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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
    Mackle, Feilim
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Finkelstein, Daniel William, Lord
    Journalist born in August 1962
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2019-12-31
    OF - Director → CIF 0
    2020-01-29 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Bellringer, Charles Albert John
    Chief Finance & Investment Off born in September 1954
    Individual (61 offsprings)
    Officer
    2002-05-14 ~ 2002-11-25
    OF - Director → CIF 0
  • 4
    Gibson, Ian Andrew
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    2013-08-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Thompson, Andrew Paul
    Born in June 1962
    Individual (53 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Sinkinson, Martin Wayne
    Actuary born in May 1967
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Bowley, Roger Quintin
    General Manager born in September 1939
    Individual (8 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Bowley, Roger Quintin
    Individual (8 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 8
    Pickard, Michael John
    Director born in July 1939
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Thomson, Charles Grant
    Chief Executive born in September 1948
    Individual (21 offsprings)
    Officer
    2001-03-05 ~ 2009-08-26
    OF - Director → CIF 0
  • 10
    Fleet, Jean Florence
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Creedon, Seamus
    Company Director born in February 1952
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 12
    Nurse, Jeremy Michael
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Jonathan Francis
    Director born in August 1935
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 14
    Threadgold, Andrew Richard
    Director born in February 1944
    Individual (16 offsprings)
    Officer
    2001-04-23 ~ 2009-05-11
    OF - Director → CIF 0
  • 15
    Price, David William James, Exors Of
    Chairman Foreign And Colonial born in June 1947
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 16
    Nicholson, Keith
    Director born in October 1949
    Individual (19 offsprings)
    Officer
    2009-08-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Bullen, Ronald
    Retired General Manager born in September 1939
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Headdon, Christopher Paul
    Actuary born in September 1956
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 19
    Davis, Peter Anthony
    Accountant born in October 1941
    Individual (10 offsprings)
    Officer
    1995-07-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 20
    Shone, Stephen
    Company Director born in February 1957
    Individual (65 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Adams, David Harry
    Director born in May 1939
    Individual (17 offsprings)
    Officer
    2001-04-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Shedden, Alfred Charles
    Independent Director born in June 1944
    Individual (21 offsprings)
    Officer
    2002-05-09 ~ 2009-05-11
    OF - Director → CIF 0
  • 23
    Nash, Alan
    Managing Director And Actuary born in June 1948
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 2000-12-07
    OF - Director → CIF 0
  • 24
    Griffin, William Thomas Jackson
    Investment Director born in May 1928
    Individual (11 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 25
    Baker, David Michael
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 26
    Otton, Philip Howard, Sir
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Wiscarson, Christopher Michael
    Chief Executive born in March 1951
    Individual (24 offsprings)
    Officer
    2009-09-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 28
    Martin, Peter Ernest
    Solicitor born in May 1934
    Individual (16 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 29
    Reynolds, David Ian Wishart
    Actuary born in September 1943
    Individual (17 offsprings)
    Officer
    2006-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Page, Jennifer Anne
    Director born in November 1944
    Individual (14 offsprings)
    Officer
    1994-04-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 31
    Wates, Christopher Stephen, Sir
    Chairman born in December 1939
    Individual (64 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 32
    Thomas, David George
    General Manager born in July 1944
    Individual (15 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 33
    Wilmot, Peter Wilfred
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 34
    Merrick, Michael John
    Born in January 1960
    Individual (97 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Tritton, Alan George
    Banker born in October 1931
    Individual (6 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Abell, Timothy George
    Merchant Banker born in April 1930
    Individual (11 offsprings)
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 37
    Kubitscheck, Wai-choo
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2022-01-26 ~ 2022-10-07
    OF - Director → CIF 0
  • 38
    Stoker, Andrew Mark
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Sherry, Nigel Anthony
    Company Director born in October 1957
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 40
    Maidens, Ian Graham
    Born in July 1964
    Individual (70 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Sherlock, Edward Barry Orton
    Director born in February 1932
    Individual (8 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 42
    Ranson, Roy Henry
    Managing Director And Actuary born in March 1930
    Individual (14 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 43
    Avis, Penelope Jane
    Company Director born in April 1968
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2009-08-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Wilson, David William
    Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 46
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 47
    Kinnis, Shaun Munro
    General Manager born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 48
    Wood, Jean
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 49
    Brinn, Nigel James
    Director born in July 1945
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2004-08-01
    OF - Director → CIF 0
  • 50
    Earls, Mark Anthony
    Chief Operating Officer born in April 1957
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2013-02-14
    OF - Director → CIF 0
  • 51
    Smith, Peter Alan
    Director born in August 1946
    Individual (22 offsprings)
    Officer
    2001-04-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 52
    Finch, Duncan Alistair, Mr
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Kean, Susan Patricia
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 54
    Small, Simon Antony
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 55
    Sedgwick, Ian Peter
    Chairman Schoders Plc born in October 1935
    Individual (24 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 56
    Brimecome, Ian
    Investment Banker born in April 1953
    Individual (18 offsprings)
    Officer
    2007-01-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 57
    Deeks, Jeremy Spencer
    Company Director born in May 1970
    Individual (25 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 58
    Utting, Christopher Mark
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 59
    Smith, Roland, Professor Sir
    Company Director/Consultant born in October 1928
    Individual (14 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 60
    Kerry, Robert
    Actuary born in June 1962
    Individual (19 offsprings)
    Officer
    2024-01-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 61
    Dawson, Jonathan Donald Sherlock
    Merchant Banker born in February 1952
    Individual (21 offsprings)
    Officer
    2000-01-01 ~ 2001-04-09
    OF - Director → CIF 0
  • 62
    Bateman, Timothy John
    Actuary born in December 1958
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2011-12-01
    OF - Director → CIF 0
  • 63
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (44 offsprings)
    Officer
    2001-02-26 ~ 2009-08-31
    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 7 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.