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
Individuals in focus
Whitaker, Richard Andrew
- British born in July 1952
Whitaker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in July 1952
Whitaker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British group secretary born in July 1952
Whitaker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesStrathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
IIF 24
- British insurance company official born in July 1952
Whitaker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies8 Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 25
- British retired born in July 1952
Whitaker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary born in July 1952
Whitaker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesStrathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
IIF 28
- British company secretary born in July 1952Registered addresses and corresponding companies
Whitaker, Richard Andrew
- British Registered addresses and corresponding companies
Whitaker, Richard Andrew
- British company secretaryRegistered addresses and corresponding companies
Whitaker, Richard Andrew
- Registered addresses and corresponding companies
Whitaker, Richard Andrew
Related profiles found in government register
Offspring entities and appointments
44
- 1AVIVA BRANDS LIMITED - now
GREY PANTHERS LIMITED
- 2010-11-01 02346461RESTRICH LIMITED - 1989-05-0480 Fenchurch Street, London, United KingdomActive Corporate (27 parents)Officer1998-07-01 ~ 1998-11-30IIF 17 - Director → ME2003-03-20 ~ 2007-08-03IIF 13 - Director → ME - 2
CGNU COMPANY SECRETARIAL SERVICES LIMITED
- 2002-07-01 02084205CGU COMPANY SECRETARIAL SERVICES LIMITED
- 2000-07-04 02084205COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED
- 1998-07-23 02084205COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980 Fenchurch Street, London, United KingdomActive Corporate (65 parents, 670 offsprings)Officer1998-07-01 ~ 2007-08-03IIF 12 - Director → ME1998-07-01 ~ 2007-08-03IIF 47 - Secretary → ME - 3AVIVA CREDIT SERVICES UK LIMITED - nowCGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED
- 1999-10-01 00184857MULTIPLE CREDIT SERVICES LIMITED - 1990-11-058 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (45 parents)Officer1998-01-01 ~ 1998-11-30IIF 4 - Director → ME1994-03-19 ~ 1994-12-30IIF 48 - Secretary → ME - 4
CGNU EMPLOYMENT SERVICES LIMITED
- 2002-07-01 0328055180 Fenchurch Street, London, United KingdomActive Corporate (61 parents)Officer2001-06-06 ~ 2007-08-03IIF 16 - Director → ME - 5AVIVA HOLDINGS (FRANCE) LIMITED - now
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
- 2008-11-07 02180195COMMERCIAL UNION (NO18) LIMITED - 1994-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1998-07-01 ~ 1999-12-07IIF 6 - Director → ME - 6
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
- 2001-10-16 NF000310J A Robinson Ac 11, 5 Donegall Square South, BelfastConverted / Closed Corporate (12 parents)Officer1939-11-30 ~ 2007-08-08IIF 50 - Secretary → ME - 7
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01 SC002116Pitheavlis, PerthActive Corporate (81 parents, 16 offsprings)Officer1990-06-01 ~ 2007-08-08IIF 39 - Secretary → ME - 8AVIVA INSURANCE SERVICES UK LIMITED - nowNORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01INXL LIMITED - 2003-02-26COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10COMMERCIAL UNION (NO19) LIMITED - 1991-08-0730 Finsbury Square, LondonDissolved Corporate (45 parents, 1 offspring)Officer1998-07-01 ~ 1998-09-30IIF 14 - Director → ME
- 9AVIVA INTERNATIONAL HOLDINGS LIMITED - now
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
- 2005-09-22 02180206COMMERCIAL UNION (NO21) LIMITED - 1992-02-0580 Fenchurch Street, London, United KingdomActive Corporate (48 parents)Officer1998-07-01 ~ 1999-12-07IIF 5 - Director → ME - 10
CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01 0002148780 Fenchurch Street, London, United KingdomActive Corporate (59 parents)Officer1998-07-01 ~ 2007-08-08IIF 40 - Secretary → ME - 11
CGU INTERNATIONAL INSURANCE PLC
- 2004-11-12 NF000159Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastConverted / Closed Corporate (19 parents)Officer1933-03-11 ~ 2007-08-08IIF 52 - Secretary → ME - 12
CGNU PLC
- 2002-07-01 02468686COMMERCIAL UNION PLC
- 1998-06-02 0246868680 Fenchurch Street, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer1998-06-02 ~ 2007-08-08IIF 41 - Secretary → ME - 13
CGNU SHARE ACCOUNT LIMITED
- 2002-07-01 03360653NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30TRUSHELFCO (NO.2237) LIMITED - 1997-05-161 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2001-08-17 ~ 2007-08-03IIF 15 - Director → ME - 14
CGNU STAFF PENSION TRUSTEE LIMITED
- 2002-12-03 01438185CGU STAFF PENSION TRUSTEE LIMITED
- 2002-01-02 01438185GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
- 1999-12-15 0143818580 Fenchurch Street, London, United KingdomActive Corporate (75 parents)Officer2007-09-01 ~ 2016-12-31IIF 26 - Director → ME(before 1992-05-16) ~ 2007-08-31IIF 42 - Secretary → ME - 15AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24 03491273CGNU DIRECTOR SERVICES LIMITED
- 2002-07-01 03491273CGU DIRECTOR SERVICES LIMITED
- 2000-07-04 03491273CGU ASSURANCE SERVICES COMPANY LIMITED
- 1998-09-23 03491273CGU LIMITED - 1998-06-02EDENSTREAM LIMITED - 1998-02-12Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 79 offsprings)Officer1998-06-17 ~ 2007-08-03IIF 21 - Director → ME1998-06-17 ~ 2007-08-03IIF 49 - Secretary → ME - 16BRISTOL PROPERTY MANAGEMENT LIMITED - nowYOUR-MOVE.CO.UK LIMITED - 1999-11-29
BRISTOL PROPERTY MANAGEMENT LIMITED
- 1999-10-07 00938789DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (22 parents, 16 offsprings)Officer1997-09-07 ~ 1998-09-18IIF 31 - Director → ME - 17
COMMERCIAL UNION CORPORATE MEMBER LIMITED
033815198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (26 parents)Officer1998-07-01 ~ 1999-12-07IIF 19 - Director → ME - 1880 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer1998-07-01 ~ 1998-09-17IIF 29 - Director → ME
- 19COMMERCIAL UNION (NO.11) LIMITED - 1990-03-2230 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1998-07-01 ~ 1998-09-30IIF 22 - Director → ME
- 20COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19COMMERCIAL UNION (NO.4) LIMITED - 1987-06-2430 Finsbury Square, LondonDissolved Corporate (26 parents)Officer1998-09-30 ~ 2003-12-04IIF 10 - Director → ME
- 21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer(before 1992-05-16) ~ 1997-02-01IIF 32 - Secretary → ME
- 22
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
0000625230 Finsbury Square, LondonDissolved Corporate (20 parents)Officer(before 1992-05-16) ~ 2003-12-04IIF 18 - Director → ME(before 1992-05-16) ~ 1998-09-30IIF 38 - Secretary → ME - 23GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07 SC119505FORWARD LINK PLC - 1990-02-22Pitheavlis, PerthActive Corporate (70 parents, 1 offspring)Officer1998-06-24 ~ 2007-08-08IIF 28 - Director → ME1990-06-01 ~ 2007-08-08IIF 37 - Secretary → ME - 24HAND IN HAND INSURANCE SERVICES LIMITED - nowCAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer1998-07-01 ~ 1998-09-30IIF 8 - Director → ME
- 25LENDING SOLUTIONS LIMITED - nowLSL PROPERTY SERVICES LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2006-08-11LENDING SOLUTIONS LIMITED - 2004-07-21
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
- 2003-11-24 01993755First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (27 parents)Officer~ 1998-09-30IIF 51 - Secretary → ME - 26SHELFCO (NO.1172) LIMITED - 1996-05-2815 Canada Square, LondonDissolved Corporate (126 parents, 2 offsprings)Officer2001-05-31 ~ 2007-08-01IIF 7 - Director → ME
