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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

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

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

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

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 19 IIF 20
  • Ward, Peter Geoffrey
    English insurance company offical born in May 1942

    Registered addresses and corresponding companies

    • 14 Suffield Close, South Croydon, CR2 8SZ

      IIF 21
  • Ward, Peter Geoffrey
    English insurance executive born in May 1942

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

    Registered addresses and corresponding companies

    • 30 St Mary Axe, London, EC3A 8EP

      IIF 25 IIF 26

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

      IIF 27
  • Ward, Peter Geoffrey
    British chairman born in May 1942

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 35
  • Ward, Peter Geoffrey
    British born in May 1942

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 36
  • Ward, Peter Geoffrey
    British director born in May 1942

    Resident in Uk

    Registered addresses and corresponding companies
  • Warland, Peter Geoffrey
    British publisher born in May 1935

    Registered addresses and corresponding companies
  • Ward, Peter Geoffrey
    British 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 44
  • Ward, Peter Geoffrey
    British retired born in May 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
child relation
Offspring entities and appointments 46
  • 1
    AVIVA HOLDINGS (FRANCE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1994-11-14 ~ 2000-06-15
    IIF 10 - 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
    J A Robinson Ac 11, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    1998-09-18 ~ 2000-06-15
    IIF 21 - 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
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    1998-09-18 ~ 2000-06-15
    IIF 9 - 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)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    1994-01-01 ~ 2000-06-15
    IIF 20 - 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)
    Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1994-01-01 ~ 2000-06-15
    IIF 18 - 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
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    1994-01-01 ~ 2000-05-30
    IIF 16 - Director → ME
  • 7
    BRITISH AVIATION INSURANCE COMPANY LIMITED
    00246018 02512067... (more)
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1993-07-01 ~ 1997-12-31
    IIF 24 - 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
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    (before 1991-05-04) ~ 1993-12-31
    IIF 3 - Director → ME
  • 9
    CGU TRUST MANAGERS LIMITED - now
    COMMERCIAL UNION TRUST MANAGERS LIMITED
    - 2001-10-16 NF002766 SC046694
    Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Converted / Closed Corporate (16 parents)
    Officer
    1988-07-06 ~ 1993-12-31
    IIF 4 - 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
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (97 parents)
    Officer
    (before 1993-03-04) ~ 1995-08-31
    IIF 2 - Director → ME
  • 11
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    (before 1991-03-22) ~ 1998-02-27
    IIF 19 - Director → ME
  • 12
    ENDEAVOUR TRAINING LIMITED
    01157897 03902149
    Endeavour Centre, Earl Marshal Road, Sheffield
    Active Corporate (59 parents)
    Officer
    1995-09-05 ~ 2004-09-25
    IIF 7 - Director → ME
  • 13
    ENDEAVOUR TRAINING SERVICES LIMITED
    03902149 01157897
    Endeavour Centre, Earl Marshal Road, Sheffield
    Dissolved Corporate (14 parents)
    Officer
    2000-01-13 ~ 2004-09-25
    IIF 8 - Director → ME
  • 14
    ESURE FINANCE LIMITED
    - now 07064319
    YELLOW NEWCO LIMITED
    - 2010-02-15 07064319
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2017-05-17
    IIF 37 - 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
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2017-05-17
    IIF 36 - Director → ME
  • 16
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    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
    The Observatory, Reigate, Surrey
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2017-05-17
    IIF 41 - Director → ME
  • 18
    EULER HERMES UK PLC
    NF004139
    21 Linenhall Street, Belfast
    Active Corporate (7 parents)
    Officer
    2006-10-17 ~ now
    IIF 28 - Director → ME
  • 19
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    1998-06-14 ~ 2000-06-15
    IIF 12 - Director → ME
  • 20
    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
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (63 parents, 7 offsprings)
    Officer
    1993-07-01 ~ 2000-06-09
    IIF 22 - Director → ME
  • 21
    HALIFAX CHS COMPANY 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED
    - 2003-10-09 04664077
    PRECIS (2341) LIMITED
    - 2003-08-22 04664077 04992360... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-29 ~ 2009-03-19
