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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 4
  • 1
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 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
    Cheeseman, David Richard
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Winkler, Michael Hermann
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    De Sausmarez, Havilland James
    Iunvestment Manager born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2000-04-11
    OF - Director → CIF 0
  • 5
    Bamford, Jacqueline Ann
    Manager born in June 1955
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1999-11-15
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Elphick, Nicolas John
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Bagiotti, Giovanni Mario
    Head Of Corporate Development born in October 1959
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Brimecome, Ian
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Walsh, Matthew James
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 12
    Budd, Gerald Victor Albert
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2000-12-05
    OF - Director → CIF 0
  • 13
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 14
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 15
    Edwards, Christopher Alan
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 16
    Broek, Debra Kay
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Sherry, Aidan Joseph
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 19
    Boutle, Geoffrey John
    Director Of Hr & Co. Secretary born in September 1950
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Thompson, David Michael, Dr
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 21
    Brown, David Mark
    Actuary born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-06-24
    OF - Director → CIF 0
  • 23
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker born in July 1945
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    Bounds, Kevin Charles
    Accountant born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 25
    Schnor, Christen
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 26
    Harvey, Christopher
    Actuary born in June 1946
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 27
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    icon of calendar 2009-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 29
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 30
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 31
    J'afari-pak, Lindsay Clare
    Tax Accountant And Lawyer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 32
    Ostime, Richard Anthony Francis
    Retired General Manager born in July 1934
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2003-12-02
    OF - Director → CIF 0
  • 33
    Singleton, Graham Lloyd
    Chief Fin Officer & Appointed born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2000-12-05
    OF - Director → CIF 0
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    icon of calendar 2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 34
    Dennler, Markus Hans
    Chief Executive Officer born in January 1956
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Kueng, Rudolf
    Head Counsel Compliance Office born in August 1946
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-05
    OF - Director → CIF 0
  • 37
    Beck, Peter Desmond
    Acturial Project Manager born in February 1954
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 38
    Grimmond, Robert George Lyons
    Manager born in August 1948
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 39
    Cantle, Neil Jonathan
    Director Strategic Operations born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2005-03-31
    OF - Director → CIF 0
    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 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 40
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 41
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 42
    Hood, William Nicholas
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2006-12-22
    OF - Director → CIF 0
  • 43
    icon of addressColonial House, Quayside, Chatham, Kent
    Corporate
    Officer
    1999-11-15 ~ 2000-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED

Previous names
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
COLONIAL B LIMITED - 1999-11-16
COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    Info
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    COLONIAL B LIMITED - 1996-12-31
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 1996-12-31
    Registered number 03116678
    icon of address5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 and dissolved on 2016-01-19 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number 3116678
    icon of address5, Old Broad Street, London, England, EC2N 1AD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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