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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 26
  • 1
    Rippon, Nigel Lee
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2016-03-10 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2006-05-09 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Taylor, Peter Michael
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2013-06-06 ~ 2016-03-10
    OF - Director → CIF 0
  • 5
    Ramsay, Caroline Francis
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 6
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-03-14 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Goodson, Jonathan James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Haynes, Peter Colin Frank
    Born in May 1954
    Individual (30 offsprings)
    Officer
    1999-12-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1997-06-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2012-11-23 ~ 2013-06-06
    OF - Director → CIF 0
  • 11
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 12
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    1999-09-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2000-11-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Woodard, Stuart James
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2009-08-26 ~ 2012-02-15
    OF - Director → CIF 0
  • 16
    Rice, Peter Anthony
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1997-07-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    2008-04-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2000-11-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ 2006-03-14
    OF - Director → CIF 0
  • 20
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    1997-06-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 22
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 23
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2006-03-14 ~ 2007-10-02
    OF - Director → CIF 0
  • 24
    Jelfs, Christopher
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 25
    UNDERSHAFT LIMITED
    04075935
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1997-06-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL UNION CORPORATE MEMBER LIMITED

Period: 1997-06-05 ~ now
Company number: 03381519
Registered name
COMMERCIAL UNION CORPORATE MEMBER LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • COMMERCIAL UNION CORPORATE MEMBER LIMITED
    Info
    Registered number 03381519
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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