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 4
  • 1
    Emson, Nigel Christopher
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 2
    Vincent, Shelby
    Financial Controller, Zurich Uk born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2018-06-29 ~ now
    OF - secretary → CIF 0
  • 4
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2018-06-29 ~ 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
Ceased 27
  • 1
    Allan, Mark Lee
    Managing Director, Personal Intermediated Business born in January 1973
    Individual (142 offsprings)
    Officer
    2014-04-16 ~ 2017-10-13
    OF - director → CIF 0
  • 2
    White, David Jason
    Company Director born in February 1970
    Individual
    Officer
    2018-06-29 ~ 2019-01-31
    OF - director → CIF 0
  • 3
    Lumsden Cook, Anthony James
    Lloyds Underwriter born in August 1935
    Individual
    Officer
    1999-12-23 ~ 2005-12-31
    OF - director → CIF 0
  • 4
    Glasper, Paul John
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2021-06-04
    OF - director → CIF 0
  • 5
    Owen, Calvin David
    Insurance born in June 1962
    Individual
    Officer
    2007-02-01 ~ 2011-08-26
    OF - director → CIF 0
  • 6
    Kingshott, Stephen Mitchell
    Managing Director born in November 1963
    Individual
    Officer
    2011-09-01 ~ 2013-06-19
    OF - director → CIF 0
  • 7
    Davies, Paul Spencer
    Accountant born in July 1977
    Individual (13 offsprings)
    Officer
    2007-12-17 ~ 2013-12-04
    OF - director → CIF 0
    Davies, Paul Spencer
    Individual (13 offsprings)
    Officer
    2006-12-11 ~ 2011-04-27
    OF - secretary → CIF 0
  • 8
    Payne, Timothy David
    Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2018-06-29
    OF - director → CIF 0
  • 9
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2018-06-29 ~ 2023-08-22
    OF - director → CIF 0
  • 10
    Baily, Kathryn Anna
    Individual (20 offsprings)
    Officer
    2011-04-27 ~ 2012-06-13
    OF - secretary → CIF 0
  • 11
    Coffey, Mark
    Managing Director - Private Clients born in July 1964
    Individual
    Officer
    2014-07-25 ~ 2018-06-29
    OF - director → CIF 0
  • 12
    Livingstone, Michael Gordon
    Chartered Accountant born in June 1935
    Individual
    Officer
    2001-05-22 ~ 2005-07-01
    OF - director → CIF 0
  • 13
    Leitch, Kenneth Andrew
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2018-06-29
    OF - director → CIF 0
  • 14
    White, Jill
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2014-04-30
    OF - director → CIF 0
  • 15
    Cross, Andrew Somerville
    Insurance born in March 1957
    Individual (21 offsprings)
    Officer
    2003-11-24 ~ 2011-04-27
    OF - director → CIF 0
  • 16
    Buckle, Sally Anne
    Individual
    Officer
    2003-11-24 ~ 2006-12-11
    OF - secretary → CIF 0
  • 17
    Christer, Mark Douglas Anthony
    More Than Business Director born in July 1969
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2014-08-18
    OF - director → CIF 0
  • 18
    Willoughby, Sarah Elizabeth
    Insurance born in June 1969
    Individual
    Officer
    2007-02-01 ~ 2011-08-26
    OF - director → CIF 0
    Willoughby, Sarah Elizabeth
    Deputy Managing Director & Head Of Operations born in June 1969
    Individual
    2015-09-16 ~ 2016-11-30
    OF - director → CIF 0
  • 19
    Horne, Mandy Linda
    Insurance Broker born in October 1966
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2006-06-30
    OF - director → CIF 0
  • 20
    Endean, Stephen Charles
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2003-11-24
    OF - director → CIF 0
  • 21
    Peters, Mark
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2020-07-17
    OF - director → CIF 0
  • 22
    Jones, Gordon David Spencer
    Chartered Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2003-11-24
    OF - director → CIF 0
    Jones, Gordon David Spencer
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2003-11-24
    OF - secretary → CIF 0
  • 23
    Trott, Robert Philip
    Managing Director born in March 1948
    Individual
    Officer
    2004-11-01 ~ 2013-06-28
    OF - director → CIF 0
  • 24
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-12-23 ~ 1999-12-23
    PE - nominee-director → CIF 0
  • 25
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Corporate (12 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
    PE - Has significant influence or controlCIF 0
  • 26
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Corporate (6 parents, 84 offsprings)
    Officer
    2012-06-21 ~ 2018-06-29
    PE - secretary → CIF 0
  • 27
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-12-23 ~ 1999-12-23
    PE - director → CIF 0
    1999-12-23 ~ 1999-12-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OAK UNDERWRITING PLC

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • OAK UNDERWRITING PLC
    Info
    Registered number 03899586
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    Public Limited Company incorporated on 1999-12-23 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.