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

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
    Info
    Registered number 00000006
    icon of addressCms 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 company status is Dissolved.
    CIF 0
  • CASTLE SECRETARIES LIMITED
    S
    Registered number 000006
    icon of addressPo Box 777, Europort 932, Gibraltar, Gibraltar, FOREIGN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,045 GBP2024-06-30
    Officer
    icon of calendar 1999-07-19 ~ 2024-06-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.