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 32
  • 1
    Buxton, Andrew Edward
    Born in March 1935
    Individual (17 offsprings)
    Officer
    1997-03-10 ~ 2000-06-19
    OF - Director → CIF 0
  • 2
    Boas, John Robert Sotheby
    Born in February 1937
    Individual (28 offsprings)
    Officer
    1998-03-27 ~ 2000-06-19
    OF - Director → CIF 0
  • 3
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1997-01-09 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 5
    Marks, Jonathan Andrew David
    Born in March 1965
    Individual (15 offsprings)
    Officer
    1996-12-10 ~ 1997-01-09
    OF - Director → CIF 0
    Marks, Jonathan Andrew David
    Individual (15 offsprings)
    Officer
    1996-12-10 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 6
    Wyand, Anthony Blake
    Born in November 1943
    Individual (27 offsprings)
    Officer
    2000-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Paul, George William
    Born in February 1940
    Individual (20 offsprings)
    Officer
    1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Twyman, Philip Johnson
    Born in March 1944
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1997-03-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    Vallance, Elizabeth Mary, Dr
    Born in April 1945
    Individual (12 offsprings)
    Officer
    1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 11
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Basset, Bryan Ronald
    Born in October 1932
    Individual (12 offsprings)
    Officer
    1997-03-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 13
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1997-01-09 ~ 1997-03-10
    OF - Director → CIF 0
    1997-03-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 14
    Foster, Peter James
    Born in August 1946
    Individual (20 offsprings)
    Officer
    2000-08-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    1997-01-09 ~ 1997-03-10
    OF - Director → CIF 0
  • 16
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2007-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    James, Glen William
    Solicitor born in August 1952
    Individual (73 offsprings)
    Officer
    1996-12-10 ~ 1997-01-09
    OF - Director → CIF 0
  • 18
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2007-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Secretary → CIF 0
  • 20
    De La Dehesa, Guillermo
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1999-12-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2015-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    1999-10-01 ~ 2000-06-19
    OF - Director → CIF 0
    2001-05-10 ~ 2007-05-03
    OF - Director → CIF 0
  • 24
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    2000-08-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 25
    Mills, Albert Gordon
    Born in September 1943
    Individual (20 offsprings)
    Officer
    1997-03-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Keys, David Chaloner
    Born in February 1934
    Individual (15 offsprings)
    Officer
    1997-03-10 ~ 2000-06-19
    OF - Director → CIF 0
  • 27
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1997-03-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 29
    Mead, Stuart Alan Roper
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 30
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2004-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 31
    Cator, Francis
    Born in June 1928
    Individual (10 offsprings)
    Officer
    1997-03-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 32
    Peel, Jonathan Sidney, Reverend
    Born in June 1937
    Individual (8 offsprings)
    Officer
    1997-03-10 ~ 1998-05-15
    OF - Director → CIF 0
parent relation
Company in focus

UNDERSHAFT (NO.4) LIMITED

Period: 2007-06-27 ~ 2017-01-10
Company number: 03290130 02180202... (more)
Registered names
UNDERSHAFT (NO.4) LIMITED - Dissolved 02180202... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2017-01-10
NORWICH UNION LIMITED - 2007-06-27 06648611... (more)
NORWICH UNION PLC - 2005-11-29 06648611... (more)
FILECO (NO.5) PLC - 1997-02-17
Recent Standard Industrial Classification
6712 - Security Broking & Fund Management
6602 - Pension Funding
6601 - Life Insurance/reinsurance
6603 - Non-life Insurance/reinsurance

  • UNDERSHAFT (NO.4) LIMITED
    Info
    NORWICH UNION LIMITED - 2007-06-27
    NORWICH UNION PLC - 2007-06-27
    FILECO (NO.5) PLC - 2007-06-27
    Registered number 03290130
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 and dissolved on 2017-01-10 (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 14 July 2026 and licensed under the Open Government Licence v3.0.