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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Whitaker, Richard Andrew

    Related profiles found in government register
  • Whitaker, Richard Andrew
    British company secretary born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Richard Andrew
    British group secretary born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

      IIF 21
  • Whitaker, Richard Andrew
    British insurance company official born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Surrey Street, Norwich, Norfolk, NR1 3NG

      IIF 22
  • Whitaker, Richard Andrew
    British retired born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 23

    • icon of address Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

      IIF 24
  • Whitaker, Richard Andrew
    British secretary born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

      IIF 25
  • Whitaker, Richard Andrew
    British company secretary born in July 1952

    Registered addresses and corresponding companies
  • Whitaker, Richard Andrew
    British

    Registered addresses and corresponding companies
  • Whitaker, Richard Andrew
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ

      IIF 42

    • icon of address Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

      IIF 43
  • Whitaker, Richard Andrew

    Registered addresses and corresponding companies

    • icon of address 19,fairhill Drive, Perth, Scotland, PH1 1RS

      IIF 44

    • icon of address Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Wilfred Alan Jones And Others, 79 Kings Firs, Grayshott, Hindhead Sussex, Northern Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1987-11-30 ~ now
    IIF 32 - Secretary → ME
  • 2
    NORWICH UNION LIMITED - 2007-06-27
    NORWICH UNION PLC - 2005-11-29
    FILECO (NO.5) PLC - 1997-02-17
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-01 ~ dissolved
    IIF 40 - Secretary → ME
Ceased 36
  • 1
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2007-08-03
    IIF 10 - Director → ME
    icon of calendar 1998-07-01 ~ 1998-11-30
    IIF 14 - Director → ME
  • 2
    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
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2007-08-03
    IIF 9 - Director → ME
    icon of calendar 1998-07-01 ~ 2007-08-03
    IIF 41 - Secretary → ME
  • 3
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-11-30
    IIF 1 - Director → ME
    icon of calendar 1994-03-19 ~ 1994-12-30
    IIF 42 - Secretary → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2007-08-03
    IIF 13 - Director → ME
  • 5
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-07
    IIF 3 - Director → ME
  • 6
    CGU INSURANCE PLC - 2004-11-12
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC - 2001-10-16
    icon of address J A Robinson Ac 11, 5 Donegall Square South, Belfast
    Converted / Closed Corporate
    Officer
    icon of calendar 1939-11-30 ~ 2007-08-08
    IIF 44 - Secretary → ME
  • 7
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address Pitheavlis, Perth
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 1990-06-01 ~ 2007-08-08
    IIF 35 - Secretary → ME
  • 8
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-09-30
    IIF 11 - Director → ME
  • 9
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-07
    IIF 2 - Director → ME
  • 10
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2007-08-08
    IIF 36 - Secretary → ME
  • 11
    CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
    COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
    icon of address Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
    Converted / Closed Corporate
    Officer
    icon of calendar 1933-03-11 ~ 2007-08-08
    IIF 46 - Secretary → ME
  • 12
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2007-08-08
    IIF 37 - Secretary → ME
  • 13
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2007-08-03
    IIF 12 - Director → ME
  • 14
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2016-12-31
    IIF 23 - Director → ME
    icon of calendar ~ 2007-08-31
    IIF 38 - Secretary → ME
  • 15
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2007-08-03
    IIF 18 - Director → ME
    icon of calendar 1998-06-17 ~ 2007-08-03
    IIF 43 - Secretary → ME
  • 16
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    icon of calendar 1997-09-07 ~ 1998-09-18
    IIF 28 - Director → ME
  • 17
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-07
    IIF 16 - Director → ME
  • 18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-09-17
    IIF 26 - Director → ME
  • 19
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-09-30
    IIF 19 - Director → ME
  • 20
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2003-12-04
    IIF 7 - Director → ME
  • 21
    LEGIBUS 1408 LIMITED - 1989-09-13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-02-01
    IIF 29 - Secretary → ME
  • 22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-12-04
    IIF 15 - Director → ME
    icon of calendar ~ 1998-09-30
    IIF 34 - Secretary → ME
  • 23
    FORWARD LINK PLC - 1990-02-22
    icon of address Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-24 ~ 2007-08-08
    IIF 25 - Director → ME
    icon of calendar 1990-06-01 ~ 2007-08-08
    IIF 33 - Secretary → ME
  • 24
    COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-09-30
    IIF 5 - Director → ME
  • 25
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    icon of address Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-09-30
    IIF 45 - Secretary → ME
  • 26
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2007-08-01
    IIF 4 - Director → ME
  • 27
    MUSIC FOR YOUTH LIMITED - 1982-06-03
    icon of address Cbso Centre, Berkley Street, Birmingham, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2000-06-13
    IIF 21 - Director → ME
  • 28
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2006-05-09
    IIF 47 - Secretary → ME
  • 29
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2017-12-31
    IIF 22 - Director → ME
  • 30
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    icon of address 3rd Floor 2 St. Andrew's Hill, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2011-03-31
    IIF 24 - Director → ME
  • 31
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-11-30
    IIF 6 - Director → ME
    icon of calendar 1994-03-19 ~ 1994-12-30
    IIF 31 - Secretary → ME
  • 32
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-11-30
    IIF 8 - Director → ME
    icon of calendar ~ 1997-02-01
    IIF 30 - Secretary → ME
  • 33
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of address St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-11-30
    IIF 20 - Director → ME
  • 34
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-07
    IIF 17 - Director → ME
  • 35
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-11-30
    IIF 39 - Secretary → ME
  • 36
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    icon of address Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1998-07-23
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.