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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
Active 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2007-07-09
    OF - Director → CIF 0
    icon of calendar 2011-12-19 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2013-02-11
    OF - Director → CIF 0
  • 4
    Stirling, Robert Benjamin
    Fund Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Quinn, Mary Elizabeth Michelle
    Treasurer - Aviva Investors Real Estate born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Clark, Philip John
    Company Director born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-09 ~ 2011-12-20
    OF - Director → CIF 0
  • 9
    Gottlieb, Julius
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-10-13 ~ 2005-03-09
    PE - Nominee Secretary → CIF 0
  • 11
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2005-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORWICH UNION (MALL GP) LIMITED

Previous name
SHELFCO (NO. 3031) LIMITED - 2005-04-12
Standard Industrial Classification
66300 - Fund Management Activities

  • NORWICH UNION (MALL GP) LIMITED
    Info
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    Registered number 05258073
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 and dissolved on 2017-08-04 (12 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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