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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 31
  • 1
    Glasper, Paul John
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Payne, Timothy David
    Accountant born in October 1978
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Horne, Mandy Linda
    Insurance Broker born in October 1966
    Individual (7 offsprings)
    Officer
    2003-11-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Livingstone, Michael Gordon
    Chartered Accountant born in June 1935
    Individual (12 offsprings)
    Officer
    2001-05-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Davies, Paul Spencer
    Accountant born in July 1977
    Individual (19 offsprings)
    Officer
    2007-12-17 ~ 2013-12-04
    OF - Director → CIF 0
    Davies, Paul Spencer
    Individual (19 offsprings)
    Officer
    2006-12-11 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 6
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Buckle, Sally Anne
    Individual (10 offsprings)
    Officer
    2003-11-24 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 8
    White, David Jason
    Company Director born in February 1970
    Individual (18 offsprings)
    Officer
    2018-06-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Allan, Mark Lee
    Managing Director, Personal Intermediated Business born in January 1973
    Individual (143 offsprings)
    Officer
    2014-04-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Trott, Robert Philip
    Managing Director born in March 1948
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Jones, Gordon David Spencer
    Chartered Accountant born in October 1948
    Individual (10 offsprings)
    Officer
    1999-12-23 ~ 2003-11-24
    OF - Director → CIF 0
    Jones, Gordon David Spencer
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1999-12-23 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 12
    White, Jill
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2018-06-29 ~ 2023-08-22
    OF - Director → CIF 0
  • 14
    Emson, Nigel Christopher
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Baily, Kathryn Anna
    Individual (54 offsprings)
    Officer
    2011-04-27 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 16
    Kingshott, Stephen Mitchell
    Managing Director born in November 1963
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 17
    Owen, Calvin David
    Insurance born in June 1962
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 18
    Lumsden Cook, Anthony James
    Lloyds Underwriter born in August 1935
    Individual (5 offsprings)
    Officer
    1999-12-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Peters, Mark
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2018-07-17 ~ 2020-07-17
    OF - Director → CIF 0
  • 20
    Endean, Stephen Charles
    Chartered Accountant born in August 1959
    Individual (9 offsprings)
    Officer
    2001-05-22 ~ 2003-11-24
    OF - Director → CIF 0
  • 21
    Christer, Mark Douglas Anthony
    More Than Business Director born in July 1969
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 22
    Cross, Andrew Somerville
    Insurance born in March 1957
    Individual (28 offsprings)
    Officer
    2003-11-24 ~ 2011-04-27
    OF - Director → CIF 0
  • 23
    Willoughby, Sarah Elizabeth
    Insurance born in June 1969
    Individual (1 offspring)
    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 (1 offspring)
    2015-09-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Leitch, Kenneth Andrew
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2017-03-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 25
    Coffey, Mark
    Managing Director - Private Clients born in July 1964
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    ROYSUN LIMITED
    - now 00233654
    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
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2012-06-21 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 27
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Director → CIF 0
    1999-12-23 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
  • 28
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 29
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Nominee Director → CIF 0
  • 30
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (41 parents, 21 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OAK UNDERWRITING PLC

Period: 1999-12-23 ~ now
Company number: 03899586
Registered name
OAK UNDERWRITING PLC - now 03879246
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 (26 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.