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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

Whitaker, Richard Andrew

    Related profiles found in government register
  • Whitaker, Richard Andrew
    British company secretary born in July 1952

    Registered addresses and corresponding companies
    • Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ

      IIF 1 IIF 2 IIF 3
  • 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 17
    • Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

      IIF 18
  • 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 39
  • 1
    AVIVA BRANDS LIMITED - now
    GREY PANTHERS LIMITED
    - 2010-11-01 02346461
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-07-01 ~ 1998-11-30
    IIF 37 - Director → ME
    2003-03-20 ~ 2007-08-03
    IIF 33 - Director → ME
  • 2
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED
    - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED
    - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    1998-07-01 ~ 2007-08-03
    IIF 32 - Director → ME
    1998-07-01 ~ 2007-08-03
    IIF 16 - Secretary → ME
  • 3
    AVIVA CREDIT SERVICES UK LIMITED - now
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED
    - 1999-10-01 00184857
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 24 - Director → ME
    1994-03-19 ~ 1994-12-30
    IIF 17 - Secretary → ME
  • 4
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED
    - 2002-07-01 03280551
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2001-06-06 ~ 2007-08-03
    IIF 36 - Director → ME
  • 5
    AVIVA HOLDINGS (FRANCE) LIMITED - now
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 26 - Director → ME
  • 6
    AVIVA INSURANCE LIMITED
    - now NF000310 SC002116
    CGU INSURANCE PLC
    - 2004-11-12 NF000310 SC002116
    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
    1939-11-30 ~ 2007-08-08
    IIF 19 - Secretary → ME
  • 7
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    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
    1990-06-01 ~ 2007-08-08
    IIF 10 - Secretary → ME
  • 8
    AVIVA INSURANCE SERVICES UK LIMITED - now
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED
    - 1999-10-25 02180191 02180202... (more)
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1998-07-01 ~ 1998-09-30
    IIF 34 - Director → ME
  • 9
    AVIVA INTERNATIONAL HOLDINGS LIMITED - now
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 25 - Director → ME
  • 10
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    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
    1998-07-01 ~ 2007-08-08
    IIF 11 - Secretary → ME
  • 11
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now NF000159 00021487
    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
    1933-03-11 ~ 2007-08-08
    IIF 21 - Secretary → ME
  • 12
    AVIVA PLC
    - now 02468686 04101873
    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
    1998-06-02 ~ 2007-08-08
    IIF 12 - Secretary → ME
  • 13
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED
    - 2002-07-01 03360653
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-08-17 ~ 2007-08-03
    IIF 35 - Director → ME
  • 14
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED
    - 2002-12-03 01438185
    CGU STAFF PENSION TRUSTEE LIMITED
    - 2002-01-02 01438185
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
    - 1999-12-15 01438185
    ALNERY NO. 3 LIMITED
    - 1980-12-31 01438185 01437774... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2007-09-01 ~ 2016-12-31
    IIF 46 - Director → ME
    ~ 2007-08-31
    IIF 13 - Secretary → ME
  • 15
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED
    - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED
    - 1998-09-23 03491273
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 64 offsprings)
    Officer
    1998-06-17 ~ 2007-08-03
    IIF 41 - Director → ME
    1998-06-17 ~ 2007-08-03
    IIF 18 - Secretary → ME
  • 16
    BRISTOL PROPERTY MANAGEMENT LIMITED - now
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - 1999-10-07 00938789
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (22 parents, 15 offsprings)
    Officer
    1997-09-07 ~ 1998-09-18
    IIF 3 - Director → ME
  • 17
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 39 - Director → ME
  • 18
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-07-01 ~ 1998-09-17
    IIF 1 - Director → ME
  • 19
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-07-01 ~ 1998-09-30
    IIF 42 - Director → ME
  • 20
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-09-30 ~ 2003-12-04
    IIF 30 - Director → ME
  • 21
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    LEGIBUS 1408 LIMITED
    - 1989-09-13 02387660 02467423... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-02-01
    IIF 4 - Secretary → ME
  • 22
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2003-12-04
    IIF 38 - Director → ME
    ~ 1998-09-30
    IIF 9 - Secretary → ME
  • 23
    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
    1998-06-24 ~ 2007-08-08
    IIF 48 - Director → ME
    1990-06-01 ~ 2007-08-08
    IIF 8 - Secretary → ME
  • 24
    HAND IN HAND INSURANCE SERVICES LIMITED - now
    COMMERCIAL UNION (NO.29) LIMITED
    - 1998-11-09 03160418 02180191... (more)
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ 1998-09-30
    IIF 28 - Director → ME
  • 25
    LENDING SOLUTIONS LIMITED - now
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
    - 2003-11-24 01993755
    INTERCEDE 354 LIMITED
    - 1986-07-07 01993755 02444091... (more)
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (27 parents)
    Officer
    ~ 1998-09-30
    IIF 20 - Secretary → ME
  • 26
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (124 parents, 2 offsprings)
    Officer
    2001-05-31 ~ 2007-08-01
    IIF 27 - Director → ME
  • 27
    MUSIC FOR YOUTH
    - now 01611491
    MUSIC FOR YOUTH LIMITED - 1982-06-03
    Cbso Centre, Berkley Street, Birmingham, England
    Active Corporate (62 parents)
    Officer
    1998-08-03 ~ 2000-06-13
    IIF 44 - Director → ME
  • 28
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2005-07-29 ~ 2006-05-09
    IIF 22 - Secretary → ME
  • 29
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    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
    Dissolved Corporate (71 parents)
    Officer
    2008-10-10 ~ 2017-12-31
    IIF 45 - Director → ME
  • 30
    THE INSURANCE CHARITIES
    - now 00074461
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    72 Cannon Street Cannon Street, London, England
    Active Corporate (106 parents)
    Officer
    2008-09-17 ~ 2011-03-31
    IIF 47 - Director → ME
  • 31
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-07-01 ~ 1998-11-30
    IIF 23 - Director → ME
  • 32
    ULSTER MARINE INSURANCE COMPANY LIMITED (THE)
    FC006274
    Wilfred Alan Jones And Others, 79 Kings Firs, Grayshott, Hindhead Sussex, Northern Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    1987-11-30 ~ now
    IIF 7 - Secretary → ME
  • 33
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (33 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 29 - Director → ME
    1994-03-19 ~ 1994-12-30
    IIF 6 - Secretary → ME
  • 34
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED
    - 1999-10-01 SC008140 SA000566
    THE NEW ZEALAND INSURANCE PLC
    - 1992-01-01 SC008140
    Pitheavlis, Perth
    Dissolved Corporate (33 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 31 - Director → ME
    ~ 1997-02-01
    IIF 5 - Secretary → ME
  • 35
    UNDERSHAFT (NO.4) LIMITED
    - now 03290130 01927951... (more)
    NORWICH UNION LIMITED
    - 2007-06-27 03290130 03125556... (more)
    NORWICH UNION PLC
    - 2005-11-29 03290130 03125556... (more)
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (29 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 36
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 1998-11-30
    IIF 43 - Director → ME
  • 37
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 40 - Director → ME
  • 38
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    ~ 1998-11-30
    IIF 14 - Secretary → ME
  • 39
    YOUR-MOVE.CO.UK LIMITED - now
    GA PROPERTY SERVICES LIMITED
    - 1999-11-29 01864469
    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 (42 parents, 20 offsprings)
    Officer
    1995-12-01 ~ 1998-07-23
    IIF 2 - Director → ME

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