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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 49
  • 1
    Carr, Ann
    Financial Controller
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Pain, David Edward
    Director Customer Services born in July 1946
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2004-05-28
    OF - Director → CIF 0
    Pain, David Edward
    Assistant General Ma
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1997-04-01
    OF - Secretary → CIF 0
    Pain, David Edward
    Assistant General Manager
    Individual (2 offsprings)
    2000-11-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Shanks, Geoffrey David Lorimer
    Chartered Accountant born in March 1954
    Individual (12 offsprings)
    Officer
    2009-12-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Harrison, Brian
    Financial Services born in August 1958
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Logan, Gregor Robert
    Assistant General Manager born in October 1954
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Gordon Lennox, Nicholas Charles, Lord
    Retired Diplomat born in January 1931
    Individual (14 offsprings)
    Officer
    (before 1992-04-30) ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2011-01-10 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    Evans, Christopher David Maund
    Ceo born in December 1956
    Individual (15 offsprings)
    Officer
    2007-08-13 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Healy, Gerard Patrick Noel
    Chief Executive born in December 1952
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Roberts, James Mcmeehan
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    2011-11-07 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Cave, Martin Geoffrey
    Assistant General Manager born in December 1944
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 12
    Middleton, David Raymond
    Director Of Finance And Actuarial born in January 1963
    Individual (15 offsprings)
    Officer
    2008-07-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Reeves, Christopher Reginald
    Banker born in January 1936
    Individual (19 offsprings)
    Officer
    1999-09-24 ~ 2007-11-19
    OF - Director → CIF 0
  • 14
    Proby, William Henry, Sir
    Farmer born in June 1949
    Individual (29 offsprings)
    Officer
    2006-07-28 ~ 2013-11-30
    OF - Director → CIF 0
  • 15
    Walker, Michael John
    Company Director born in October 1952
    Individual (29 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Whitehead, Simon Gregory Michael
    Chief Financial Officer born in January 1963
    Individual (31 offsprings)
    Officer
    2011-10-26 ~ 2013-11-30
    OF - Director → CIF 0
  • 17
    Mcausland, Graeme Stewart
    Actuary born in September 1965
    Individual (13 offsprings)
    Officer
    2014-06-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    Maydon, Peter John
    Company Director born in March 1942
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 19
    Sharland, Susan Margaret
    Chief Executive Of Trl Ltd born in August 1961
    Individual (18 offsprings)
    Officer
    2003-07-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Galbraith, James
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Galbraith, James
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 21
    Walker, Neil
    Chief Operations Officer And D born in September 1947
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2004-10-07
    OF - Director → CIF 0
  • 22
    Oswald, John Julian Robertson, Admiral Of The Fleet Sir
    Director Consultant born in August 1933
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 23
    Dickson, Philippa Margaret
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2012-01-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 24
    Telford Beasley, John
    Company Director born in March 1929
    Individual (7 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-05-22
    OF - Director → CIF 0
  • 25
    Headey, Peter Gordon
    Director & General Manager born in October 1941
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-10-31
    OF - Director → CIF 0
  • 26
    Pitman, Giles William
    Company Director born in September 1938
    Individual (9 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-05-22
    OF - Director → CIF 0
  • 27
    Nuttall, Stephen Rowland
    Actuary born in June 1956
    Individual (3 offsprings)
    Officer
    2006-11-24 ~ 2007-05-25
    OF - Director → CIF 0
  • 28
    Siddons, Moira Katharine
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2011-06-29
    OF - Director → CIF 0
  • 29
    Pringle, Martin
    Individual (22 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 30
    Fazzini-jones, Robert Craig
    Chief Operating Officer born in March 1975
    Individual (13 offsprings)
    Officer
    2008-07-23 ~ 2013-11-30
    OF - Director → CIF 0
  • 31
    Coote, Christopher Charles Anthony
    Director & Appointed Actuary born in October 1952
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 32
    Woodward, John Charles
    Pension Trustee born in October 1935
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 33
    Cox Johnson, Richard Mark
    Merchant Banker born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Gard, Frank Edward
    Actuary born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-03-14
    OF - Director → CIF 0
  • 35
    Gulland, David Walter
    Chief Executive Officer born in May 1962
    Individual (10 offsprings)
    Officer
    2011-10-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 36
    Sutton, John
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-06-07
    OF - Secretary → CIF 0
  • 37
    Sherry, Nigel Anthony
    Chief Operating Officer born in October 1957
    Individual (10 offsprings)
    Officer
    2005-03-04 ~ 2008-05-05
    OF - Director → CIF 0
  • 38
    Elston, David Aiken
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 39
    Melluish, Christopher Brunton
    Merchant Banking born in June 1936
    Individual (15 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-05-22
    OF - Director → CIF 0
  • 40
    Futter, Alan James
    Accountant
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 41
    Hudson, Isabel Frances
    Financial Services born in December 1959
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 42
    Arnold, Michael
    Consulting Actuary born in September 1947
    Individual (17 offsprings)
    Officer
    2004-05-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 43
    Mcbain, Fiona Catherine
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Jones, Keith
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2007-04-29
    OF - Director → CIF 0
  • 45
    Burns, Angela
    Head Of Asset Management born in April 1963
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2011-05-22
    OF - Director → CIF 0
  • 46
    Charman, Sara
    Customer Services born in February 1967
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2012-01-16
    OF - Director → CIF 0
  • 47
    Hardy, David William, Sir
    Chairman/Company Director born in July 1930
    Individual (24 offsprings)
    Officer
    (before 1992-04-30) ~ 1999-12-31
    OF - Director → CIF 0
  • 48
    Edmans, Laurence Michael
    Consultant born in February 1948
    Individual (22 offsprings)
    Officer
    2008-03-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 49
    Bateman, Michael Robert Stirling
    Assistant General Manager born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-07-25
    OF - Director → CIF 0
parent relation
Company in focus

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

Period: 1862-10-25 ~ 2018-07-10
Company number: 00000006
Registered name
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY - Dissolved
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
    Info
    Registered number 00000006
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1862-10-25 and dissolved on 2018-07-10 (155 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CASTLE SECRETARIES LIMITED
    S
    Registered number 000006
    Po Box 777, Europort 932, Gibraltar, Gibraltar, FOREIGN
    CIF 1
  • CASTLE SECRETARIES LIMITED
    S
    Registered number 46114
    932, Suite 932 Europort, Gibralta, Gibralta, Spain
    SPAIN
    CIF 2
  • CASTLE SECRETARIES LIMITED
    S
    Registered number 46114
    Po Box 777, Suite 932, Europort, Gibraltar
    PO BOX 777, SUITE 932 EUROPORT, GIBRALTAR
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OCTOPUS RENTALS LIMITED
    04449466
    The Belfry, Cross Road, Ascot, England
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ 2015-11-16
    CIF 2 - Secretary → ME
  • 2
    PIUMA LIMITED
    03387702
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-07-19 ~ 2024-06-05
    CIF 1 - Secretary → ME
  • 3
    TOP BUSINESS LIMITED
    05258897
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 3 - Secretary → ME

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