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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

Ward, Peter Geoffrey

child relation
Offspring entities and appointments 48
  • 1
    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
    1994-11-14 ~ 2000-06-15
    IIF 19 - Director → ME
  • 2
    AVIVA INSURANCE LIMITED - now
    CGU INSURANCE PLC - 2004-11-12
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
    - 2001-10-16 NF000310
    Converted / Closed Corporate (12 parents)
    Officer
    1998-09-18 ~ 2000-06-15
    IIF 24 - Director → ME
  • 3
    AVIVA INSURANCE LIMITED - now
    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
    1998-09-18 ~ 2000-06-15
    IIF 11 - Director → ME
  • 4
    AVIVA INTERNATIONAL INSURANCE LIMITED - now
    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
    1994-01-01 ~ 2000-06-15
    IIF 16 - Director → ME
  • 5
    AVIVA INTERNATIONAL INSURANCE LIMITED - now
    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
    1994-01-01 ~ 2000-06-15
    IIF 23 - Director → ME
  • 6
    AVIVA PLC - now
    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
    1994-01-01 ~ 2000-05-30
    IIF 13 - Director → ME
  • 7
    BRITISH AVIATION INSURANCE COMPANY LIMITED
    00246018 02512067... (more)
    Active Corporate (45 parents)
    Officer
    1993-07-01 ~ 1997-12-31
    IIF 12 - Director → ME
  • 8
    BUREAU VERITAS UK LIMITED - now
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    PLANT SAFETY LIMITED
    - 2004-05-13 01758622
    Active Corporate (60 parents, 1 offspring)
    Officer
    (before 1991-05-04) ~ 1993-12-31
    IIF 15 - Director → ME
  • 9
    CGU TRUST MANAGERS LIMITED - now
    COMMERCIAL UNION TRUST MANAGERS LIMITED
    - 2001-10-16 NF002766 SC046694
    Converted / Closed Corporate (16 parents)
    Officer
    1988-07-06 ~ 1993-12-31
    IIF 20 - Director → ME
  • 10
    CHESNARA LIFE (UK) LIMITED - now
    HSBC LIFE (UK) LIMITED - 2026-02-02
    MIDLAND LIFE LIMITED
    - 1999-09-27 00088695 02151947
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED
    - 1988-03-01 00088695
    Active Corporate (98 parents)
    Officer
    (before 1993-03-04) ~ 1995-08-31
    IIF 14 - Director → ME
  • 11
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    Active Corporate (47 parents)
    Officer
    (before 1991-03-22) ~ 1998-02-27
    IIF 5 - Director → ME
  • 12
    ENDEAVOUR TRAINING LIMITED
    01157897 03902149
    Active Corporate (59 parents)
    Officer
    1995-09-05 ~ 2004-09-25
    IIF 4 - Director → ME
  • 13
    ENDEAVOUR TRAINING SERVICES LIMITED
    03902149 01157897
    Dissolved Corporate (14 parents)
    Officer
    2000-01-13 ~ 2004-09-25
    IIF 6 - Director → ME
  • 14
    ESURE FINANCE LIMITED
    - now 07064319
    YELLOW NEWCO LIMITED
    - 2010-02-15 07064319
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2017-05-17
    IIF 36 - Director → ME
  • 15
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED
    - 2013-02-26 07064312
    ESURE GROUP HOLDINGS LIMITED
    - 2013-02-26 07064312
    YELLOW BUYER LIMITED
    - 2010-02-15 07064312
    Active Corporate (55 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2017-05-17
    IIF 37 - Director → ME
  • 16
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2017-05-17
    IIF 38 - Director → ME
  • 17
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2017-05-17
    IIF 41 - Director → ME
  • 18
    EULER HERMES HOLDINGS UK PLC
    - now 02337940
    EULER HOLDINGS UK PLC - 2003-05-28
    TRADE INDEMNITY GROUP PLC - 1997-09-18
    CITYRARE PUBLIC LIMITED COMPANY - 1989-04-06
    Converted / Closed Corporate (47 parents)
    Officer
    2004-05-28 ~ now
    IIF 42 - Director → ME
  • 19
    EULER HERMES UK PLC
    - now 00149786 NF004139... (more)
    EULER TRADE INDEMNITY PLC - 2003-05-28
    TRADE INDEMNITY P L C - 1998-03-09
    Converted / Closed Corporate (44 parents)
    Officer
    2004-03-01 ~ now
    IIF 43 - Director → ME
  • 20
    EULER HERMES UK PLC
    NF004139 00149786... (more)
    Active Corporate (7 parents)
    Officer
    2006-10-17 ~ now
    IIF 28 - Director → ME
  • 21
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Active Corporate (70 parents, 1 offspring)
    Officer
    1998-06-14 ~ 2000-06-15
    IIF 1 - Director → ME
  • 22
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - now
    BRITISH AVIATION INSURANCE GROUP LIMITED
    - 2000-09-27 02512067 00246018... (more)
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Active Corporate (63 parents, 7 offsprings)
    Officer
    1993-07-01 ~ 2000-06-09
    IIF 3 - Director → ME
  • 23
    HALIFAX CHS COMPANY 1 LIMITED - now
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED
    - 2003-10-09 04664077
    PRECIS (2341) LIMITED
    - 2003-08-22 04664077 04663980... (more)
    Dissolved Corporate (23 parents)
    Officer
    2003-07-29 ~ 2009-03-19
    IIF 40 - Director → ME
  • 24
    HALIFAX CHS COMPANY 2 LIMITED - now
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    Dissolved Corporate (23 parents)
