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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 3
  • 1
    Rose, David Rowley
    Director Of Group Tax born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mead, Stuart Alan Roper
    Chartered Secretary born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whitaker, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Fraser, Thomas Aird
    Insurance Company Official born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 3
    Boas, John Robert Sotheby
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-06-19
    OF - Director → CIF 0
  • 4
    Harvey, Richard John
    Actuary/Insurance Company Offi born in July 1950
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1997-03-10
    OF - Director → CIF 0
    Harvey, Richard John
    Actuary/Ins Co Official born in July 1950
    Individual
    icon of calendar 1997-03-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Basset, Bryan Ronald
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 6
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Jones, Edward Graham
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-09 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 9
    Twyman, Philip Johnson
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 1997-01-09
    OF - Director → CIF 0
    Marks, Jonathan Andrew David
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 11
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Keys, David Chaloner
    Co Chairman & Director born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2000-06-19
    OF - Director → CIF 0
  • 13
    Vallance, Elizabeth Mary, Dr
    University Teacher born in April 1945
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 14
    James, Glen William
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 1997-01-09
    OF - Director → CIF 0
  • 15
    Buxton, Andrew Edward
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2000-06-19
    OF - Director → CIF 0
  • 16
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1997-03-10
    OF - Director → CIF 0
  • 17
    Biggs, Michael Nicholas
    Insurance Co Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-06-19
    OF - Director → CIF 0
    icon of calendar 2001-05-10 ~ 2007-05-03
    OF - Director → CIF 0
  • 19
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 20
    De La Dehesa, Guillermo
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Peel, Jonathan Sidney, Reverend
    Land Economist born in June 1937
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 23
    Partridge, Michael John Anthony
    Retired Civil Servant born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 25
    Paul, George William
    Co Chairman & Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 26
    Cator, Francis
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1998-05-15
    OF - Director → CIF 0
parent relation
Company in focus

UNDERSHAFT (NO.4) LIMITED

Previous names
NORWICH UNION PLC - 2005-11-29
NORWICH UNION LIMITED - 2007-06-27
FILECO (NO.5) PLC - 1997-02-17
Standard Industrial Classification
6712 - Security Broking & Fund Management
6601 - Life Insurance/reinsurance
6603 - Non-life Insurance/reinsurance

  • UNDERSHAFT (NO.4) LIMITED
    Info
    NORWICH UNION PLC - 2005-11-29
    NORWICH UNION LIMITED - 2005-11-29
    FILECO (NO.5) PLC - 2005-11-29
    Registered number 03290130
    icon of address8 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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