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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 4
  • 1
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Emson, Nigel Christopher
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Baily, Kathryn Anna
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 2
    Leitch, Kenneth Andrew
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Payne, Timothy David
    Accountant born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-08-22
    OF - Director → CIF 0
  • 5
    Horne, Mandy Linda
    Insurance Broker born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Kingshott, Stephen Mitchell
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 7
    Endean, Stephen Charles
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2003-11-24
    OF - Director → CIF 0
  • 8
    Buckle, Sally Anne
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 9
    Christer, Mark Douglas Anthony
    More Than Business Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 10
    Lumsden Cook, Anthony James
    Lloyds Underwriter born in August 1935
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Jones, Gordon David Spencer
    Chartered Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2003-11-24
    OF - Director → CIF 0
    Jones, Gordon David Spencer
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 12
    White, Jill
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Trott, Robert Philip
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Cross, Andrew Somerville
    Insurance born in March 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2011-04-27
    OF - Director → CIF 0
  • 15
    Allan, Mark Lee
    Managing Director, Personal Intermediated Business born in January 1973
    Individual (142 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 16
    Willoughby, Sarah Elizabeth
    Insurance born in June 1969
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2011-08-26
    OF - Director → CIF 0
    Willoughby, Sarah Elizabeth
    Deputy Managing Director & Head Of Operations born in June 1969
    Individual
    icon of calendar 2015-09-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Coffey, Mark
    Managing Director - Private Clients born in July 1964
    Individual
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Livingstone, Michael Gordon
    Chartered Accountant born in June 1935
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    White, David Jason
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Owen, Calvin David
    Insurance born in June 1962
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 21
    Peters, Mark
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ 2020-07-17
    OF - Director → CIF 0
  • 22
    Davies, Paul Spencer
    Accountant born in July 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2013-12-04
    OF - Director → CIF 0
    Davies, Paul Spencer
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 23
    Glasper, Paul John
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2021-06-04
    OF - Director → CIF 0
  • 24
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    2012-06-21 ~ 2018-06-29
    PE - Secretary → CIF 0
  • 25
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Nominee Director → CIF 0
  • 28
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Director → 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
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PUBLIC LIMITED COMPANY incorporated on 1999-12-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.