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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 64
  • 1
    Thomas, David George
    Born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-04-24
    OF - Director → CIF 0
  • 2
    Earls, Mark Anthony
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2001-03-05 ~ 2009-08-26
    OF - Director → CIF 0
  • 4
    Fleet, Jean Florence
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Finch, Duncan Alistair, Mr
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Peter Ernest
    Born in May 1934
    Individual (18 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-04-24
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan Francis
    Born in August 1935
    Individual (22 offsprings)
    Officer
    1995-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 8
    Sclater, John Richard
    Born in July 1940
    Individual (39 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Sedgwick, Ian Peter
    Born in October 1935
    Individual (24 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-04-24
    OF - Director → CIF 0
  • 10
    Baker, David Michael
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Wilmot, Peter Wilfred
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 12
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Wood, Jean
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Shedden, Alfred Charles
    Born in June 1944
    Individual (24 offsprings)
    Officer
    2002-05-09 ~ 2009-05-11
    OF - Director → CIF 0
  • 15
    Reynolds, David Ian Wishart
    Born in September 1943
    Individual (18 offsprings)
    Officer
    2006-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Ranson, Roy Henry
    Born in March 1930
    Individual (16 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Smith, Peter Alan
    Born in August 1946
    Individual (22 offsprings)
    Officer
    2001-04-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Bowley, Roger Quintin
    Born in September 1939
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-12-31
    OF - Director → CIF 0
    Bowley, Roger Quintin
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 19
    Nicholson, Keith
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2009-08-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Sinkinson, Martin Wayne
    Born in May 1967
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Brimecome, Ian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2007-01-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Kubitscheck, Wai-choo
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2022-01-26 ~ 2022-10-07
    OF - Director → CIF 0
  • 24
    Davis, Peter Anthony
    Born in October 1941
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 25
    Price, David William James, Exors Of
    Born in June 1947
    Individual (29 offsprings)
    Officer
    1996-07-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 26
    Sherlock, Edward Barry Orton
    Born in February 1932
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-18
    OF - Director → CIF 0
  • 27
    Wiscarson, Christopher Michael
    Chief Executive born in March 1951
    Individual (28 offsprings)
    Officer
    2009-09-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 28
    Otton, Philip Howard, Sir
    Born in May 1933
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Page, Jennifer Anne
    Born in November 1944
    Individual (15 offsprings)
    Officer
    1994-04-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 30
    Nash, Alan
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1993-07-28 ~ 2000-12-07
    OF - Director → CIF 0
  • 31
    Kinnis, Shaun Munro
    Born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-07-31
    OF - Director → CIF 0
  • 32
    Creedon, Seamus
    Born in February 1952
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 33
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (66 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-18
    OF - Director → CIF 0
  • 34
    Kean, Susan Patricia
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 35
    Stoker, Andrew Mark
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Utting, Christopher Mark
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Bateman, Timothy John
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2011-12-01
    OF - Director → CIF 0
  • 38
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    2002-05-14 ~ 2002-11-25
    OF - Director → CIF 0
  • 39
    Treves, Vanni Emanuele
    Born in November 1940
    Individual (48 offsprings)
    Officer
    2001-02-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 40
    Finkelstein, Daniel William, Lord
    Born in August 1962
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2019-12-31
    OF - Director → CIF 0
    Finkelstein, Daniel William, Lord
    Journalist born in August 1962
    Individual (19 offsprings)
    2020-01-29 ~ 2024-07-05
    OF - Director → CIF 0
  • 41
    Thompson, Andrew Paul
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Deeks, Jeremy Spencer
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Gibson, Ian Andrew
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2013-08-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    Griffin, William Thomas Jackson
    Born in May 1928
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-19
    OF - Director → CIF 0
  • 45
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2009-08-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Adams, David Harry
    Born in May 1939
    Individual (18 offsprings)
    Officer
    2001-04-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 47
    Avis, Penelope Jane
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 48
    Bullen, Ronald
    Born in September 1939
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 49
    Headdon, Christopher Paul
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 50
    Brinn, Nigel James
    Born in July 1945
    Individual (15 offsprings)
    Officer
    2003-01-28 ~ 2004-08-01
    OF - Director → CIF 0
  • 51
    Pickard, Michael John
    Born in July 1939
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 52
    Smith, Roland, Professor Sir
    Born in October 1928
    Individual (14 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-18
    OF - Director → CIF 0
  • 53
    Abell, Timothy George
    Born in April 1930
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-05-19
    OF - Director → CIF 0
  • 54
    Sherry, Nigel Anthony
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 55
    Dawson, Jonathan Donald Sherlock
    Born in February 1952
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2001-04-09
    OF - Director → CIF 0
  • 56
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 57
    Wilson, David William
    Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 58
    Threadgold, Andrew Richard
    Born in February 1944
    Individual (17 offsprings)
    Officer
    2001-04-23 ~ 2009-05-11
    OF - Director → CIF 0
  • 59
    Kerry, Robert
    Actuary born in June 1962
    Individual (21 offsprings)
    Officer
    2024-01-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 60
    Nurse, Jeremy Michael
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 61
    Small, Simon Antony
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 62
    Shone, Stephen
    Company Director born in February 1957
    Individual (67 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 63
    Tritton, Alan George
    Born in October 1931
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-06-30
    OF - Director → CIF 0
  • 64
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10559966... (more)
    RELIANCE LIFE LIMITED - 2019-03-04
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Building 2, Bearbrook Business Park, Walton Street, Aylesbury, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Period: 1892-08-18 ~ now
Company number: 00037038
Registered name
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) - now
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    Info
    Registered number 00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury HP21 7QW
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1892-08-18 (133 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • THE EQUITABLE LIFE ASSURANCE SOCIETY
    S
    Registered number 00037038
    Walton Street, Aylesbury, England, HP21 7QW
    Private Unlimited Company Without Share Capital in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
    - now 04805633
    DWSCO 2410 LIMITED - 2003-07-28
    1 London Wall Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.