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
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilman, Jennifer Jane
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hessey, Peter Edward
    Insurance Offical born in August 1951
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Kirsch, Michael Terence
    Insurance Official born in November 1961
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 4
    Hales, Peter Robert
    Insurance Offical born in October 1946
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Anderson, Charles
    Insurance Official born in April 1955
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 6
    Shaw, Geoffrey John Mason
    Insurance Co Official born in June 1943
    Individual
    Officer
    1999-11-17 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 8
    Mcintyre, Bridget Fiona
    Insurance Co Official born in July 1961
    Individual (6 offsprings)
    Officer
    1999-11-17 ~ 2000-09-01
    OF - Director → CIF 0
    Mcintyre, Bridget Fiona
    Insurance Official born in July 1961
    Individual (6 offsprings)
    1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Scott, Philip Gordon
    Insurance Co Official born in January 1954
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Vance, Gillian Margaret
    Insurance Official born in August 1954
    Individual
    Officer
    2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Smith, Nicholas Andrew
    Insurance Co Official born in October 1950
    Individual
    Officer
    1999-11-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Biggs, Michael Nicholas
    Insurance Co Official born in August 1952
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Harvey, Richard John
    Acturay/Insurance Co Official born in July 1950
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (16 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    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. Helens, 1 Undershaft, London
    Active Corporate (10 parents, 403 offsprings)
    Officer
    1999-11-17 ~ 2007-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NORWICH UNION ANNUITY LIMITED


  • NORWICH UNION ANNUITY LIMITED
    Info
    Registered number NF003495
    Norwich Union House, 7 Fountain Street, Belfast BT1 5EG
    Overseas Company incorporated on 1999-11-17 and dissolved on 2014-07-17 (14 years 8 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.