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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 22
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2002-12-13 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 2
    Wood, Steven Archibald
    Director born in July 1960
    Individual (33 offsprings)
    Officer
    2003-03-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Da Costa Souteiro Sousa, Joana Rita
    Actuarial Manager born in January 1983
    Individual (5 offsprings)
    Officer
    2015-07-13 ~ 2017-07-13
    OF - Director → CIF 0
  • 4
    Hardie, Alistair
    Managing Director born in February 1964
    Individual (57 offsprings)
    Officer
    2012-01-09 ~ 2013-08-13
    OF - Director → CIF 0
  • 5
    Smith, Peter William
    Director
    Individual (15 offsprings)
    Officer
    2003-03-18 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2002-12-13 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 7
    Lefevre, Irene Sanna
    Individual (15 offsprings)
    Officer
    2013-10-23 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 8
    Austin, Philip Anthony
    Managing Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (59 offsprings)
    Officer
    2003-03-18 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Stevenson, Susan
    Managing Director born in July 1966
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 11
    Butler, Christine Hamilton
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 12
    Stephens, Miles
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Conway, David Aidan, Mr.
    Commercial Director born in September 1963
    Individual (14 offsprings)
    Officer
    2006-12-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 14
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2004-11-02 ~ 2006-12-29
    OF - Director → CIF 0
  • 15
    Costa, Gail Bernadette
    Vp General Manager Intl born in March 1958
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2014-01-24
    OF - Director → CIF 0
  • 16
    Firmin, Frances Mary
    Individual (10 offsprings)
    Officer
    2004-11-02 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 17
    Totty, Martin Richard
    Commercial Dir born in September 1956
    Individual (39 offsprings)
    Officer
    2005-05-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    Totty, Martin
    Managing Director born in September 1954
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 19
    Casteleyn, Peter
    Individual (9 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 20
    Logsdon, Michael John
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2003-03-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-12-13 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 22
    CIGNA OAK HOLDINGS LTD - now 04683451
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIGNA WILLOW HOLDINGS LTD

Period: 2015-01-20 ~ now
Company number: 04617115
Registered names
CIGNA WILLOW HOLDINGS LTD - now
OXFORDWAY LIMITED - 2003-04-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • CIGNA WILLOW HOLDINGS LTD
    Info
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2015-01-20
    Registered number 04617115
    5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • CIGNA WILLOW HOLDINGS LTD
    S
    Registered number 04617115
    Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRSTASSIST ADMINISTRATION LIMITED
    - now 04268527
    BRIGHTER BUSINESS LIMITED - 2010-02-25
    FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
    R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24
    5 Aldermanbury Square, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.