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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 31
  • 1
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-12-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (49 offsprings)
    Officer
    1999-07-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2002-02-21 ~ 2006-12-18
    OF - Director → CIF 0
    2009-06-03 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Neville, Patrick John
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Urmston, Michael Norris
    Born in March 1949
    Individual (68 offsprings)
    Officer
    2000-09-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (62 offsprings)
    Officer
    2006-12-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2009-06-03 ~ 2009-12-09
    OF - Director → CIF 0
  • 8
    Easter, Philip Charles
    Born in August 1953
    Individual (104 offsprings)
    Officer
    1998-10-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 9
    Heyworth-dunne, James Anthony
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1996-12-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Rowlinson, David
    Born in March 1957
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 11
    Strauss, Toby Emil
    Born in October 1959
    Individual (73 offsprings)
    Officer
    2009-02-11 ~ 2009-12-09
    OF - Director → CIF 0
  • 12
    Sewell, Christopher John
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2002-02-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 13
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2001-02-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Gunson, Adrian John
    Born in November 1939
    Individual (18 offsprings)
    Officer
    1996-12-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Anderson, Charles Andrew
    Born in April 1955
    Individual (34 offsprings)
    Officer
    1999-07-21 ~ 2001-09-03
    OF - Director → CIF 0
  • 18
    Wilman, Jennifer Jane
    Born in May 1956
    Individual (63 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 19
    Abercromby, Keith William
    Born in March 1964
    Individual (75 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 20
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (80 offsprings)
    Officer
    2009-12-08 ~ 2009-12-24
    OF - Director → CIF 0
  • 21
    Sale, Kevin Leslie
    Born in December 1953
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Hodges, Mark Steven
    Born in September 1965
    Individual (285 offsprings)
    Officer
    2006-12-15 ~ 2009-12-09
    OF - Director → CIF 0
  • 23
    Thirkettle, Diane Margaret
    Individual (11 offsprings)
    Officer
    1997-11-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 24
    Commons, April Marie
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2009-12-09 ~ 2009-12-24
    OF - Director → CIF 0
  • 25
    Kelly, Mark Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    1999-11-19 ~ 2001-02-13
    OF - Director → CIF 0
  • 26
    Oxbury, Michael David
    Individual (15 offsprings)
    Officer
    1996-12-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 27
    Shaw, Geoffrey John Mason
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 28
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    1998-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-11-19 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-11-19 ~ 1996-12-09
    OF - Nominee Director → CIF 0
  • 31
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2000-09-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (NUML) LIMITED

Period: 2009-10-15 ~ 2011-10-14
Company number: 03280721 00426877
Registered names
UNDERSHAFT (NUML) LIMITED - Dissolved 00426877
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-10-14
ELECTLEASE LIMITED - 1998-09-24
Standard Industrial Classification
6522 - Other Credit Granting

  • UNDERSHAFT (NUML) LIMITED
    Info
    NORWICH UNION MORTGAGES (LIFE) LIMITED - 2009-10-15
    ELECTLEASE LIMITED - 2009-10-15
    Registered number 03280721
    2 Rougier Street, York YO90 1UU
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 and dissolved on 2011-10-14 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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