- 27HACKPLIMCO (NO.FIFTY-SIX) PUBLIC LIMITED COMPANY - 1998-10-1412 Plumtree Court, LondonDissolved Corporate (10 parents)Officer1998-10-26 ~ 2001-07-18IIF 44 - Secretary → ME
- 28MUSIC FOR YOUTH LIMITED - 1982-06-03C B S O Centre, Berkley Street, Birmingham, EnglandActive Corporate (62 parents)Officer1998-08-03 ~ 2000-06-13IIF 24 - Director → ME
- 29
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
SC011476Pitheavlis, Perthshire, PerthDissolved Corporate (26 parents)Officer1998-07-01 ~ 1998-11-30IIF 2 - Director → ME - 30RAC GROUP LIMITED - nowRAC LIMITED - 2014-08-22LEX SERVICE PLC - 2002-08-30LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (59 parents, 6 offsprings)Officer2005-07-29 ~ 2006-05-09IIF 53 - Secretary → ME
- 31LEX PENSION TRUSTEES LIMITED - 2002-10-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (72 parents)Officer2008-10-10 ~ 2017-12-31IIF 25 - Director → ME
- 32INSURANCE ORPHANS' FUND(THE) - 2003-09-1072 Cannon Street Cannon Street, London, EnglandActive Corporate (106 parents)Officer2008-09-17 ~ 2011-03-31IIF 27 - Director → ME
- 33HACKPLIMCO (NO.FIFTY-FOUR) PUBLIC LIMITED COMPANY - 1998-10-1412 Plumtree Court, LondonDissolved Corporate (10 parents)Officer1998-10-26 ~ 2001-04-19IIF 46 - Secretary → ME
- 34
THE OCEAN MARINE INSURANCE COMPANY LIMITED
000272048 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (50 parents)Officer1998-07-01 ~ 1998-11-30IIF 3 - Director → ME - 35
CU ENVIRONMENTAL TRUST PLC
- 1999-04-27 02691478EMERALDBAY PLC - 1992-03-1030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1998-06-30 ~ 2001-05-24IIF 36 - Secretary → ME - 36
ULSTER MARINE INSURANCE COMPANY LIMITED (THE)
FC006274Wilfred Alan Jones And Others, 79 Kings Firs, Grayshott, Hindhead Sussex, Northern IrelandConverted / Closed Corporate (4 parents)Officer1987-11-30 ~ nowIIF 35 - Secretary → ME - 37UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13 SC001054Pitheavlis, PerthDissolved Corporate (35 parents)Officer1998-01-01 ~ 1998-11-30IIF 9 - Director → ME1994-03-19 ~ 1994-12-30IIF 34 - Secretary → ME - 38UNDERSHAFT (BONUS) LIMITED - nowCGU BONUS LIMITED - 2012-12-13
THE NEW ZEALAND INSURANCE PLC
- 1992-01-01 SC008140Pitheavlis, PerthDissolved Corporate (35 parents)Officer1998-01-01 ~ 1998-11-30IIF 11 - Director → ME(before 1990-10-15) ~ 1997-02-01IIF 33 - Secretary → ME - 39UNDERSHAFT (NO.1) LIMITED - nowCGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
CGU HOLDINGS (AUSTRALIA) LIMITED
- 2001-09-07 02180202St Helens, 1 Undershaft, LondonDissolved Corporate (16 parents)Officer1998-07-01 ~ 1998-09-30IIF 1 - Director → ME - 40FILECO (NO.5) PLC - 1997-02-178 Surrey Street, Norwich, NorfolkDissolved Corporate (32 parents)Officer2000-08-01 ~ dissolvedIIF 45 - Secretary → ME
- 41UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13 00158900St Helens 1 Undershaft, LondonDissolved Corporate (31 parents)Officer1998-07-01 ~ 1998-11-30IIF 23 - Director → ME - 42
WELSH INSURANCE CORPORATION LIMITED
0011593880 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer1998-07-01 ~ 1999-12-07IIF 20 - Director → ME - 43
YORKSHIRE INSURANCE COMPANY LIMITED
0009823580 Fenchurch Street, London, United KingdomActive Corporate (39 parents)Officer(before 1992-05-16) ~ 1998-11-30IIF 43 - Secretary → ME - 44YOUR-MOVE.CO.UK LIMITED - now
GA PROPERTY SERVICES LIMITED
- 1999-11-29 01864469GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01FOX & SONS (WESTERN) LIMITED - 1989-07-21AVONLACE LIMITED - 1985-04-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (42 parents, 20 offsprings)Officer1995-12-01 ~ 1998-07-23IIF 30 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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