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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 47
  • 1
    Sherry, Aidan Joseph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Isherwood, Kristina Maria
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    1999-11-15 ~ 2000-04-11
    OF - Director → CIF 0
  • 5
    Melvin, Clifton Adrian
    Born in August 1954
    Individual (30 offsprings)
    Officer
    2001-08-21 ~ 2003-06-24
    OF - Director → CIF 0
  • 6
    Schnor, Christen
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2003-03-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Molloy, Arthur John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 8
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 9
    De Meneval, Francois
    Born in May 1963
    Individual (23 offsprings)
    Officer
    2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 10
    Bamford, Jacqueline Ann
    Born in July 1955
    Individual (15 offsprings)
    Officer
    1995-10-20 ~ 1999-11-15
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    2000-06-09 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Lockwood, Kevin Ashley
    Individual (24 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 12
    Brimecome, Ian
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Garnsworthy, Robert John
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 14
    Dennler, Markus Hans
    Born in January 1956
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Robinson, Ian
    Born in March 1969
    Individual (83 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 16
    Bounds, Kevin Charles
    Born in March 1953
    Individual (28 offsprings)
    Officer
    2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 17
    Grimmond, Robert George Lyons
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1995-10-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 18
    Boutle, Geoffrey John
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Ostime, Richard Anthony Francis
    Born in July 1934
    Individual (9 offsprings)
    Officer
    2000-12-05 ~ 2003-12-02
    OF - Director → CIF 0
  • 20
    Finan, John Charles
    Born in May 1938
    Individual (30 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 21
    Edwards, Christopher Alan
    Born in March 1955
    Individual (11 offsprings)
    Officer
    1999-11-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 22
    Singleton, Graham Lloyd
    Born in May 1963
    Individual (87 offsprings)
    Officer
    2000-06-12 ~ 2000-12-05
    OF - Director → CIF 0
    2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 23
    Winkler, Michael Hermann
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    Harvey, Christopher
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 25
    Beck, Peter Desmond
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 26
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 27
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Cantle, Neil Jonathan
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2003-06-16 ~ 2005-03-31
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-28 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 29
    Kueng, Rudolf
    Born in August 1946
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2000-12-05
    OF - Director → CIF 0
  • 30
    Thompson, David Michael, Dr
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2013-05-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 31
    Brown, David Mark
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Drouffe, Jean Paul Dominique Louis
    Born in March 1975
    Individual (32 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Patten, John Haggitt Charles, The Rt Hon
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 34
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 35
    Hooper, Gloria Dorothy, Baroness
    Born in May 1939
    Individual (19 offsprings)
    Officer
    2000-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Budd, Gerald Victor Albert
    Born in March 1949
    Individual (22 offsprings)
    Officer
    2000-06-12 ~ 2000-12-05
    OF - Director → CIF 0
  • 37
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 38
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2006-12-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 39
    Broek, Debra Kay
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2001-05-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 40
    Hood, William Nicholas
    Born in December 1935
    Individual (40 offsprings)
    Officer
    2000-12-05 ~ 2006-12-22
    OF - Director → CIF 0
  • 41
    Kellard, Michael John
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
  • 42
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    2009-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 43
    Bagiotti, Giovanni Mario
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 44
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 45
    Walsh, Matthew James
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 46
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 47
    Colonial House, Quayside, Chatham, Kent
    Corporate (1 offspring)
    Officer
    1999-11-15 ~ 2000-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED

Period: 2001-01-16 ~ 2016-01-19
Company number: 03116678
Registered names
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED - Dissolved
COLONIAL B LIMITED - 1999-11-16
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    Info
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 2001-01-16
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-01-16
    Registered number 03116678
    5 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 status of the company number is Dissolved.
    CIF 0
  • WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number 3116678
    5, Old Broad Street, London, England, EC2N 1AD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAEMORE ASSET MANAGEMENT LLP
    OC381977
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.