    Officer
    2003-07-29 ~ 2009-03-19
    IIF 39 - Director → ME
  • 25
    HALLIWELL FORENSICS LIMITED - now
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1993-11-09 ~ 1997-12-31
    IIF 9 - Director → ME
  • 26
    IMPERIAL COURT MANAGEMENT [CANFORD CLIFFS] LIMITED
    - now 02752027
    THE IMPERIAL COURT (BLOCK B) MANAGEMENT COMPANY LIMITED - 2000-11-01
    Active Corporate (19 parents)
    Officer
    2023-04-18 ~ now
    IIF 46 - Director → ME
  • 27
    INCORPORATE DESIGN LIMITED - now
    GPS VISUAL COMMUNICATIONS LIMITED
    - 2011-07-29 00374860
    G.P.S. (PRINT) LIMITED - 1996-05-30
    GOTHIC PRINT SALES LIMITED - 1976-12-31
    Active Corporate (16 parents)
    Officer
    1998-04-07 ~ 1998-11-09
    IIF 44 - Director → ME
  • 28
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Dissolved Corporate (27 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 22 - Director → ME
  • 29
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-19) ~ 1998-02-27
    IIF 10 - Director → ME
  • 30
    OLD SCOTTISH COMPANY LIMITED - now
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
    - 2017-10-30 SC006637
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    Dissolved Corporate (47 parents)
    Officer
    2000-08-16 ~ 2006-12-31
    IIF 31 - Director → ME
  • 31
    POOL REINSURANCE (NUCLEAR) LIMITED
    - now 03084992
    POOL (NUCLEAR) LIMITED
    - 1997-01-21 03084992
    Liquidation Corporate (26 parents)
    Officer
    1996-08-31 ~ 2003-06-27
    IIF 21 - Director → ME
  • 32
    POOL REINSURANCE COMPANY LIMITED
    02798901
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1993-03-15 ~ 2003-06-27
    IIF 34 - Director → ME
  • 33
    PUZZLER MEDIA LIMITED - now
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED
    - 2003-01-15 01136669 01935870
    Active Corporate (20 parents, 3 offsprings)
    Officer
    (before 1991-10-16) ~ 1997-12-31
    IIF 45 - Director → ME
  • 34
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED
    - 2011-01-25 03087584
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    Dissolved Corporate (55 parents)
    Officer
    2004-08-25 ~ 2006-02-08
    IIF 26 - Director → ME
  • 35
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Active Corporate (77 parents, 10 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    IIF 27 - Director → ME
  • 36
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    IIF 29 - Director → ME
  • 37
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    - 2004-01-05 00676139 NF001126
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Active Corporate (65 parents)
    Officer
    2003-10-31 ~ 2006-02-08
    IIF 33 - Director → ME
  • 38
    SWISS RE GB LIMITED - now
    SWISS RE GB PLC
    - 2011-05-12 01867359
    SWISSRE GB LIMITED - 1999-05-25
    SWISS RE (G.B.) - 1989-06-06
    Dissolved Corporate (43 parents)
    Officer
    2000-08-16 ~ 2007-05-02
    IIF 30 - Director → ME
  • 39
    SWISS RE LIFE & HEALTH LIMITED
    - now 03360983 SC006637
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    Dissolved Corporate (40 parents)
    Officer
    2000-08-16 ~ 2006-12-31
    IIF 25 - Director → ME
  • 40
    SWISS REINSURANCE COMPANY UK LIMITED
    - now 00953475
    SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
    Dissolved Corporate (43 parents)
    Officer
    2000-08-16 ~ 2006-12-31
    IIF 32 - Director → ME
  • 41
    TEIGNMOUTH GOLF CLUB LIMITED
    02735633
    Active Corporate (92 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2025-09-05
    IIF 48 - Director → ME
  • 42
    TGC TRADING LIMITED
    09901570
    Active Corporate (14 parents)
    Officer
    2023-05-01 ~ 2025-08-28
    IIF 47 - Director → ME
  • 43
    THATCHAM RESEARCH - now
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED
    - 1996-11-12 00967763
    Active Corporate (105 parents, 4 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-09-23
    IIF 35 - Director → ME
  • 44
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    Active Corporate (50 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 17 - Director → ME
  • 45
    THOMAS MILLER PROFESSIONS LTD - now
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    COMMERCIAL UNION RISK MANAGEMENT LIMITED
    - 1998-10-01 01206978
    Active Corporate (39 parents)
    Officer
    (before 1992-03-19) ~ 1997-12-31
    IIF 7 - Director → ME
  • 46
    UNDERSHAFT (CGUUL) LIMITED - now
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED
    - 1999-10-01 00094405
    UNION ASSURANCE SOCIETY LIMITED
    - 1995-02-08 00094405
    Dissolved Corporate (40 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 18 - Director → ME
  • 47
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    Dissolved Corporate (31 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 8 - Director → ME
  • 48
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    Active Corporate (31 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 2 - Director → ME

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