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 2
  • 1
    Rose, David Rowley
    International Tax & Legal Entity Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Twyman, Philip Johnson
    Insurance Company Offcial born in March 1944
    Individual
    Officer
    2002-02-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Tullo, Russell Kenneth
    Solicitor born in February 1970
    Individual
    Officer
    2012-07-19 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2010-12-31 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Wyand, Anthony Blake
    Insurance Company Official born in November 1943
    Individual
    Officer
    2002-02-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Nicandrou, Nicolaos
    Finance Director born in August 1965
    Individual
    Officer
    2003-12-19 ~ 2004-12-03
    OF - Director → CIF 0
  • 6
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    Ramsey, Andrew Stephen James
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2013-12-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Harris, Timothy Walter
    Group Chief Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    2007-01-17 ~ 2012-03-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Biggs, Michael Nicholas
    Insurance Company Offical born in August 1952
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 10
    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
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2002-02-14 ~ 2016-09-12
    PE - Director → CIF 0
parent relation
Company in focus

UNDERSHAFT (NO. 2) BV

Previous name
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04

  • UNDERSHAFT (NO. 2) BV
    Info
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    Registered number FC023732
    Branch Registration, Refer To Parent Registry
    Overseas Company incorporated on 2002-01-01 and dissolved on 2017-04-06 (15 years 3 months). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.