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
Individuals in focus
Ward, Peter Geoffrey
- British born in May 1942
Ward, Peter Geoffrey
Resident in England
Registered addresses and corresponding companiesUnit 6, Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England
IIF 1
- British retired born in May 1942
Ward, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- British born in May 1942
Ward, Peter Geoffrey
Resident in Uk
Registered addresses and corresponding companiesThe Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
IIF 7
- British chairman born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
30, St. Mary Axe, London, EC3A 8EP
IIF 8
- British director born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
30 St Mary Axe, London, EC3A 8EP
IIF 9 IIF 10 IIF 11 (more)(less)
- British director born in May 1942
Ward, Peter Geoffrey
Resident in Uk
Registered addresses and corresponding companiesThe Observatory, Castlefield Road, Reigate, RH2 0SG
IIF 15The Observatory, Reigate, Surrey, RH2 0SG
IIF 16 IIF 17 IIF 18 (more)(less)
- British insurance company executive born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
St Helens, 1 Undershaft, London, EC3P 3DQ
IIF 20
- English born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
IIF 21 IIF 22 IIF 23 (more)(less)
- English company director born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
IIF 27 IIF 28 IIF 29 (more)(less)
- English executive dir commercial union born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
IIF 31
- English executive director born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
IIF 32 IIF 33 IIF 34 (more)(less)14 Suffield Close, Selsdon, South Croydon, England, CR2 8SQ
IIF 38
- English executive director commercial born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- English insurance company offical born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
14 Suffield Close, South Croydon, CR2 8SZ
IIF 41
- English insurance executive born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- British publisher born in May 1935Registered addresses and corresponding companies
Warland, Peter Geoffrey
Related profiles found in government register
Offspring entities and appointments
46
- 1AVIVA HOLDINGS (FRANCE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
- 2008-11-07 02180195COMMERCIAL UNION (NO18) LIMITED - 1994-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1994-11-14 ~ 2000-06-15IIF 30 - Director → ME - 2AVIVA INSURANCE LIMITED - nowCGU INSURANCE PLC - 2004-11-12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
- 2001-10-16 NF000310J A Robinson Ac 11, 5 Donegall Square South, BelfastConverted / Closed Corporate (12 parents)Officer1998-09-18 ~ 2000-06-15IIF 41 - Director → ME - 3
- 4AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01 0002148780 Fenchurch Street, London, United KingdomActive Corporate (59 parents)Officer1994-01-01 ~ 2000-06-15IIF 40 - Director → ME - 5AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC
- 2004-11-12 NF000159Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastConverted / Closed Corporate (19 parents)Officer1994-01-01 ~ 2000-06-15IIF 38 - Director → ME - 6
- 74th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (45 parents)Officer1993-07-01 ~ 1997-12-31IIF 44 - Director → ME
- 8BUREAU VERITAS UK LIMITED - nowBUREAU VERITAS INSPECTION LIMITED - 2008-07-01BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
PLANT SAFETY LIMITED
- 2004-05-13 01758622Fort Dunlop Suite 206, Fort Parkway, Birmingham, EnglandActive Corporate (60 parents, 1 offspring)Officer(before 1991-05-04) ~ 1993-12-31IIF 23 - Director → ME - 9
- 10CHESNARA LIFE (UK) LIMITED - nowHSBC LIFE (UK) LIMITED - 2026-02-02
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED
- 1988-03-01 000886952nd Floor 33-34 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (97 parents)Officer(before 1993-03-04) ~ 1995-08-31IIF 22 - Director → ME - 1180 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer(before 1991-03-22) ~ 1998-02-27IIF 39 - Director → ME
- 12
- 13
- 14
- 15
- 16ESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer2001-03-01 ~ 2017-05-17IIF 16 - Director → ME
- 17ESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (55 parents, 2 offsprings)Officer2001-01-01 ~ 2017-05-17IIF 19 - Director → ME
- 18
EULER HERMES UK PLC
NF00413921 Linenhall Street, BelfastActive Corporate (7 parents)Officer2006-10-17 ~ nowIIF 8 - Director → ME - 19GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07 SC119505FORWARD LINK PLC - 1990-02-22Pitheavlis, PerthActive Corporate (70 parents, 1 offspring)Officer1998-06-14 ~ 2000-06-15IIF 32 - Director → ME - 20GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - nowBAIG UNDERWRITING AGENCY LIMITED - 1990-10-18HACKREMCO (NO.595) LIMITED - 1990-08-01Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (63 parents, 7 offsprings)Officer1993-07-01 ~ 2000-06-09IIF 42 - Director → ME
- 21HALIFAX CHS COMPANY 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16 04664077ALTERNATIVE HOLDINGS LIMITED
- 2003-10-09 046640771 More London Place, LondonDissolved Corporate (23 parents)Officer2003-07-29 ~ 2009-03-19IIF 18 - Director → ME - 22HALIFAX CHS COMPANY 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16 046640051 More London Place, LondonDissolved Corporate (23 parents)Officer2003-07-29 ~ 2009-03-19IIF 17 - Director → ME - 23HALLIWELL FORENSICS LIMITED - nowMCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31 008203131 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (36 parents, 2 offsprings)Officer1993-11-09 ~ 1997-12-31IIF 43 - Director → ME - 24THE IMPERIAL COURT (BLOCK B) MANAGEMENT COMPANY LIMITED - 2000-11-01Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, EnglandActive Corporate (19 parents)Officer2023-04-18 ~ nowIIF 1 - Director → ME
