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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 35
  • 1
    Laura May Waters
    Individual (50 offsprings)
    Insolvency
    2012-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Peter James Greaves
    Individual (12 offsprings)
    Insolvency
    2012-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2004-10-08 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Witter, Clive
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Butterworth, Ian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2008-03-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Noone, Derek Andrew
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2002-02-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Egan, Barry John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2003-10-21
    OF - Director → CIF 0
  • 8
    Aubrey, Jeffrey Harold
    Individual (36 offsprings)
    Officer
    2002-07-22 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 9
    Guy, Suzanne
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2006-06-22
    OF - Director → CIF 0
  • 10
    Heslop, David Ross Hilton
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2006-08-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    2002-07-18 ~ 2003-07-25
    OF - Director → CIF 0
  • 12
    Mansell Jones, Richard
    Born in April 1940
    Individual (23 offsprings)
    Officer
    2003-07-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 13
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2010-05-19 ~ 2012-09-24
    OF - Director → CIF 0
  • 14
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2006-06-22 ~ 2007-07-18
    OF - Director → CIF 0
  • 15
    Quick, Simon Timothy
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2004-11-18 ~ 2005-08-23
    OF - Director → CIF 0
  • 16
    Hampson, Stephen Anthony
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2008-03-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Rich, Alan Sydney
    Born in September 1949
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2002-10-11
    OF - Director → CIF 0
  • 19
    Wilman, Jennifer Jane
    Born in May 1956
    Individual (63 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 20
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2007-06-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 21
    Clifton, Alan Henry
    Born in October 1946
    Individual (24 offsprings)
    Officer
    2003-09-10 ~ 2006-06-22
    OF - Director → CIF 0
  • 22
    Smith, David Richard
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2002-10-11
    OF - Director → CIF 0
  • 23
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2005-08-23 ~ 2006-09-14
    OF - Director → CIF 0
  • 24
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2003-07-24 ~ 2004-11-18
    OF - Director → CIF 0
    2005-08-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2004-11-18 ~ 2007-06-29
    OF - Director → CIF 0
    2008-03-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 26
    Taylor, Faith
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 27
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2007-06-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    Bradburne, Jeremy Randal
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2002-02-07 ~ 2006-08-10
    OF - Director → CIF 0
  • 29
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2008-03-06 ~ 2011-05-23
    OF - Director → CIF 0
  • 30
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2007-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    Brown, Matthew Stuart
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2005-06-21 ~ 2006-11-02
    OF - Director → CIF 0
  • 32
    Short, Michael Francis
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2006-11-07
    OF - Director → CIF 0
    Short, Michael Francis
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 33
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2001-12-21 ~ 2002-07-22
    OF - Nominee Secretary → CIF 0
  • 34
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2001-12-21 ~ 2002-02-07
    OF - Nominee Director → CIF 0
  • 35
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1, Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2006-11-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT WG LIMITED

Period: 2012-11-30 ~ 2013-08-30
Company number: 04344611
Registered names
UNDERSHAFT WG LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-30
LAWGRA (NO.850) LIMITED - 2002-06-19 03774731... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • UNDERSHAFT WG LIMITED
    Info
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED - 2012-11-30
    LIFETIME PORTFOLIO SERVICES LIMITED - 2012-11-30
    LAWGRA (NO.850) LIMITED - 2012-11-30
    Registered number 04344611
    2 Rougier Street, York, North Yorkshire YO90 1UU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2013-08-30 (11 years 8 months). The status of the company number is Dissolved.
    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.