logo
explain how to read the page

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
    • Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ

      IIF 14
    • 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
    • 19,fairhill Drive, Perth, Scotland, PH1 1RS

      IIF 19
    • 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
    • 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
    • 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
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 46
    • 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
    • Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    Wilfred Alan Jones And Others, 79 Kings Firs, Grayshott, Hindhead Sussex, Northern Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    1987-11-30 ~ now
    IIF 4 - Secretary → ME
  • 2
    Other registered number: 01927951
    NORWICH UNION LIMITED - 2007-06-27
    Related registrations: 06648611, 03125556
    NORWICH UNION PLC - 2005-11-29
    Related registrations: 06648611, 03125556
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 37
  • 1
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 1998-11-30
    IIF 37 - Director → ME
    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 COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    1998-07-01 ~ 2007-08-03
    IIF 32 - Director → ME
    1998-07-01 ~ 2007-08-03
    IIF 13 - Secretary → ME
  • 3
    Other registered number: 06648616
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 24 - Director → ME
    1994-03-19 ~ 1994-12-30
    IIF 14 - Secretary → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 26 - Director → ME
  • 6
    Other registered number: SC002116
    CGU INSURANCE PLC - 2004-11-12
    Related registration: SC002116
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC - 2001-10-16
    J A Robinson Ac 11, 5 Donegall Square South, Belfast
    Converted / Closed Corporate
    Officer
    1939-11-30 ~ 2007-08-08
    IIF 19 - Secretary → ME
  • 7
    Other registered number: NF000310
    CGU INSURANCE PLC - 2006-09-01
    Related registration: NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (13 parents, 14 offsprings)
    Officer
    1990-06-01 ~ 2007-08-08
    IIF 7 - Secretary → ME
  • 8
    Other registered numbers: 00099122, 01951577
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    Related registrations: NF000124, 00099122, 03125556
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    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
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 25 - Director → ME
  • 10
    Other registered number: NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    Related registration: NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-07-01 ~ 2007-08-08
    IIF 8 - Secretary → ME
  • 11
    Other registered number: 00021487
    CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
    Related registration: 00021487
    COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
    Related registration: 00021487
    Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
    Converted / Closed Corporate
    Officer
    1933-03-11 ~ 2007-08-08
    IIF 21 - Secretary → ME
  • 12
    AVIVA PLC
    - now
    Other registered number: 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    Related registration: 03491273
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    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
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-17 ~ 2007-08-03
    IIF 35 - Director → ME
  • 14
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-09-01 ~ 2016-12-31
    IIF 46 - Director → ME
    ~ 2007-08-31
    IIF 10 - Secretary → ME
  • 15
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    Related registration: 02468686
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1998-06-17 ~ 2007-08-03
    IIF 41 - Director → ME
    1998-06-17 ~ 2007-08-03
    IIF 15 - Secretary → ME
  • 16
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    Related registration: 01864469
    BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    1997-09-07 ~ 1998-09-18
    IIF 18 - Director → ME
  • 17
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 39 - Director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 1998-09-17
    IIF 16 - Director → ME
  • 19
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ 2003-12-04
    IIF 30 - Director → ME
  • 21
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-02-01
    IIF 1 - Secretary → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2003-12-04
    IIF 38 - Director → ME
    ~ 1998-09-30
    IIF 6 - Secretary → ME
  • 23
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    1998-06-24 ~ 2007-08-08
    IIF 48 - Director → ME
    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
    St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 1998-09-30
    IIF 28 - Director → ME
  • 25
    Other registered number: 05114014
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    Related registration: 05114014
    BROOMCO (3455) LIMITED - 2006-08-11
    Related registration: 05114014
    LENDING SOLUTIONS LIMITED - 2004-07-21
    Related registration: 05114014
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-09-30
    IIF 20 - Secretary → ME
  • 26
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-31 ~ 2007-08-01
    IIF 27 - Director → ME
  • 27
    MUSIC FOR YOUTH LIMITED - 1982-06-03
    Cbso Centre, Berkley Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    1998-08-03 ~ 2000-06-13
    IIF 44 - Director → ME
  • 28
    RAC LIMITED - 2014-08-22
    Related registration: 07665596
    RAC PLC - 2011-04-28
    Related registration: 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2005-07-29 ~ 2006-05-09
    IIF 22 - Secretary → ME
  • 29
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2008-10-10 ~ 2017-12-31
    IIF 45 - Director → ME
  • 30
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    3rd Floor 2 St. Andrew's Hill, London, England
    Active Corporate (12 parents)
    Officer
    2008-09-17 ~ 2011-03-31
    IIF 47 - Director → ME
  • 31
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-07-01 ~ 1998-11-30
    IIF 23 - Director → ME
  • 32
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 29 - Director → ME
    1994-03-19 ~ 1994-12-30
    IIF 3 - Secretary → ME
  • 33
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    Related registration: SA000566
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 31 - Director → ME
    ~ 1997-02-01
    IIF 2 - Secretary → ME
  • 34
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ 1998-11-30
    IIF 43 - Director → ME
  • 35
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 40 - Director → ME
  • 36
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-11-30
    IIF 11 - Secretary → ME
  • 37
    Other registered number: 00938789
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    1995-12-01 ~ 1998-07-23
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.