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 8
  • 1
    Melrose, Eric Thomas
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Aisha
    Accounting Senior Manager born in April 1978
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Mark Alexander
    Accounting Senior Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lefevre, Irene Sanna
    Individual (12 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Unnerstall, Chris R
    Senior Director, Tax born in October 1973
    Individual (1 offspring)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Joanne Ruth
    Treasury Manager born in October 1961
    Individual (1 offspring)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Morrison, Neil Robert
    Tax Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 8
    GRACE INCORPORATION LIMITED
    Wilde Building, 900 Cottage Grove, Bloomfield, Connecticut, United States
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    11,525 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Barlow, Franklin Clark
    Accounting Director born in November 1954
    Individual
    Officer
    2014-04-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Gentile, Irene Pope
    Tax Senior Director born in April 1960
    Individual
    Officer
    2014-04-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Nicholls, Craig Bryce
    Treasurer born in August 1972
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Dunlop, Morag Margaret
    Accounting Director born in September 1969
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2018-05-18
    OF - Director → CIF 0
  • 5
    Butler, Christine
    Individual
    Officer
    2014-04-10 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 6
    Beswick, Kirsty Fiona
    Company Director born in October 1968
    Individual
    Officer
    2019-07-10 ~ 2020-03-26
    OF - Director → CIF 0
  • 7
    Dillon, Terence James
    Accounting Senior Director born in February 1972
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Scheibe, David Sawyer
    Treasury Senior Director born in October 1964
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    13th Floor 5, Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2014-04-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • CIGNA WALNUT HOLDINGS LIMITED
    S
    Registered number 08991514
    Chancery 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
  • 13th Floor 5, Aldermanbury Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.