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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitaker, Richard Andrew

child relation
Offspring entities and appointments 44
  • 1
    AVIVA BRANDS LIMITED - now
    GREY PANTHERS LIMITED
    - 2010-11-01 02346461
    RESTRICH LIMITED - 1989-05-04
    Active Corporate (27 parents)
    Officer
    2003-03-20 ~ 2007-08-03
    IIF 41 - Director → ME
    1998-07-01 ~ 1998-11-30
    IIF 45 - Director → ME
  • 2
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED
    - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED
    - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1998-07-01 ~ 2007-08-03
    IIF 40 - Director → ME
    1998-07-01 ~ 2007-08-03
    IIF 20 - Secretary → ME
  • 3
    AVIVA CREDIT SERVICES UK LIMITED - now
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED
    - 1999-10-01 00184857
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    Active Corporate (46 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 31 - Director → ME
    1994-03-19 ~ 1994-12-30
    IIF 1 - Secretary → ME
  • 4
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED
    - 2002-07-01 03280551
    NORWICH UNION SERVICES LIMITED
    - 2001-07-02 03280551 01554286... (more)
    ADVERTDESIGN LIMITED - 1997-05-13
    Active Corporate (61 parents)
    Officer
    2001-06-06 ~ 2007-08-03
    IIF 44 - Director → ME
  • 5
    AVIVA HOLDINGS (FRANCE) LIMITED - now
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    Dissolved Corporate (14 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 33 - Director → ME
  • 6
    AVIVA INSURANCE LIMITED
    - now NF000310 SC002116
    CGU INSURANCE PLC
    - 2004-11-12 NF000310 SC002116
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
    - 2001-10-16 NF000310
    Converted / Closed Corporate (12 parents)
    Officer
    1939-11-30 ~ 2007-08-08
    IIF 24 - Secretary → ME
  • 7
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC
    - 2006-09-01 SC002116 NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 SC002116
    Active Corporate (81 parents, 17 offsprings)
    Officer
    1990-06-01 ~ 2007-08-08
    IIF 10 - Secretary → ME
  • 8
    AVIVA INSURANCE SERVICES UK LIMITED - now
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED
    - 1999-10-25 02180191 02180202... (more)
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1998-07-01 ~ 1998-09-30
    IIF 42 - Director → ME
  • 9
    AVIVA INTERNATIONAL HOLDINGS LIMITED - now
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    Active Corporate (48 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 32 - Director → ME
  • 10
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC
    - 2006-09-01 00021487
    COMMERCIAL UNION ASSURANCE COMPANY P L C
    - 1999-10-01 00021487 NF000159... (more)
    Active Corporate (59 parents)
    Officer
    1998-07-01 ~ 2007-08-08
    IIF 11 - Secretary → ME
  • 11
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now NF000159 00021487
    CGU INTERNATIONAL INSURANCE PLC
    - 2004-11-12 NF000159
    COMMERCIAL UNION ASSURANCE COMPANY PLC
    - 1999-10-01 NF000159 00079678... (more)
    Converted / Closed Corporate (19 parents)
    Officer
    1933-03-11 ~ 2007-08-08
    IIF 25 - Secretary → ME
  • 12
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC
    - 2002-07-01 02468686
    CGU PLC
    - 2000-05-30 02468686 03491273
    COMMERCIAL UNION PLC
    - 1998-06-02 02468686
    Active Corporate (89 parents, 6 offsprings)
    Officer
    1998-06-02 ~ 2007-08-08
    IIF 13 - Secretary → ME
  • 13
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED
    - 2002-07-01 03360653
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    Dissolved Corporate (18 parents)
    Officer
    2001-08-17 ~ 2007-08-03
    IIF 43 - Director → ME
  • 14
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED
    - 2002-12-03 01438185
    CGU STAFF PENSION TRUSTEE LIMITED
    - 2002-01-02 01438185
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
    - 1999-12-15 01438185
    ALNERY NO. 3 LIMITED
    - 1980-12-31 01438185 01437199... (more)
    Active Corporate (75 parents)
    Officer
    2007-09-01 ~ 2016-12-31
    IIF 26 - Director → ME
    (before 1992-05-16) ~ 2007-08-31
    IIF 14 - Secretary → ME
  • 15
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED
    - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED
    - 1998-09-23 03491273
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Active Corporate (32 parents, 85 offsprings)
    Officer
    1998-06-17 ~ 2007-08-03
    IIF 49 - Director → ME
    1998-06-17 ~ 2007-08-03
    IIF 12 - Secretary → ME
  • 16
    BRISTOL PROPERTY MANAGEMENT LIMITED - now
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - 1999-10-07 00938789
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Active Corporate (22 parents, 16 offsprings)
    Officer
    1997-09-07 ~ 1998-09-18
    IIF 23 - Director → ME
  • 17
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    Active Corporate (26 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 47 - Director → ME
  • 18
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    Active Corporate (47 parents)
    Officer
    1998-07-01 ~ 1998-09-17
    IIF 21 - Director → ME
  • 19
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    Dissolved Corporate (13 parents)
    Officer
    1998-07-01 ~ 1998-09-30