- 25INCORPORATE DESIGN LIMITED - now
GPS VISUAL COMMUNICATIONS LIMITED
- 2011-07-29 00374860G.P.S. (PRINT) LIMITED - 1996-05-30GOTHIC PRINT SALES LIMITED - 1976-12-3186-90 Paul Street, London, EnglandActive Corporate (16 parents)Officer1998-04-07 ~ 1998-11-09IIF 45 - Director → ME - 26
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
SC011476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-13Pitheavlis, Perthshire, PerthDissolved Corporate (26 parents)Officer1994-01-01 ~ 1998-11-30IIF 26 - Director → ME - 27
NORTHERN ASSURANCE COMPANY LIMITED(THE)
00099375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-07St Helen's, 1 Undershaft, LondonDissolved Corporate (24 parents)Officer(before 1992-03-19) ~ 1998-02-27IIF 21 - Director → ME - 28OLD SCOTTISH COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-28
Dissolved on 2022-03-14THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30 SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-027 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (46 parents)Officer2000-08-16 ~ 2006-12-31IIF 13 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31
Commencement of winding up on 2025-10-31POOL (NUCLEAR) LIMITED
- 1997-01-21 030849921 More London Place, LondonLiquidation Corporate (26 parents)Officer1996-08-31 ~ 2003-06-27IIF 25 - Director → ME - 30
POOL REINSURANCE COMPANY LIMITED
027989017 Savoy Court, London, United KingdomActive Corporate (59 parents, 2 offsprings)Officer1993-03-15 ~ 2003-06-27IIF 6 - Director → ME - 31
- 32RE LIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26REASSURE LIFE LIMITED - 2013-07-16XSMA LIMITED
- 2011-01-25 03087584VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584VIRGIN DIRECT LIFE LIMITED - 2002-02-04VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-2630 Finsbury Square, LondonDissolved Corporate (55 parents)Officer2004-08-25 ~ 2006-02-08IIF 9 - Director → ME - 33
- 34REASSURE MIDCO LIMITED - nowREASSURE GROUP LIMITED - 2019-02-21ADMIN RE UK LIMITED - 2016-12-22LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07HACKREMCO (NO.956) LIMITED - 1994-09-27Windsor House, Telford Centre, Telford, ShropshireActive Corporate (82 parents, 14 offsprings)Officer2004-08-24 ~ 2006-12-31IIF 11 - Director → ME
- 35BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (65 parents)Officer2003-10-31 ~ 2006-02-08IIF 14 - Director → ME
- 36SWISS RE GB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-08-18SWISS RE GB PLC
- 2011-05-12 01867359SWISSRE GB LIMITED - 1999-05-25SWISS RE (G.B.) - 1989-06-06C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (43 parents)Officer2000-08-16 ~ 2007-05-02IIF 12 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-06
Due to be dissolved on 2026-05-23SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01PRECIS (1533) LIMITED - 1997-09-19C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (40 parents)Officer2000-08-16 ~ 2006-12-31IIF 4 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-08-20SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05C/o Grant Thorton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (43 parents)Officer2000-08-16 ~ 2006-12-31IIF 5 - Director → ME - 39
TEIGNMOUTH GOLF CLUB LIMITED
02735633The Club House, Teignmouth Golf Club, Teignmouth, DevonActive Corporate (92 parents, 1 offspring)Officer2023-04-01 ~ 2025-09-05IIF 3 - Director → ME - 40
TGC TRADING LIMITED
09901570The Club House Teignmouth Golf Club, Haldon Moor, Teignmouth, Devon, United KingdomActive Corporate (14 parents)Officer2023-05-01 ~ 2025-08-28IIF 2 - Director → ME - 41THATCHAM RESEARCH - nowTHE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED
- 1996-11-12 00967763Colthrop Way, Thatcham, BerkshireActive Corporate (105 parents, 4 offsprings)Officer(before 1991-08-13) ~ 1993-09-23IIF 20 - Director → ME - 42
THE OCEAN MARINE INSURANCE COMPANY LIMITED
000272048 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (50 parents)Officer1994-01-01 ~ 1998-11-30IIF 31 - Director → ME - 43THOMAS MILLER PROFESSIONS LTD - nowTHOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17CGU RISK MANAGEMENT LIMITED - 2001-10-01
COMMERCIAL UNION RISK MANAGEMENT LIMITED
- 1998-10-01 0120697890 Fenchurch Street, LondonActive Corporate (39 parents)Officer(before 1992-03-19) ~ 1997-12-31IIF 34 - Director → ME - 44UNDERSHAFT (CGUUL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14CGU UNDERWRITING LIMITED - 2012-12-13COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01 00094405UNION ASSURANCE SOCIETY LIMITED
- 1995-02-08 00094405St Helens, 1, Undershaft, LondonDissolved Corporate (40 parents)Officer1994-01-01 ~ 1998-11-30IIF 37 - Director → ME - 45UNDERSHAFT (WORLD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-11WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13 00158900St Helens 1 Undershaft, LondonDissolved Corporate (31 parents)Officer1994-01-01 ~ 1998-11-30IIF 35 - Director → ME - 46
WELSH INSURANCE CORPORATION LIMITED
0011593880 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer1994-01-01 ~ 1998-11-30IIF 33 - Director → ME
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