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 29
  • 1
    Biggs, Michael Nicholas
    Insurance Co Official born in August 1952
    Individual (75 offsprings)
    Officer
    1997-03-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Cator, Francis
    Company Director born in June 1928
    Individual (10 offsprings)
    Officer
    1997-03-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Mead, Stuart Alan Roper
    Chartered Secretary born in March 1963
    Individual (12 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    1999-10-01 ~ 2000-06-19
    OF - Director → CIF 0
    2001-05-10 ~ 2007-05-03
    OF - Director → CIF 0
  • 5
    Keys, David Chaloner
    Co Chairman & Director born in February 1934
    Individual (15 offsprings)
    Officer
    1997-03-10 ~ 2000-06-19
    OF - Director → CIF 0
  • 6
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (15 offsprings)
    Officer
    1996-12-10 ~ 1997-01-09
    OF - Director → CIF 0
    Marks, Jonathan Andrew David
    Solicitor
    Individual (15 offsprings)
    Officer
    1996-12-10 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 7
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual (32 offsprings)
    Officer
    1997-01-09 ~ 1997-03-10
    OF - Director → CIF 0
  • 8
    Paul, George William
    Co Chairman & Director born in February 1940
    Individual (20 offsprings)
    Officer
    1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Vallance, Elizabeth Mary, Dr
    University Teacher born in April 1945
    Individual (11 offsprings)
    Officer
    1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual (17 offsprings)
    Officer
    1997-03-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Boas, John Robert Sotheby
    Company Director born in February 1937
    Individual (26 offsprings)
    Officer
    1998-03-27 ~ 2000-06-19
    OF - Director → CIF 0
  • 12
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (139 offsprings)
    Officer
    2004-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 13
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    1997-03-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1997-01-09 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 16
    Fraser, Thomas Aird
    Insurance Company Official born in November 1959
    Individual (52 offsprings)
    Officer
    1999-12-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 17
    Rose, David Rowley
    Director Of Group Tax born in March 1950
    Individual (216 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 18
    Harvey, Richard John
    Actuary/Insurance Company Offi born in July 1950
    Individual (39 offsprings)
    Officer
    1997-01-09 ~ 1997-03-10
    OF - Director → CIF 0
    Harvey, Richard John
    Actuary/Ins Co Official born in July 1950
    Individual (39 offsprings)
    1997-03-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 19
    Basset, Bryan Ronald
    Company Director born in October 1932
    Individual (12 offsprings)
    Officer
    1997-03-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 20
    De La Dehesa, Guillermo
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (32 offsprings)
    Officer
    2000-08-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 22
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 23
    Buxton, Andrew Edward
    Company Director born in March 1935
    Individual (16 offsprings)
    Officer
    1997-03-10 ~ 2000-06-19
    OF - Director → CIF 0
  • 24
    Foster, Peter James
    Finance Director born in August 1946
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Peel, Jonathan Sidney, Reverend
    Land Economist born in June 1937
    Individual (8 offsprings)
    Officer
    1997-03-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 26
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual (30 offsprings)
    Officer
    1997-03-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 27
    James, Glen William
    Solicitor born in August 1952
    Individual (72 offsprings)
    Officer
    1996-12-10 ~ 1997-01-09
    OF - Director → CIF 0
  • 28
    Twyman, Philip Johnson
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    2000-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Whitaker, Richard Andrew
    Individual (39 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (NO.4) LIMITED

Period: 2007-06-27 ~ 2017-01-10
Company number: 03290130
Registered names
UNDERSHAFT (NO.4) LIMITED - Dissolved 01927951... (more)
FILECO (NO.5) PLC - 1997-02-17
Standard Industrial Classification
6712 - Security Broking & Fund Management
6602 - Pension Funding
6603 - Non-life Insurance/reinsurance
6601 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.