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
Ward, Peter Geoffrey
- British born in May 1942
Ward, Peter Geoffrey
Resident in Uk
Registered addresses and corresponding companiesThe Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
IIF 1
- British director born in May 1942
Ward, Peter Geoffrey
Resident in Uk
Registered addresses and corresponding companies - British born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- British chairman born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
30, St. Mary Axe, London, EC3A 8EP
IIF 9
- British director born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- British insurance company executive born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
St Helens, 1 Undershaft, London, EC3P 3DQ
IIF 16
- English born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- English company director born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- English executive dir commercial union born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
IIF 25
- English executive director born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- English executive director commercial born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- English insurance company offical born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
14 Suffield Close, South Croydon, CR2 8SZ
IIF 35
- English insurance executive born in May 1942Registered addresses and corresponding companies
Ward, Peter Geoffrey
- British born in May 1942
Ward, Peter Geoffrey
Resident in England
Registered addresses and corresponding companiesUnit 6, Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England
IIF 39
- British retired born in May 1942
Ward, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies - British publisher born in May 1935Registered addresses and corresponding companies
Warland, Peter Geoffrey
Related profiles found in government register
Offspring entities and appointments
43
- 1AVIVA 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 (13 parents)Officer1994-11-14 ~ 2000-06-15IIF 24 - Director → ME - 2AVIVA INSURANCE LIMITED - nowCGU INSURANCE PLC - 2004-11-12
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)Officer1998-09-18 ~ 2000-06-15IIF 35 - Director → ME - 3AVIVA INSURANCE LIMITED - now
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01 SC002116Pitheavlis, PerthActive Corporate (81 parents, 16 offsprings)Officer1998-09-18 ~ 2000-06-15IIF 23 - Director → ME - 4AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01 0002148780 Fenchurch Street, London, United KingdomActive Corporate (59 parents)Officer1994-01-01 ~ 2000-06-15IIF 34 - Director → ME - 5AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC
- 2004-11-12 NF000159Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastConverted / Closed Corporate (19 parents)Officer1994-01-01 ~ 2000-06-15IIF 32 - Director → ME - 6AVIVA PLC - now
CGNU PLC
- 2002-07-01 02468686COMMERCIAL UNION PLC
- 1998-06-02 0246868680 Fenchurch Street, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer1994-01-01 ~ 2000-05-30IIF 30 - Director → ME - 74th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (45 parents)Officer1993-07-01 ~ 1997-12-31IIF 38 - Director → ME
- 8BUREAU VERITAS UK LIMITED - nowBUREAU VERITAS INSPECTION LIMITED - 2008-07-01BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
PLANT SAFETY LIMITED
- 2004-05-13 01758622Fort Dunlop Suite 206, Fort Parkway, Birmingham, EnglandActive Corporate (60 parents, 1 offspring)Officer(before 1991-05-04) ~ 1993-12-31IIF 18 - Director → ME - 9CGU TRUST MANAGERS LIMITED - nowCommercial Union Assurance Comp Plc, 1/3 Donegall Square South, BelfastConverted / Closed Corporate (16 parents)Officer1988-07-06 ~ 1993-12-31IIF 19 - Director → ME
- 10CHESNARA LIFE (UK) LIMITED - nowHSBC LIFE (UK) LIMITED - 2026-02-02
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED
- 1988-03-01 000886952nd Floor 33-34 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (97 parents)Officer(before 1993-03-04) ~ 1995-08-31IIF 17 - Director → ME - 1180 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer(before 1991-03-22) ~ 1998-02-27IIF 33 - Director → ME
- 12Endeavour Centre, Earl Marshal Road, SheffieldActive Corporate (59 parents)Officer1995-09-05 ~ 2004-09-25IIF 21 - Director → ME
- 13Endeavour Centre, Earl Marshal Road, SheffieldDissolved Corporate (14 parents)Officer2000-01-13 ~ 2004-09-25IIF 22 - Director → ME
- 14
YELLOW NEWCO LIMITED
- 2010-02-15 07064319The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (26 parents, 1 offspring)Officer2010-01-21 ~ 2017-05-17IIF 2 - Director → ME - 15
ESURE GROUP HOLDINGS LIMITED
- 2013-02-26 07064312ESURE GROUP LIMITED
- 2013-02-26 07064312YELLOW BUYER LIMITED
- 2010-02-15 07064312The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (52 parents, 1 offspring)Officer2010-02-11 ~ 2017-05-17IIF 1 - Director → ME - 16ESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer2001-03-01 ~ 2017-05-17IIF 3 - Director → ME
- 17ESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (53 parents, 2 offsprings)Officer2001-01-01 ~ 2017-05-17IIF 6 - Director → ME
- 18
EULER HERMES UK PLC
