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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
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 Helens, 1 Undershaft, London, England
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt. Helen's, 1 Undershaft, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Commons, April Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Harris, Timothy Walter
    Chief Financial Officer Aviva Europe born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Tullo, Russell Kenneth
    Solicitor born in March 1970
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2013-12-02
    OF - Director → CIF 0
parent relation
Company in focus

UNDERSHAFT (AE NO. 3) LIMITED

Previous name
UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
Standard Industrial Classification
74990 - Non-trading Company

  • UNDERSHAFT (AE NO. 3) LIMITED
    Info
    UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
    Registered number 06925887
    icon of addressSt Helen's, 1 Undershaft, London EC3P 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-05 and dissolved on 2014-07-29 (5 years 1 month). 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.