    IIF 50 - Director → ME
  • 20
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    Dissolved Corporate (26 parents)
    Officer
    1998-09-30 ~ 2003-12-04
    IIF 38 - Director → ME
  • 21
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    LEGIBUS 1408 LIMITED
    - 1989-09-13 02387660 02459179... (more)
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-16) ~ 1997-02-01
    IIF 2 - Secretary → ME
  • 22
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-16) ~ 2003-12-04
    IIF 46 - Director → ME
    (before 1992-05-16) ~ 1998-09-30
    IIF 9 - Secretary → ME
  • 23
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Active Corporate (70 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2007-08-08
    IIF 30 - Director → ME
    1990-06-01 ~ 2007-08-08
    IIF 7 - Secretary → ME
  • 24
    HAND IN HAND INSURANCE SERVICES LIMITED - now
    COMMERCIAL UNION (NO.29) LIMITED
    - 1998-11-09 03160418 02180191... (more)
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ 1998-09-30
    IIF 36 - Director → ME
  • 25
    LENDING SOLUTIONS LIMITED - now
    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 01993755
    INTERCEDE 354 LIMITED
    - 1986-07-07 01993755 02043317... (more)
    Active Corporate (28 parents)
    Officer
    (before 1992-05-16) ~ 1998-09-30
    IIF 8 - Secretary → ME
  • 26
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    Dissolved Corporate (126 parents, 2 offsprings)
    Officer
    2001-05-31 ~ 2007-08-01
    IIF 35 - Director → ME
  • 27
    MHIT SECURITIES PLC
    - now 03646934
    HACKPLIMCO (NO.FIFTY-SIX) PUBLIC LIMITED COMPANY - 1998-10-14
    Dissolved Corporate (10 parents)
    Officer
    1998-10-26 ~ 2001-07-18
    IIF 16 - Secretary → ME
  • 28
    MUSIC FOR YOUTH
    - now 01611491
    MUSIC FOR YOUTH LIMITED - 1982-06-03
    Active Corporate (62 parents)
    Officer
    1998-08-03 ~ 2000-06-13
    IIF 53 - Director → ME
  • 29
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Dissolved Corporate (27 parents)
    Officer
    1998-07-01 ~ 1998-11-30
    IIF 51 - Director → ME
  • 30
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2005-07-29 ~ 2006-05-09
    IIF 19 - Secretary → ME
  • 31
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    Dissolved Corporate (72 parents)
    Officer
    2008-10-10 ~ 2017-12-31
    IIF 27 - Director → ME
  • 32
    THE INSURANCE CHARITIES
    - now 00074461
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    Active Corporate (107 parents)
    Officer
    2008-09-17 ~ 2011-03-31
    IIF 34 - Director → ME
  • 33
    THE MONTHLY HIGH INCOME TRUST PLC
    - now 03646931
    HACKPLIMCO (NO.FIFTY-FOUR) PUBLIC LIMITED COMPANY - 1998-10-14
    Dissolved Corporate (10 parents)
    Officer
    1998-10-26 ~ 2001-04-19
    IIF 18 - Secretary → ME
  • 34
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    Active Corporate (50 parents)
    Officer
    1998-07-01 ~ 1998-11-30
    IIF 29 - Director → ME
  • 35
    THE QUARTERLY HIGH INCOME TRUST PLC
    - now 02691478
    CU ENVIRONMENTAL TRUST PLC
    - 1999-04-27 02691478
    EMERALDBAY PLC - 1992-03-10
    Dissolved Corporate (13 parents)
    Officer
    1998-06-30 ~ 2001-05-24
    IIF 6 - Secretary → ME
  • 36
    ULSTER MARINE INSURANCE COMPANY LIMITED (THE)
    FC006274
    Converted / Closed Corporate (4 parents)
    Officer
    1987-11-30 ~ now
    IIF 5 - Secretary → ME
  • 37
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Dissolved Corporate (35 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 37 - Director → ME
    1994-03-19 ~ 1994-12-30
    IIF 4 - Secretary → ME
  • 38
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED
    - 1999-10-01 SC008140 SA000566
    THE NEW ZEALAND INSURANCE PLC
    - 1992-01-01 SC008140
    Dissolved Corporate (35 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 39 - Director → ME
    (before 1990-10-15) ~ 1997-02-01
    IIF 3 - Secretary → ME
  • 39
    UNDERSHAFT (NO.1) LIMITED - now
    CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
    CGU HOLDINGS (AUSTRALIA) LIMITED
    - 2001-09-07 02180202
    COMMERCIAL UNION (NO.17) LIMITED
    - 1998-09-30 02180202 02084204... (more)
    Dissolved Corporate (16 parents)
    Officer
    1998-07-01 ~ 1998-09-30
    IIF 28 - Director → ME
  • 40
    UNDERSHAFT (NO.4) LIMITED
    - now 03290130 02180202... (more)
    NORWICH UNION LIMITED
    - 2007-06-27 03290130 06648611... (more)
    NORWICH UNION PLC
    - 2005-11-29 03290130 06648611... (more)
    FILECO (NO.5) PLC - 1997-02-17
    Dissolved Corporate (32 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 41
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    Dissolved Corporate (31 parents)
    Officer
    1998-07-01 ~ 1998-11-30
    IIF 52 - Director → ME
  • 42
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    Active Corporate (31 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 48 - Director → ME
  • 43
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    Active Corporate (39 parents)
    Officer
    (before 1992-05-16) ~ 1998-11-30
    IIF 15 - Secretary → ME
  • 44
    YOUR-MOVE.CO.UK LIMITED - now
    GA PROPERTY SERVICES LIMITED
    - 1999-11-29 01864469
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Active Corporate (42 parents, 20 offsprings)
    Officer
    1995-12-01 ~ 1998-07-23
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.