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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 3
  • 1
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1, Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Smith, David Richard
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2002-10-11
    OF - Director → CIF 0
  • 2
    Witter, Clive
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Hales, Peter Robert
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-08 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Aubrey, Jeffrey Harold
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 5
    Taylor, Faith
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 6
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Barral, David Barclay
    Savings & Insurance born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-06-29
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    icon of calendar 2008-03-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 8
    Quick, Simon Timothy
    Director Of Product Strategy N born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-18 ~ 2005-08-23
    OF - Director → CIF 0
  • 9
    Rich, Alan Sydney
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2002-10-11
    OF - Director → CIF 0
  • 10
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2012-09-24
    OF - Director → CIF 0
  • 11
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Butterworth, Ian
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Guy, Suzanne
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-08 ~ 2006-06-22
    OF - Director → CIF 0
  • 15
    Short, Michael Francis
    Comany Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2006-11-07
    OF - Director → CIF 0
    Short, Michael Francis
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 16
    Noone, Derek Andrew
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2004-11-18
    OF - Director → CIF 0
    Fletcher, Robert William
    Commercial Director born in June 1964
    Individual (1 offspring)
    icon of calendar 2005-08-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Egan, Barry John
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2003-10-21
    OF - Director → CIF 0
  • 19
    Mansell Jones, Richard
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 20
    Kirsch, Michael Terence
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ 2006-09-14
    OF - Director → CIF 0
  • 21
    Rogers, David Frederick Swiffen
    Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-07-18
    OF - Director → CIF 0
  • 22
    Roome, Harry Mccrea
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2003-07-25
    OF - Director → CIF 0
  • 23
    Bradburne, Jeremy Randal
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2006-08-10
    OF - Director → CIF 0
  • 24
    Clifton, Alan Henry
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ 2006-06-22
    OF - Director → CIF 0
  • 25
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 26
    Heslop, David Ross Hilton
    Operations born in June 1960
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    Brown, Matthew Stuart
    Chief Operationg Officer born in January 1964
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2006-11-02
    OF - Director → CIF 0
  • 28
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2011-05-23
    OF - Director → CIF 0
  • 29
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-12-21 ~ 2002-02-07
    PE - Nominee Director → CIF 0
  • 30
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-12-21 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT WG LIMITED

Previous names
LAWGRA (NO.850) LIMITED - 2002-06-19
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LIFETIME GROUP LIMITED - 2009-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • UNDERSHAFT WG LIMITED
    Info
    LAWGRA (NO.850) LIMITED - 2002-06-19
    AVIVA WRAP GROUP UK LIMITED - 2002-06-19
    LIFETIME PORTFOLIO SERVICES LIMITED - 2002-06-19
    LIFETIME GROUP LIMITED - 2002-06-19
    Registered number 04344611
    icon of address2 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 company status is Dissolved.
    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.