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
St Helens, 1 Undershaft, London, EC3P 3DQ
IIF 4
- British born in May 1942
Ward, Peter Geoffrey
Resident in Uk
Registered addresses and corresponding companiesThe Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
IIF 5
- British chairman born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
30, St. Mary Axe, London, EC3A 8EP
IIF 6
- British director born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- British director born in May 1942
Ward, Peter Geoffrey
Resident in Uk
Registered addresses and corresponding companies - British insurance company executive born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
St Helens, 1 Undershaft, London, EC3P 3DQ
IIF 19
- English born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- English company director born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- 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 27
- English executive director born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- English executive director commercial born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- English general manager born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
IIF 37
- English insurance company offical born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
14 Suffield Close, South Croydon, CR2 8SZ
IIF 38
- 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
43
- 1AVIVA HOLDINGS (FRANCE) LIMITED - now
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
- 2008-11-07 02180195COMMERCIAL UNION (NO18) LIMITED - 1994-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1994-11-14 ~ 2000-06-15IIF 26 - 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 38 - Director → ME - 3AVIVA INSURANCE LIMITED - now
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01 SC002116Pitheavlis, PerthActive Corporate (81 parents, 16 offsprings)Officer1998-09-18 ~ 2000-06-15IIF 25 - Director → ME - 4AVIVA INTERNATIONAL INSURANCE LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (59 parents)Officer1994-01-01 ~ 2000-06-15IIF 36 - Director → ME
- 5AVIVA INTERNATIONAL INSURANCE LIMITED - nowDennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastConverted / Closed Corporate (19 parents)Officer1994-01-01 ~ 2000-06-15IIF 34 - Director → ME
- 6AVIVA PLC - nowCGNU PLC - 2002-07-01
COMMERCIAL UNION PLC
- 1998-06-02 0246868680 Fenchurch Street, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer1994-01-01 ~ 2000-05-30IIF 32 - Director → ME - 74th Floor 8 Fenchurch Place, London, United KingdomActive Corporate (45 parents)Officer1993-07-01 ~ 1997-12-31IIF 41 - 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~ 1993-12-31IIF 37 - Director → ME - 9CGU TRUST MANAGERS LIMITED - nowCommercial Union Assurance Comp Plc, 1/3 Donegall Square South, BelfastConverted / Closed Corporate (16 parents)Officer1988-07-06 ~ 1993-12-31IIF 21 - Director → ME
- 1080 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer~ 1998-02-27IIF 35 - Director → ME
- 11Endeavour Centre, Earl Marshal Road, SheffieldActive Corporate (59 parents)Officer1995-09-05 ~ 2004-09-25IIF 23 - Director → ME
- 12Endeavour Centre, Earl Marshal Road, SheffieldDissolved Corporate (14 parents)Equity (Company account)-2,947 GBP2020-09-30Officer2000-01-13 ~ 2004-09-25IIF 24 - Director → ME
- 13
YELLOW NEWCO LIMITED
- 2010-02-15 07064319The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (26 parents, 1 offspring)Officer2010-01-21 ~ 2017-05-17IIF 14 - Director → ME - 14ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED
- 2013-02-26 07064312YELLOW BUYER LIMITED
- 2010-02-15 07064312The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (52 parents, 1 offspring)Officer2010-02-11 ~ 2017-05-17IIF 5 - Director → ME - 15ESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer2001-03-01 ~ 2017-05-17IIF 15 - Director → ME
- 16ESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (53 parents, 2 offsprings)Officer2001-01-01 ~ 2017-05-17IIF 18 - Director → ME
- 17
EULER HERMES UK PLC
NF00413921 Linenhall Street, BelfastActive Corporate (7 parents)Officer2006-10-17 ~ nowIIF 6 - Director → ME - 18FORWARD LINK PLC - 1990-02-22Pitheavlis, PerthActive Corporate (70 parents, 1 offspring)Officer1998-06-14 ~ 2000-06-15IIF 28 - Director → ME
