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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 21
  • 1
    Mcgarry, John Francis
    Insurance Executive born in February 1958
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2012-09-18
    OF - Director → CIF 0
    Mcgarry, John Francis
    Cfo Unum Group born in February 1958
    Individual (6 offsprings)
    2016-04-06 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Watjen, Thomas Ros
    Vice Chairman born in July 1954
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2011-04-19
    OF - Director → CIF 0
  • 3
    Harry, Stephen Paul
    Insurance Executive born in September 1968
    Individual (24 offsprings)
    Officer
    2012-09-19 ~ 2017-01-01
    OF - Director → CIF 0
    Harry, Stephen Paul
    Director born in September 1968
    Individual (24 offsprings)
    2019-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Goddard, Peter John
    Individual (65 offsprings)
    Officer
    2015-01-30 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 5
    Chandler, James Harold
    Chief Executive born in May 1949
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2003-04-10
    OF - Director → CIF 0
  • 6
    Clarke, Thomas
    Individual (6 offsprings)
    Officer
    2012-09-05 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 7
    Arnold, Stacey Eleanor
    Individual (5 offsprings)
    Officer
    2013-08-08 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 8
    Leverett, Steven John
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 9
    Tompkins, Penelope Ann
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 10
    Wakeford, Helen Mary
    Company Solicitor
    Individual (66 offsprings)
    Officer
    2009-04-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 11
    Ring, Susan Lesley
    Insurance Executive born in February 1961
    Individual (42 offsprings)
    Officer
    2003-02-10 ~ 2010-07-16
    OF - Director → CIF 0
  • 12
    Birks, Charlotte
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 13
    Walker, Elizabeth Anne
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 14
    Ralph, Paul Anthony
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Whitehead, David Clive
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ 2015-01-30
    OF - Secretary → CIF 0
    2021-04-23 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 16
    Fletcher, Jonathan Paul
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Mckenney, Richard
    Chief Executive And President born in December 1956
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2016-04-06
    OF - Director → CIF 0
  • 18
    Greving, Robert Carl
    Senior Vice President born in May 1951
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    O'donnell, Peadar Gerard Owen
    Chief Financial Officer born in September 1966
    Individual (19 offsprings)
    Officer
    2011-04-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Copeland, Floyd Dean
    Senior Executive born in April 1939
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2005-12-14
    OF - Director → CIF 0
  • 21
    UNUM GROUP
    FC029358
    1, Fountain Square, Chattanooga, Tennessee, United States
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2017-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNUMPROVIDENT FINANCE COMPANY LIMITED

Period: 2016-09-02 ~ 2023-10-24
Company number: 04661006
Registered names
UNUMPROVIDENT FINANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UNUMPROVIDENT FINANCE COMPANY LIMITED
    Info
    UNUMPROVIDENT FINANCE COMPANY PLC - 2016-09-02
    Registered number 04661006
    Milton Court, Dorking, Surrey RH4 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 and dissolved on 2023-10-24 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • UNUMPROVIDENT FINANCE COMPANY LIMITED
    S
    Registered number 04661006
    Milton Court, Westcott Road, Dorking, Surrey, England, RH4 3LZ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (68 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ 2020-12-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.