NF00413921 Linenhall Street, BelfastActive Corporate (7 parents)Officer2006-10-17 ~ nowIIF 9 - Director → ME - 19GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07 SC119505FORWARD LINK PLC - 1990-02-22Pitheavlis, PerthActive Corporate (70 parents, 1 offspring)Officer1998-06-14 ~ 2000-06-15IIF 26 - Director → ME - 20GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - nowBAIG UNDERWRITING AGENCY LIMITED - 1990-10-18HACKREMCO (NO.595) LIMITED - 1990-08-01Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (63 parents, 7 offsprings)Officer1993-07-01 ~ 2000-06-09IIF 36 - Director → ME
- 21HALIFAX CHS COMPANY 1 LIMITED - now
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16 04664077ALTERNATIVE HOLDINGS LIMITED
- 2003-10-09 046640771 More London Place, LondonDissolved Corporate (21 parents)Officer2003-07-29 ~ 2009-03-19IIF 5 - Director → ME - 22HALIFAX CHS COMPANY 2 LIMITED - now
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16 046640051 More London Place, LondonDissolved Corporate (21 parents)Officer2003-07-29 ~ 2009-03-19IIF 4 - Director → ME - 23HALLIWELL FORENSICS LIMITED - nowMCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31 008203131 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (36 parents, 2 offsprings)Officer1993-11-09 ~ 1997-12-31IIF 37 - Director → ME - 24THE IMPERIAL COURT (BLOCK B) MANAGEMENT COMPANY LIMITED - 2000-11-01Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, EnglandActive Corporate (19 parents)Officer2023-04-18 ~ nowIIF 39 - Director → ME
- 25INCORPORATE DESIGN LIMITED - now
GPS VISUAL COMMUNICATIONS LIMITED
- 2011-07-29 00374860G.P.S. (PRINT) LIMITED - 1996-05-30GOTHIC PRINT SALES LIMITED - 1976-12-3186-90 Paul Street, London, EnglandActive Corporate (16 parents)Officer1998-04-07 ~ 1998-11-09IIF 42 - Director → ME - 26OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30 SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-027 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (46 parents)Officer2000-08-16 ~ 2006-12-31IIF 14 - Director → ME - 27
POOL (NUCLEAR) LIMITED
- 1997-01-21 030849921 More London Place, LondonLiquidation Corporate (24 parents)Officer1996-08-31 ~ 2003-06-27IIF 20 - Director → ME - 28
POOL REINSURANCE COMPANY LIMITED
027989017 Savoy Court, London, United KingdomActive Corporate (59 parents, 2 offsprings)Officer1993-03-15 ~ 2003-06-27IIF 8 - Director → ME - 29PUZZLER MEDIA LIMITED - now185 Fleet Street, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer~ 1997-12-31IIF 43 - Director → ME
- 30RE LIFE LIMITED - nowREASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED
- 2011-01-25 03087584VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584VIRGIN DIRECT LIFE LIMITED - 2002-02-04VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-2630 Finsbury Square, LondonDissolved Corporate (53 parents)Officer2004-08-25 ~ 2006-02-08IIF 10 - Director → ME - 31REASSURE LIMITED - nowWindsor House, Telford Centre, Telford ShropshireActive Corporate (76 parents, 10 offsprings)Officer2004-08-24 ~ 2006-12-31IIF 11 - Director → ME
- 32REASSURE MIDCO LIMITED - nowREASSURE GROUP LIMITED - 2019-02-21ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07 02970583HACKREMCO (NO.956) LIMITED - 1994-09-27Windsor House, Telford Centre, Telford, ShropshireActive Corporate (81 parents, 14 offsprings)Officer2004-08-24 ~ 2006-12-31IIF 12 - Director → ME - 33BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (65 parents)Officer2003-10-31 ~ 2006-02-08IIF 15 - Director → ME
- 34SWISS RE GB LIMITED - now
SWISS RE GB PLC
- 2011-05-12 01867359SWISSRE GB LIMITED - 1999-05-25SWISS RE (G.B.) - 1989-06-06C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (41 parents)Officer2000-08-16 ~ 2007-05-02IIF 13 - Director → ME - 35SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01PRECIS (1533) LIMITED - 1997-09-19C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (39 parents)Officer2000-08-16 ~ 2006-12-31IIF 7 - Director → ME
- 36
TEIGNMOUTH GOLF CLUB LIMITED
02735633The Club House, Teignmouth Golf Club, Teignmouth, DevonActive Corporate (92 parents, 1 offspring)Officer2023-04-01 ~ 2025-09-05IIF 41 - Director → ME - 37
TGC TRADING LIMITED
09901570The Club House Teignmouth Golf Club, Haldon Moor, Teignmouth, Devon, United KingdomActive Corporate (14 parents)Officer2023-05-01 ~ 2025-08-28IIF 40 - Director → ME - 38THATCHAM RESEARCH - nowTHE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED
- 1996-11-12 00967763Colthrop Way, Thatcham, BerkshireActive Corporate (105 parents, 4 offsprings)Officer(before 1991-08-13) ~ 1993-09-23IIF 16 - Director → ME - 39
THE OCEAN MARINE INSURANCE COMPANY LIMITED
000272048 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (50 parents)Officer1994-01-01 ~ 1998-11-30IIF 25 - Director → ME - 40THOMAS MILLER PROFESSIONS LTD - nowTHOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17CGU RISK MANAGEMENT LIMITED - 2001-10-01
COMMERCIAL UNION RISK MANAGEMENT LIMITED
- 1998-10-01 0120697890 Fenchurch Street, LondonActive Corporate (39 parents)Officer(before 1992-03-19) ~ 1997-12-31IIF 28 - Director → ME - 41UNDERSHAFT (CGUUL) LIMITED - nowCGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01 00094405UNION ASSURANCE SOCIETY LIMITED
- 1995-02-08 00094405St Helens, 1, Undershaft, LondonDissolved Corporate (38 parents)Officer1994-01-01 ~ 1998-11-30IIF 31 - Director → ME - 42UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13 00158900St Helens 1 Undershaft, LondonDissolved Corporate (29 parents)Officer1994-01-01 ~ 1998-11-30IIF 29 - Director → ME - 43
WELSH INSURANCE CORPORATION LIMITED
0011593880 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer1994-01-01 ~ 1998-11-30IIF 27 - Director → ME
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