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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 10
  • 1
    Wyand, Anthony Blake
    Insurance Company Official born in November 1943
    Individual (24 offsprings)
    Officer
    2002-02-27 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    2002-02-27 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Nicandrou, Nicolaos
    Finance Director born in August 1965
    Individual (33 offsprings)
    Officer
    2003-12-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Twyman, Philip Johnson
    Insurance Company Official born in March 1944
    Individual (20 offsprings)
    Officer
    2002-02-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Cooper, Kirstine Ann
    Deputy Group Company Secretary born in August 1964
    Individual (53 offsprings)
    Officer
    2008-09-26 ~ 2016-09-12
    OF - Director → CIF 0
  • 6
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (139 offsprings)
    Officer
    2004-11-29 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Rose, David Rowley
    International Tax & Legal Entity Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 9
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2003-12-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 10
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    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 (65 parents, 619 offsprings)
    Officer
    2002-02-27 ~ 2016-09-09
    OF - Director → CIF 0
parent relation
Company in focus

CGU GROUP B.V.

Period: 2002-02-01 ~ 2017-04-06
Company number: FC023755
Registered name
CGU GROUP B.V. - now

  • CGU GROUP B.V.
    Info
    Registered number FC023755
    Branch Registration, Refer To Parent Registry
    OVERSEAS COMPANY incorporated on 2002-02-01 and dissolved on 2017-04-06 (15 years 2 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.