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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 15
  • 1
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2005-03-09 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2005-03-09 ~ 2007-07-09
    OF - Director → CIF 0
    2011-12-19 ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2011-12-19 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2013-12-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2005-03-09 ~ 2011-12-20
    OF - Director → CIF 0
  • 9
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2005-03-09 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Quinn, Mary Elizabeth Michelle
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2011-12-19 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2005-03-09 ~ 2011-12-20
    OF - Director → CIF 0
  • 12
    Stirling, Robert Benjamin
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2007-08-15 ~ 2011-12-20
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2004-10-13 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2004-10-13 ~ 2005-03-09
    OF - Nominee Director → CIF 0
  • 15
    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 (66 parents, 686 offsprings)
    Officer
    2005-03-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORWICH UNION (MALL GP) LIMITED

Period: 2005-04-12 ~ 2017-08-04
Company number: 05258073
Registered names
NORWICH UNION (MALL GP) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SHELFCO (NO. 3031) LIMITED - 2005-04-12 05991839... (more)
Recent Standard Industrial Classification
66300 - Fund Management Activities

  • NORWICH UNION (MALL GP) LIMITED
    Info
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    Registered number 05258073
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 and dissolved on 2017-08-04 (12 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.