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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 7
  • 1
    Barclay, Aisha
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Casteleyn, Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrison, Neil Robert
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Unnerstall, Chris R
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Joanne Ruth
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Mark Alexander
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWilde Building, 900 Cottage Grove, Bloomfield, Connecticut, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Dillon, Terence James
    Accounting Senior Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Butler, Christine
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 3
    Barlow, Franklin Clark
    Accounting Director born in November 1954
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Nicholls, Craig Bryce
    Treasurer born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Dunlop, Morag Margaret
    Accounting Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Beswick, Kirsty Fiona
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2020-03-26
    OF - Director → CIF 0
  • 7
    Scheibe, David Sawyer
    Treasury Senior Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Gentile, Irene Pope
    Tax Senior Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Lefevre, Irene Sanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 10
    Melrose, Eric Thomas
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2025-06-01
    OF - Director → CIF 0
  • 11
    icon of addressClarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CIGNA WALNUT HOLDINGS, LTD.

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CIGNA WALNUT HOLDINGS, LTD.
    Info
    Registered number 08991514
    icon of address13th Floor 5, Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CIGNA WALNUT HOLDINGS LIMITED
    S
    Registered number 08991514
    icon of addressChancery House, St Nicholas Way, Sutton, St. Nicholas Way, Sutton, England, SM1 1JB
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13th Floor 5, Aldermanbury Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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