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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
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2007-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2010-05-19 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Mansell Jones, Richard
    Director born in April 1940
    Individual (23 offsprings)
    Officer
    2003-07-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Hales, Peter Robert
    Company Director born in October 1946
    Individual (39 offsprings)
    Officer
    2004-10-08 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Noone, Derek Andrew
    Company Director born in September 1959
    Individual (10 offsprings)
    Officer
    2002-02-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (50 offsprings)
    Insolvency
    2012-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (62 offsprings)
    Officer
    2007-06-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 8
    Barral, David Barclay
    Savings & Insurance born in March 1962
    Individual (52 offsprings)
    Officer
    2004-11-18 ~ 2007-06-29
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (52 offsprings)
    2008-03-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 9
    Clifton, Alan Henry
    Director born in October 1946
    Individual (23 offsprings)
    Officer
    2003-09-10 ~ 2006-06-22
    OF - Director → CIF 0
  • 10
    Strauss, Toby Emil
    Director born in October 1959
    Individual (73 offsprings)
    Officer
    2008-03-06 ~ 2011-05-23
    OF - Director → CIF 0
  • 11
    Aubrey, Jeffrey Harold
    Individual (33 offsprings)
    Officer
    2002-07-22 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 12
    Short, Michael Francis
    Comany Director 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
  • 13
    Quick, Simon Timothy
    Director Of Product Strategy N born in July 1961
    Individual (14 offsprings)
    Officer
    2004-11-18 ~ 2005-08-23
    OF - Director → CIF 0
  • 14
    Brown, Matthew Stuart
    Chief Operationg Officer born in January 1964
    Individual (7 offsprings)
    Officer
    2005-06-21 ~ 2006-11-02
    OF - Director → CIF 0
  • 15
    Kirsch, Michael Terence
    Company Director born in November 1961
    Individual (54 offsprings)
    Officer
    2005-08-23 ~ 2006-09-14
    OF - Director → CIF 0
  • 16
    Rich, Alan Sydney
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2002-10-11
    OF - Director → CIF 0
  • 17
    Taylor, Faith
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 18
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2003-07-24 ~ 2004-11-18
    OF - Director → CIF 0
    Fletcher, Robert William
    Commercial Director born in June 1964
    Individual (17 offsprings)
    2005-08-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Guy, Suzanne
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2006-06-22
    OF - Director → CIF 0
  • 20
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (63 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 21
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (20 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 22
    Heslop, David Ross Hilton
    Operations born in June 1960
    Individual (13 offsprings)
    Officer
    2006-08-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Witter, Clive
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 24
    Smith, David Richard
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2002-10-11
    OF - Director → CIF 0
  • 25
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2007-06-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 26
    Butterworth, Ian
    Director born in June 1953
    Individual (11 offsprings)
    Officer
    2008-03-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Egan, Barry John
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2003-10-21
    OF - Director → CIF 0
  • 28
    Bradburne, Jeremy Randal
    Company Director born in December 1955
    Individual (13 offsprings)
    Officer
    2002-02-07 ~ 2006-08-10
    OF - Director → CIF 0
  • 29
    Roome, Harry Mccrea
    Accountant born in October 1954
    Individual (68 offsprings)
    Officer
    2002-07-18 ~ 2003-07-25
    OF - Director → CIF 0
  • 30
    Rogers, David Frederick Swiffen
    Accountant born in May 1956
    Individual (31 offsprings)
    Officer
    2006-06-22 ~ 2007-07-18
    OF - Director → CIF 0
  • 31
    Peter James Greaves
    Individual (12 offsprings)
    Insolvency
    2012-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    2008-03-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 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, 549 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 (65 parents, 670 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 02916227... (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 22 April 2026 and licensed under the Open Government Licence v3.0.