logo
explain how to read the page

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
    Fletcher, Jonathan Paul
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ralph, Paul Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1, Fountain Square, Chattanooga, Tennessee, United States
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Copeland, Floyd Dean
    Senior Executive born in April 1939
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2005-12-14
    OF - Director → CIF 0
  • 2
    Goddard, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 3
    Wakeford, Helen Mary
    Company Solicitor
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Walker, Elizabeth Anne
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Ring, Susan Lesley
    Insurance Executive born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2010-07-16
    OF - Director → CIF 0
  • 6
    Harry, Stephen Paul
    Insurance Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2017-01-01
    OF - Director → CIF 0
    Harry, Stephen Paul
    Director born in September 1968
    Individual (2 offsprings)
    icon of calendar 2019-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Watjen, Thomas Ros
    Vice Chairman born in July 1954
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2011-04-19
    OF - Director → CIF 0
  • 8
    Mckenney, Richard
    Chief Executive And President born in December 1956
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2016-04-06
    OF - Director → CIF 0
  • 9
    Birks, Charlotte
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 10
    O'donnell, Peadar Gerard Owen
    Chief Financial Officer born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Tompkins, Penelope Ann
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 12
    Mcgarry, John Francis
    Insurance Executive born in February 1958
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2012-09-18
    OF - Director → CIF 0
    Mcgarry, John Francis
    Cfo Unum Group born in February 1958
    Individual
    icon of calendar 2016-04-06 ~ 2019-06-14
    OF - Director → CIF 0
  • 13
    Chandler, James Harold
    Chief Executive born in May 1949
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2003-04-10
    OF - Director → CIF 0
  • 14
    Whitehead, David Clive
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2015-01-30
    OF - Secretary → CIF 0
    icon of calendar 2021-04-23 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 15
    Leverett, Steven John
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 16
    Clarke, Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-05 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 17
    Arnold, Stacey Eleanor
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 18
    Greving, Robert Carl
    Senior Vice President born in May 1951
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

UNUMPROVIDENT FINANCE COMPANY LIMITED

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.