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 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 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25
  • Whitaker, Richard Andrew
    British company secretary born in July 1952

    Registered addresses and corresponding companies
  • 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 42

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

      IIF 43
  • Whitaker, Richard Andrew

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    Wilfred Alan Jones And Others, 79 Kings Firs, Grayshott, Hindhead Sussex, Northern Ireland
    Corporate (4 parents)
    Officer
    1987-11-30 ~ now
    IIF 32 - secretary → ME
  • 2
    NORWICH UNION LIMITED - 2007-06-27
    NORWICH UNION PLC - 2005-11-29
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 40 - secretary → ME
Ceased 36
  • 1
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-20 ~ 2007-08-03
    IIF 10 - director → ME
    1998-07-01 ~ 1998-11-30
    IIF 14 - 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
    Corporate (10 parents, 403 offsprings)
    Officer
    1998-07-01 ~ 2007-08-03
    IIF 9 - director → ME
    1998-07-01 ~ 2007-08-03
    IIF 41 - secretary → ME
  • 3
    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
    Corporate (6 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 1 - director → ME
    1994-03-19 ~ 1994-12-30
    IIF 42 - secretary → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2001-06-06 ~ 2007-08-03
    IIF 13 - 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 3 - director → ME
  • 6
    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
    1939-11-30 ~ 2007-08-08
    IIF 44 - secretary → ME
  • 7
    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
    1990-06-01 ~ 2007-08-08
    IIF 35 - secretary → ME
  • 8
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    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
    Corporate (3 parents)
    Officer
    1998-07-01 ~ 1998-09-30
    IIF 11 - director → ME
  • 9
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 2 - director → ME
  • 10
    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
    1998-07-01 ~ 2007-08-08
    IIF 36 - secretary → ME
  • 11
    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
    1933-03-11 ~ 2007-08-08
    IIF 46 - secretary → ME
  • 12
    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
    1998-06-02 ~ 2007-08-08
    IIF 37 - 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 12 - 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
    Corporate (15 parents)
    Officer
    2007-09-01 ~ 2016-12-31
    IIF 23 - director → ME
    ~ 2007-08-31
    IIF 38 - 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
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-06-17 ~ 2007-08-03
    IIF 18 - director → ME
    1998-06-17 ~ 2007-08-03
    IIF 43 - secretary → ME
  • 16
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    1997-09-07 ~ 1998-09-18
    IIF 28 - director → ME
  • 17
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 16 - director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 1998-09-17
    IIF 26 - 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 19 - 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 7 - director → ME
  • 21
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-02-01
    IIF 29 - secretary → ME
  • 22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-12-04
    IIF 15 - director → ME
    ~ 1998-09-30
    IIF 34 - secretary → ME
  • 23
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Corporate (5 parents)
    Officer
    1998-06-24 ~ 2007-08-08
    IIF 25 - director → ME
    1990-06-01 ~ 2007-08-08
    IIF 33 - 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 5 - director → ME
  • 25
    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
    INTERCEDE 354 LIMITED - 1986-07-07
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Officer
    ~ 1998-09-30
    IIF 45 - 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 4 - director → ME
  • 27
    MUSIC FOR YOUTH LIMITED - 1982-06-03
    Cbso Centre, Berkley Street, Birmingham, England
    Corporate (9 parents)
    Officer
    1998-08-03 ~ 2000-06-13
    IIF 21 - director → ME
  • 28
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2005-07-29 ~ 2006-05-09
    IIF 47 - secretary → ME
  • 29
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2008-10-10 ~ 2017-12-31
    IIF 22 - director → ME
  • 30
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    3rd Floor 2 St. Andrew's Hill, London, England
    Corporate (14 parents)
    Officer
    2008-09-17 ~ 2011-03-31
    IIF 24 - director → ME
  • 31
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 6 - director → ME
    1994-03-19 ~ 1994-12-30
    IIF 31 - secretary → ME
  • 32
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 1998-11-30
    IIF 8 - director → ME
    ~ 1997-02-01
    IIF 30 - secretary → ME
  • 33
    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 20 - director → ME
  • 34
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 1999-12-07
    IIF 17 - director → ME
  • 35
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-11-30
    IIF 39 - secretary → ME
  • 36
    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
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne
    Corporate (3 parents, 16 offsprings)
    Officer
    1995-12-01 ~ 1998-07-23
    IIF 27 - director → ME

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