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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warland, Peter Geoffrey

    Related profiles found in government register
  • Warland, Peter Geoffrey
    British publisher born in May 1935

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

    Registered addresses and corresponding companies

    • icon of address 30, St. Mary Axe, London, EC3A 8EP

      IIF 3
  • 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

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ

      IIF 11
  • Ward, Peter Geoffrey
    British managing director born in May 1942

    Registered addresses and corresponding companies

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ

      IIF 12
  • Ward, Peter Geoffrey
    British director born in May 1942

    Resident in Uk

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

    Registered addresses and corresponding companies

    • icon of address 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

      IIF 19
  • 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

    • icon of address 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

      IIF 24
  • 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

    • icon of address 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

      IIF 32 IIF 33
  • Ward, Peter Geoffrey
    English general manager born in May 1942

    Registered addresses and corresponding companies

    • icon of address 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

      IIF 34 IIF 35
  • Ward, Peter Geoffrey
    English insurance company offical born in May 1942

    Registered addresses and corresponding companies

    • icon of address 14 Suffield Close, South Croydon, CR2 8SZ

      IIF 36
  • Ward, Peter Geoffrey
    English insurance executive born in May 1942

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

    Registered addresses and corresponding companies

    • icon of address 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

      IIF 40
  • Ward, Peter Geoffrey
    British retired born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England

      IIF 41

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

      IIF 42

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

      IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 21 Linenhall Street, Belfast
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 3 - Director → ME
  • 2
    THE IMPERIAL COURT (BLOCK B) MANAGEMENT COMPANY LIMITED - 2000-11-01
    icon of address Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 41 - Director → ME
  • 3
    icon of address The Club House, Teignmouth Golf Club, Teignmouth, Devon
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    678,879 GBP2025-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address The Club House Teignmouth Golf Club, Haldon Moor, Teignmouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 42 - Director → ME
Ceased 39
  • 1
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-14 ~ 2000-06-15
    IIF 23 - Director → ME
  • 2
    CGU INSURANCE PLC - 2004-11-12
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC - 2001-10-16
    icon of address J A Robinson Ac 11, 5 Donegall Square South, Belfast
    Converted / Closed Corporate
    Officer
    icon of calendar 1998-09-18 ~ 2000-06-15
    IIF 36 - Director → ME
  • 3
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of address Pitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2000-06-15
    IIF 22 - Director → ME
  • 4
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1994-01-01 ~ 2000-06-15
    IIF 33 - Director → ME
  • 5
    CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
    COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
    icon of address Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
    Converted / Closed Corporate
    Officer
    icon of calendar 1994-01-01 ~ 2000-06-15
    IIF 31 - Director → ME
  • 6
    AVIVA PLC
    - now
    COMMERCIAL UNION PLC - 1998-06-02
    CGU PLC - 2000-05-30
    CGNU PLC - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2000-05-30
    IIF 29 - Director → ME
  • 7
    icon of address 4th Floor 8 Fenchurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1997-12-31
    IIF 39 - Director → ME
  • 8
    PLANT SAFETY LIMITED - 2004-05-13
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    icon of address Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 35 - Director → ME
  • 9
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 2001-10-16
    icon of address Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 1988-07-06 ~ 1993-12-31
    IIF 19 - Director → ME
  • 10
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-02-27
    IIF 32 - Director → ME
  • 11
    icon of address Endeavour Centre, Earl Marshal Road, Sheffield
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-05 ~ 2004-09-25
    IIF 20 - Director → ME
  • 12
    icon of address Endeavour Centre, Earl Marshal Road, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,947 GBP2020-09-30
    Officer
    icon of calendar 2000-01-13 ~ 2004-09-25
    IIF 21 - Director → ME
  • 13
    YELLOW NEWCO LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2017-05-17
    IIF 13 - Director → ME
  • 14
    YELLOW BUYER LIMITED - 2010-02-15
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    ESURE GROUP LIMITED - 2013-02-26
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2017-05-17
    IIF 14 - Director → ME
  • 15
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2017-05-17
    IIF 15 - Director → ME
  • 16
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2017-05-17
    IIF 18 - Director → ME
  • 17
    FORWARD LINK PLC - 1990-02-22
    icon of address Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-06-14 ~ 2000-06-15
    IIF 25 - Director → ME
  • 18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    icon of address Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2000-06-09
    IIF 37 - Director → ME
  • 19
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2009-03-19
    IIF 17 - Director → ME
  • 20
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2009-03-19
    IIF 16 - Director → ME
  • 21
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-09 ~ 1997-12-31
    IIF 38 - Director → ME
  • 22
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 34 - Director → ME
  • 23
    GOTHIC PRINT SALES LIMITED - 1976-12-31
    G.P.S. (PRINT) LIMITED - 1996-05-30
    GPS VISUAL COMMUNICATIONS LIMITED - 2011-07-29
    icon of address 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,807 GBP2024-03-31
    Officer
    icon of calendar 1998-04-07 ~ 1998-11-09
    IIF 1 - Director → ME
  • 24
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2006-12-31
    IIF 9 - Director → ME
  • 25
    POOL (NUCLEAR) LIMITED - 1997-01-21
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-08-31 ~ 2003-06-27
    IIF 40 - Director → ME
  • 26
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 2003-06-27
    IIF 12 - Director → ME
  • 27
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
    icon of address 185 Fleet Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,431,648 GBP2023-03-31
    Officer
    icon of calendar ~ 1997-12-31
    IIF 2 - Director → ME
  • 28
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2006-02-08
    IIF 5 - Director → ME
  • 29
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2006-12-31
    IIF 6 - Director → ME
  • 30
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2006-12-31
    IIF 7 - Director → ME
  • 31
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2006-02-08
    IIF 10 - Director → ME
  • 32
    SWISS RE GB PLC - 2011-05-12
    SWISSRE GB LIMITED - 1999-05-25
    SWISS RE (G.B.) - 1989-06-06
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2007-05-02
    IIF 8 - Director → ME
  • 33
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2006-12-31
    IIF 4 - Director → ME
  • 34
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    icon of address Colthrop Way, Thatcham, Berkshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-09-23
    IIF 11 - Director → ME
  • 35
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-30
    IIF 24 - Director → ME
  • 36
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    icon of address 90 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 27 - Director → ME
  • 37
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    icon of address St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-30
    IIF 30 - Director → ME
  • 38
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of address St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-30
    IIF 28 - Director → ME
  • 39
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.