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

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    Info
    Registered number 00037038
    icon of addressThe Equitable Life Assurance Society, Walton Street, Aylesbury HP21 7QW
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1892-08-18 (133 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • THE EQUITABLE LIFE ASSURANCE SOCIETY
    S
    Registered number 00037038
    icon of addressWalton Street, Aylesbury, England, HP21 7QW
    Private Unlimited Company Without Share Capital in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DWSCO 2410 LIMITED - 2003-07-28
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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