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

Ward, Peter Geoffrey

    Related profiles found in government register
  • Ward, Peter Geoffrey
    British director born in May 1942

    Resident in Uk

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, RH2 0SG

      IIF 1

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 2

    • The Observatory, Reigate, Surrey, RH2 0SG

      IIF 3 IIF 4 IIF 5
  • Ward, Peter Geoffrey
    British chairman born in May 1942

    Registered addresses and corresponding companies

    • 30, St. Mary Axe, London, EC3A 8EP

      IIF 7
  • Ward, Peter Geoffrey
    British director born in May 1942

    Registered addresses and corresponding companies
  • Ward, Peter Geoffrey
    British insurance company executive born in May 1942

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ

      IIF 15
  • Ward, Peter Geoffrey
    British managing director born in May 1942

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ

      IIF 16
  • Ward, Peter Geoffrey
    English born in May 1942

    Registered addresses and corresponding companies

    • 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

      IIF 17
  • Ward, Peter Geoffrey
    English company director born in May 1942

    Registered addresses and corresponding companies
  • Ward, Peter Geoffrey
    English executive director born in May 1942

    Registered addresses and corresponding companies
  • Ward, Peter Geoffrey
    English executive director commercial born in May 1942

    Registered addresses and corresponding companies

    • 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

      IIF 29 IIF 30
  • Ward, Peter Geoffrey
    English general manager born in May 1942

    Registered addresses and corresponding companies

    • 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

      IIF 31 IIF 32
  • Ward, Peter Geoffrey
    English insurance company offical born in May 1942

    Registered addresses and corresponding companies

    • 14 Suffield Close, South Croydon, CR2 8SZ

      IIF 33
  • Ward, Peter Geoffrey
    English insurance executive born in May 1942

    Registered addresses and corresponding companies
  • Ward, Peter Geoffrey
    English managing director born in May 1942

    Registered addresses and corresponding companies

    • 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

      IIF 37
  • Ward, Peter Geoffrey
    British retired born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England

      IIF 38

    • The Club House, Teignmouth Golf Club, Haldon Moor, Teignmouth, Devon, TQ14 9NY, United Kingdom

      IIF 39

    • The Clubhouse, Teignmouth Golf Club, Haldon Moor, Teignmouth, Devon, TQ14 9NY, England

      IIF 40
  • Warland, Peter Geoffrey
    British publisher born in May 1935

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    21 Linenhall Street, Belfast
    Corporate (7 parents)
    Officer
    2006-10-17 ~ now
    IIF 7 - director → ME
  • 2
    THE IMPERIAL COURT (BLOCK B) MANAGEMENT COMPANY LIMITED - 2000-11-01
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 38 - director → ME
  • 3
    The Club House, Teignmouth Golf Club, Teignmouth, Devon
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    922,147 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 40 - director → ME
  • 4
    The Club House Teignmouth Golf Club, Haldon Moor, Teignmouth, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-01 ~ now
    IIF 39 - director → ME
Ceased 38
  • 1
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-14 ~ 2000-06-15
    IIF 21 - director → ME
  • 2
    CGU INSURANCE PLC - 2004-11-12
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC - 2001-10-16
    J A Robinson Ac 11, 5 Donegall Square South, Belfast
    Corporate
    Officer
    1998-09-18 ~ 2000-06-15
    IIF 33 - director → ME
  • 3
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    1998-09-18 ~ 2000-06-15
    IIF 20 - director → ME
  • 4
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    1994-01-01 ~ 2000-06-15
    IIF 30 - director → ME
  • 5
    CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
    COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
    Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
    Corporate
    Officer
    1994-01-01 ~ 2000-06-15
    IIF 28 - director → ME
  • 6
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    1994-01-01 ~ 2000-05-30
    IIF 26 - director → ME
  • 7
    4th Floor 8 Fenchurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-07-01 ~ 1997-12-31
    IIF 36 - director → ME
  • 8
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    PLANT SAFETY LIMITED - 2004-05-13
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 32 - director → ME
  • 9
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 2001-10-16
    Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Corporate (1 parent)
    Officer
    1988-07-06 ~ 1993-12-31
    IIF 17 - director → ME
  • 10
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-02-27
    IIF 29 - director → ME
  • 11
    Endeavour Centre, Earl Marshal Road, Sheffield
    Corporate (7 parents, 1 offspring)
    Officer
    1995-09-05 ~ 2004-09-25
    IIF 18 - director → ME
  • 12
    Endeavour Centre, Earl Marshal Road, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,947 GBP2020-09-30
    Officer
    2000-01-13 ~ 2004-09-25
    IIF 19 - director → ME
  • 13
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2017-05-17
    IIF 1 - director → ME
  • 14
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2017-05-17
    IIF 2 - director → ME
  • 15
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2017-05-17
    IIF 3 - director → ME
  • 16
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2017-05-17
    IIF 6 - director → ME
  • 17
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Corporate (5 parents)
    Officer
    1998-06-14 ~ 2000-06-15
    IIF 22 - director → ME
  • 18
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (10 parents, 7 offsprings)
    Officer
    1993-07-01 ~ 2000-06-09
    IIF 34 - director → ME
  • 19
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2009-03-19
    IIF 5 - director → ME
  • 20
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2009-03-19
    IIF 4 - director → ME
  • 21
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-09 ~ 1997-12-31
    IIF 35 - director → ME
  • 22
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    ~ 1995-08-31
    IIF 31 - director → ME
  • 23
    GPS VISUAL COMMUNICATIONS LIMITED - 2011-07-29
    G.P.S. (PRINT) LIMITED - 1996-05-30
    GOTHIC PRINT SALES LIMITED - 1976-12-31
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,807 GBP2024-03-31
    Officer
    1998-04-07 ~ 1998-11-09
    IIF 41 - director → ME
  • 24
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-08-16 ~ 2006-12-31
    IIF 13 - director → ME
  • 25
    POOL (NUCLEAR) LIMITED - 1997-01-21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-08-31 ~ 2003-06-27
    IIF 37 - director → ME
  • 26
    7 Savoy Court, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1993-03-15 ~ 2003-06-27
    IIF 16 - director → ME
  • 27
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
    185 Fleet Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,431,648 GBP2023-03-31
    Officer
    ~ 1997-12-31
    IIF 42 - director → ME
  • 28
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-25 ~ 2006-02-08
    IIF 9 - director → ME
  • 29
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    IIF 10 - director → ME
  • 30
    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
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    IIF 11 - director → ME
  • 31
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2003-10-31 ~ 2006-02-08
    IIF 14 - director → ME
  • 32
    SWISS RE GB PLC - 2011-05-12
    SWISSRE GB LIMITED - 1999-05-25
    SWISS RE (G.B.) - 1989-06-06
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-16 ~ 2007-05-02
    IIF 12 - director → ME
  • 33
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2000-08-16 ~ 2006-12-31
    IIF 8 - director → ME
  • 34
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Corporate (13 parents, 4 offsprings)
    Officer
    ~ 1993-09-23
    IIF 15 - director → ME
  • 35
    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
    90 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    ~ 1997-12-31
    IIF 24 - director → ME
  • 36
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 27 - director → ME
  • 37
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 25 - director → ME
  • 38
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.