- 19GLOBAL 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 39 - Director → ME
- 20HALIFAX CHS COMPANY 1 LIMITED - now
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16 04664077ALTERNATIVE HOLDINGS LIMITED
- 2003-10-09 046640771 More London Place, LondonDissolved Corporate (21 parents)Officer2003-07-29 ~ 2009-03-19IIF 17 - Director → ME - 21HALIFAX CHS COMPANY 2 LIMITED - now
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16 046640051 More London Place, LondonDissolved Corporate (21 parents)Officer2003-07-29 ~ 2009-03-19IIF 16 - Director → ME - 22HALLIWELL 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 40 - Director → ME - 23HSBC LIFE (UK) LIMITED - now
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED
- 1988-03-01 000886958 Canada Square, LondonActive Corporate (97 parents)Officer~ 1995-08-31IIF 20 - 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)Equity (Company account)8 GBP2024-12-31Officer2023-04-18 ~ 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)Equity (Company account)Retained earnings (accumulated losses)172,807 GBP2024-03-31Officer1998-04-07 ~ 1998-11-09IIF 42 - Director → ME - 26OLD SCOTTISH COMPANY LIMITED - now
THE 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 12 - Director → ME - 27
POOL (NUCLEAR) LIMITED
- 1997-01-21 03084992Suite 5 7th Floor, 50 Broadway, London, United KingdomActive Corporate (24 parents)Officer1996-08-31 ~ 2003-06-27IIF 22 - Director → ME - 28
POOL REINSURANCE COMPANY LIMITED
027989017 Savoy Court, London, United KingdomActive Corporate (59 parents, 2 offsprings)Officer1993-03-15 ~ 2003-06-27IIF 4 - Director → ME - 29PUZZLER MEDIA LIMITED - now185 Fleet Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Equity (Company account)15,431,648 GBP2023-03-31Officer~ 1997-12-31IIF 43 - Director → ME
- 30RE LIFE LIMITED - nowREASSURE LIFE LIMITED - 2013-07-16
XSMA 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 (53 parents)Officer2004-08-25 ~ 2006-02-08IIF 8 - Director → ME - 31REASSURE LIMITED - nowWindsor House, Telford Centre, Telford ShropshireActive Corporate (76 parents, 10 offsprings)Officer2004-08-24 ~ 2006-12-31IIF 9 - Director → ME
- 32REASSURE MIDCO LIMITED - nowREASSURE GROUP LIMITED - 2019-02-21ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07 02970583HACKREMCO (NO.956) LIMITED - 1994-09-27Windsor House, Telford Centre, Telford, ShropshireActive Corporate (79 parents, 14 offsprings)Officer2004-08-24 ~ 2006-12-31IIF 10 - Director → ME - 33BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (65 parents)Officer2003-10-31 ~ 2006-02-08IIF 13 - Director → ME
- 34SWISS RE GB LIMITED - now
SWISS 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 (41 parents)Officer2000-08-16 ~ 2007-05-02IIF 11 - Director → ME - 35SWISS 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 (39 parents)Officer2000-08-16 ~ 2006-12-31IIF 7 - Director → ME
- 36
TEIGNMOUTH GOLF CLUB LIMITED
02735633The Club House, Teignmouth Golf Club, Teignmouth, DevonActive Corporate (92 parents, 1 offspring)Equity (Company account)678,879 GBP2025-03-31Officer2023-04-01 ~ 2025-09-05IIF 3 - Director → ME - 37
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 - 38THATCHAM 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~ 1993-09-23IIF 19 - Director → ME - 39
THE OCEAN MARINE INSURANCE COMPANY LIMITED
000272048 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (49 parents)Officer1994-01-01 ~ 1998-11-30IIF 27 - Director → ME - 40THOMAS 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~ 1997-12-31IIF 30 - Director → ME - 41UNDERSHAFT (CGUUL) LIMITED - nowCGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01 00094405UNION ASSURANCE SOCIETY LIMITED
- 1995-02-08 00094405St Helens, 1, Undershaft, LondonDissolved Corporate (38 parents)Officer1994-01-01 ~ 1998-11-30IIF 33 - Director → ME - 42UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13 00158900St Helens 1 Undershaft, LondonDissolved Corporate (29 parents)Officer1994-01-01 ~ 1998-11-30IIF 31 - Director → ME - 43
WELSH INSURANCE CORPORATION LIMITED
0011593880 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer1994-01-01 ~ 1998-11-30IIF 29 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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