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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

    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 14

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

      IIF 15
  • Whitaker, Richard Andrew
    British company secretary born in July 1952

    Registered addresses and corresponding companies
  • Whitaker, Richard Andrew

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • 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 44
  • 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 45
  • 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 46

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

      IIF 47
  • 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 48
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 4 - 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 12 - Secretary → ME
Ceased 37
  • 1
    RESTRICH LIMITED - 1989-05-04
    GREY PANTHERS LIMITED - 2010-11-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-11-30
    IIF 37 - Director → ME
    icon of calendar 2003-03-20 ~ 2007-08-03
    IIF 33 - Director → ME
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2007-08-03
    IIF 32 - Director → ME
    icon of calendar 1998-07-01 ~ 2007-08-03
    IIF 13 - Secretary → ME
  • 3
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-11-30
    IIF 24 - Director → ME
    icon of calendar 1994-03-19 ~ 1994-12-30
    IIF 14 - 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 36 - 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 26 - 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 19 - Secretary → ME
  • 7
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of address Pitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 1990-06-01 ~ 2007-08-08
    IIF 7 - Secretary → ME
  • 8
    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 address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-09-30
    IIF 34 - 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 25 - 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 (8 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2007-08-08
    IIF 8 - 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 21 - Secretary → ME
  • 12
    AVIVA PLC
    - now
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2007-08-08
    IIF 9 - 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 35 - Director → ME
  • 14
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    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 (16 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2016-12-31
    IIF 46 - Director → ME
    icon of calendar ~ 2007-08-31
    IIF 10 - Secretary → ME
  • 15
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    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 41 - Director → ME
    icon of calendar 1998-06-17 ~ 2007-08-03
    IIF 15 - Secretary → ME
  • 16
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    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 18 - 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 39 - Director → ME
  • 18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-09-17
    IIF 16 - 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 42 - 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 30 - 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 1 - Secretary → ME
  • 22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-12-04
    IIF 38 - Director → ME
    icon of calendar ~ 1998-09-30
    IIF 6 - Secretary → ME
  • 23
    FORWARD LINK PLC - 1990-02-22
    icon of address Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-06-24 ~ 2007-08-08
    IIF 48 - Director → ME
    icon of calendar 1990-06-01 ~ 2007-08-08
    IIF 5 - 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 28 - Director → ME
  • 25
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    LENDING SOLUTIONS LIMITED - 2004-07-21
    icon of address First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-09-30
    IIF 20 - 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 27 - Director → ME
  • 27
    MUSIC FOR YOUTH LIMITED - 1982-06-03
    icon of address Cbso Centre, Berkley Street, Birmingham, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2000-06-13
    IIF 44 - Director → ME
  • 28
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    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 22 - Secretary → ME
  • 29
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2017-12-31
    IIF 45 - Director → ME
  • 30
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    icon of address 3rd Floor 2 St. Andrew's Hill, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2011-03-31
    IIF 47 - Director → ME
  • 31
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-11-30
    IIF 23 - Director → ME
  • 32
    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 29 - Director → ME
    icon of calendar 1994-03-19 ~ 1994-12-30
    IIF 3 - Secretary → ME
  • 33
    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 31 - Director → ME
    icon of calendar ~ 1997-02-01
    IIF 2 - Secretary → ME
  • 34
    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 43 - Director → ME
  • 35
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-07
    IIF 40 - Director → ME
  • 36
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-11-30
    IIF 11 - Secretary → ME
  • 37
    AVONLACE LIMITED - 1985-04-01
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    icon of address First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1998-07-23
    IIF 17 - Director → ME

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