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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 0
  • Not found in our database.
parent relation
Company in focus

CGNU COMPANY SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments
Active 1
  • CGU LIFE SERVICES LIMITED - 2001-10-16
    icon of address5 Donegall Square South, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-10-19 ~ now
    CIF 13 - Director → ME
    Officer
    icon of calendar 1993-02-11 ~ now
    CIF 21 - Secretary → ME
Ceased 25
  • 1
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ 1999-11-22
    CIF 14 - Director → ME
  • 2
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2001-04-02
    CIF 9 - Director → ME
  • 3
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-09-30
    CIF 20 - Secretary → ME
  • 4
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-25 ~ 1999-12-09
    CIF 8 - Director → ME
  • 5
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    icon of calendar 1998-09-18 ~ 2000-06-12
    CIF 15 - Director → ME
    Officer
    icon of calendar 1998-09-18 ~ 2000-06-12
    CIF 16 - Secretary → ME
  • 6
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    PLANT SAFETY LIMITED - 2004-05-13
    icon of addressFort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2001-12-14
    CIF 12 - Secretary → ME
  • 7
    LEGIBUS 698 LIMITED - 1986-06-09
    icon of addressSt Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-03-13
    CIF 27 - Secretary → ME
  • 8
    icon of addressSt Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-03-13
    CIF 25 - Secretary → ME
  • 9
    HAWKSHEAD TRUST LIMITED(THE) - 1991-08-20
    icon of addressSt Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-13 ~ 2001-03-13
    CIF 18 - Secretary → ME
  • 10
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    icon of addressNuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2002-05-27
    CIF 1 - Director → ME
  • 11
    icon of addressNorwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2007-06-28
    CIF 10 - Secretary → ME
  • 12
    CARE UK SECRETARIES LIMITED - 2009-05-01
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    NOTEDRIVE LIMITED - 1991-01-29
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    CARE UK SERVICES LIMITED - 2017-07-27
    icon of addressGround Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    icon of calendar ~ 1996-02-26
    CIF 23 - Secretary → ME
  • 13
    LEGIBUS 776 LIMITED - 1986-11-17
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-13
    CIF 28 - Secretary → ME
  • 14
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2001-03-13
    CIF 26 - Secretary → ME
  • 15
    FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
    CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
    FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
    COPEREACH LIMITED - 1988-10-25
    icon of addressOne Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-13 ~ 2001-03-13
    CIF 19 - Secretary → ME
  • 16
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
    WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
    COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-13
    CIF 24 - Secretary → ME
  • 17
    NEVRUS (478) LIMITED - 1989-08-02
    icon of addressSabre House, 150 South Street, Dorking, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2002-02-08
    CIF 11 - Secretary → ME
  • 18
    FLATSPRING LIMITED - 2001-11-29
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-02-18
    CIF 4 - Secretary → ME
  • 19
    NERVEPEAK LIMITED - 2001-11-29
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-02-18
    CIF 3 - Secretary → ME
  • 20
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-17
    CIF 2 - Secretary → ME
  • 21
    MARKPEAK LIMITED - 2001-11-29
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-02-18
    CIF 6 - Secretary → ME
  • 22
    LEAFSHINE LIMITED - 2001-11-29
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-02-18
    CIF 5 - Secretary → ME
  • 23
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    icon of address90 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-31
    CIF 17 - Secretary → ME
  • 24
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    icon of addressSt Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-01-16
    CIF 22 - Secretary → ME
  • 25
    icon of address5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    icon of calendar 2000-12-21 ~ 2002-01-30
    CIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.