    IIF 40 - Director → ME
  • 22
    HALIFAX CHS COMPANY 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-29 ~ 2009-03-19
    IIF 39 - Director → ME
  • 23
    HALLIWELL FORENSICS LIMITED - now
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1993-11-09 ~ 1997-12-31
    IIF 23 - Director → ME
  • 24
    IMPERIAL COURT MANAGEMENT [CANFORD CLIFFS] LIMITED
    - now 02752027
    THE IMPERIAL COURT (BLOCK B) MANAGEMENT COMPANY LIMITED - 2000-11-01
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (19 parents)
    Officer
    2023-04-18 ~ now
    IIF 44 - Director → ME
  • 25
    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
    86-90 Paul Street, London, England
    Active Corporate (16 parents)
    Officer
    1998-04-07 ~ 1998-11-09
    IIF 42 - Director → ME
  • 26
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-13
    Pitheavlis, Perthshire, Perth
    Dissolved Corporate (26 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 6 - Director → ME
  • 27
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-07
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-19) ~ 1998-02-27
    IIF 1 - Director → ME
  • 28
    OLD SCOTTISH COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-28
    Dissolved on 2022-03-14
    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
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (46 parents)
    Officer
    2000-08-16 ~ 2006-12-31
    IIF 33 - Director → ME
  • 29
    POOL REINSURANCE (NUCLEAR) LIMITED
    - now 03084992
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-31
    Commencement of winding up on 2025-10-31
    POOL (NUCLEAR) LIMITED
    - 1997-01-21 03084992
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Officer
    1996-08-31 ~ 2003-06-27
    IIF 5 - Director → ME
  • 30
    POOL REINSURANCE COMPANY LIMITED
    02798901
    7 Savoy Court, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1993-03-15 ~ 2003-06-27
    IIF 27 - Director → ME
  • 31
    PUZZLER MEDIA LIMITED - now
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED
    - 2003-01-15 01136669 01935870
    185 Fleet Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    ~ 1997-12-31
    IIF 43 - Director → ME
  • 32
    RE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    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
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    2004-08-25 ~ 2006-02-08
    IIF 29 - Director → ME
  • 33
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    IIF 30 - Director → ME
  • 34
    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
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    IIF 31 - Director → ME
  • 35
    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
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    2003-10-31 ~ 2006-02-08
    IIF 34 - Director → ME
  • 36
    SWISS RE GB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2017-08-18
    SWISS RE GB PLC
    - 2011-05-12 01867359
    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 (43 parents)
    Officer
    2000-08-16 ~ 2007-05-02
    IIF 32 - Director → ME
  • 37
    SWISS RE LIFE & HEALTH LIMITED
    - now 03360983 SC006637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-06
    Due to be dissolved on 2026-05-23
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (40 parents)
    Officer
    2000-08-16 ~ 2006-12-31
    IIF 25 - Director → ME
  • 38
    SWISS REINSURANCE COMPANY UK LIMITED
    - now 00953475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2010-08-20
    SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2000-08-16 ~ 2006-12-31
    IIF 26 - Director → ME
  • 39
    TEIGNMOUTH GOLF CLUB LIMITED
    02735633
    The Club House, Teignmouth Golf Club, Teignmouth, Devon
    Active Corporate (92 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2025-09-05
    IIF 46 - Director → ME
  • 40
    TGC TRADING LIMITED
    09901570
    The Club House Teignmouth Golf Club, Haldon Moor, Teignmouth, Devon, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-05-01 ~ 2025-08-28
    IIF 45 - Director → ME
  • 41
    THATCHAM RESEARCH - now
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED
    - 1996-11-12 00967763
    Colthrop Way, Thatcham, Berkshire
    Active Corporate (105 parents, 4 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-09-23
    IIF 35 - Director → ME
  • 42
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 11 - Director → ME
  • 43
    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
    90 Fenchurch Street, London
    Active Corporate (39 parents)
    Officer
    (before 1992-03-19) ~ 1997-12-31
    IIF 14 - Director → ME
  • 44
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED
    - 1999-10-01 00094405
    UNION ASSURANCE SOCIETY LIMITED
    - 1995-02-08 00094405
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 17 - Director → ME
  • 45
    UNDERSHAFT (WORLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-11
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 15 - Director → ME
  • 46
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1994-01-01 ~ 1998-11-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.