
  • 23
    Johnson, Andrew Charles
    Solicitor born in October 1961
    Individual (11 offsprings)
    Officer
    1995-06-13 ~ 1995-06-13
    OF - Director → CIF 0
  • 24
    Grimwade, Frederick Sheppard
    Company Secretary born in June 1958
    Individual (1 offspring)
    Officer
    1996-12-30 ~ 1998-11-11
    OF - Director → CIF 0
  • 25
    Lockwood, Kevin Ashley
    Individual (23 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 26
    Harvey, Christopher
    Actuary born in June 1946
    Individual (9 offsprings)
    Officer
    1996-12-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 27
    Hare, James Mcdonald Buchanan
    Human Resources Director born in March 1955
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (87 offsprings)
    Officer
    2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 29
    Hood, William Nicholas
    Company Director born in December 1935
    Individual (40 offsprings)
    Officer
    2000-06-12 ~ 2002-03-21
    OF - Director → CIF 0
  • 30
    Bamford, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    1995-06-13 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 31
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 32
    Kohler, Michael, Professor
    Chief Actuary born in September 1944
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1995-02-01 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED

Period: 2001-02-01 ~ 2015-03-31
Company number: 03017052 03223752
Registered names
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED - Dissolved 03223752
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26 02987180... (more)
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
    5 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.