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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 97
  • 1
    Kersley, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2008-01-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 3
    Howe, Bruce Anthony
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2009-12-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Dos Santos Simoes, Antonio Pedro
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Orgill, Richard Michael James
    Born in October 1938
    Individual (12 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Tremble, Philip John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2011-03-23 ~ 2012-08-09
    OF - Director → CIF 0
  • 7
    Cook, Brendan Alistair
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2011-09-28 ~ 2014-02-20
    OF - Director → CIF 0
  • 8
    Docherty, Helen
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 9
    Goodale, Mark
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Hopkins, Nicola Carol, Mrs.
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 11
    Hinshelwood, Nigel Grant
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2011-09-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 12
    Mcnalty, Mary Josephine Margaret
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 13
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2014-10-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 14
    Alberti, Kerry Barton
    Born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1993-03-04) ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    Ronson, Jackie
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Dennis Jack
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2009-03-12 ~ 2010-01-28
    OF - Director → CIF 0
  • 17
    Donohoe, Simon Andrew
    Born in October 1941
    Individual (8 offsprings)
    Officer
    (before 1993-03-04) ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Moss, Nathan Victor
    Born in November 1955
    Individual (19 offsprings)
    Officer
    (before 1993-03-04) ~ 2002-06-12
    OF - Director → CIF 0
  • 19
    Chamberlain, Alistair John
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    (before 1993-03-04) ~ 2001-06-30
    OF - Secretary → CIF 0
  • 21
    Pearson, Jeffrey Edward
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1993-03-04) ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Mackay, David Johnstone
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2005-01-26
    OF - Director → CIF 0
  • 23
    Davies, James William Russell
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2009-05-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 24
    Coombes, Stephen Mark
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2008-12-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Garland, Denise
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2024-02-19 ~ 2026-01-30
    OF - Director → CIF 0
  • 26
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2002-09-06 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 27
    Davies, Neil Richard
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Hagh, Carol
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 29
    Mills, David John
    Born in February 1944
    Individual (123 offsprings)
    Officer
    1993-10-15 ~ 2002-02-07
    OF - Director → CIF 0
  • 30
    Siddiqui, Syeeda
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 31
    Whitson, Keith Roderick, Sir
    Born in March 1943
    Individual (15 offsprings)
    Officer
    1993-07-28 ~ 1996-03-01
    OF - Director → CIF 0
  • 32
    Martin, Ian St John
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2006-11-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 33
    Hope, Anthony Philip
    Born in February 1947
    Individual (18 offsprings)
    Officer
    (before 1993-03-04) ~ 2006-03-10
    OF - Director → CIF 0
    2006-03-10 ~ 2006-11-01
    OF - Director → CIF 0
  • 34
    Richards, Alan Christopher Hugh
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 35
    Reynolds, David Ian Wishart
    Born in September 1943
    Individual (17 offsprings)
    Officer
    (before 1993-03-04) ~ 1995-08-31
    OF - Director → CIF 0
    2003-08-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 36
    Colton, Craig Anthony
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2004-10-29 ~ 2007-07-03
    OF - Director → CIF 0
  • 37
    Hawes, Michael James Lifford Macnaughtan
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2003-12-02 ~ 2006-12-11
    OF - Director → CIF 0
  • 38
    Garner, Johnson Daniel
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2009-12-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 39
    Watson, Andrew Stuart
    Born in December 1962
    Individual (51 offsprings)
    Officer
    2009-02-11 ~ 2009-11-03
    OF - Director → CIF 0
  • 40
    Hussein, Mark Erden
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    2005-03-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 41
    Danby, Katie Louise
    Born in September 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 42
    Rhodes, Philip
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1993-03-04) ~ 1995-08-31
    OF - Director → CIF 0
  • 43
    Mcdonagh, Francesca Jane
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2014-03-12 ~ 2017-07-01
    OF - Director → CIF 0
  • 44
    Farrand, Richard Frederick
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 45
    Trout, Nigel Robert
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2005-08-26
    OF - Director → CIF 0
  • 46
    Wainwright, Simon
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2011-03-15 ~ 2011-11-11
    OF - Director → CIF 0
  • 47
    Wanderley, Carlos Eduardo Cavalcanti
    Born in December 1965
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 48
    Merry, John Peter Hamilton
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2005-08-26 ~ 2006-08-08
    OF - Director → CIF 0
  • 49
    Clow, Douglas Angus
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 50
    Pearce, Tracy Amanda, Ms.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2021-01-07
    OF - Director → CIF 0
  • 51
    Schnor, Christen
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 52
    Adeyeye, Adebayo Olaoluwa, Mr.
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 53
    Moore, Jonathan David
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2007-10-26 ~ 2010-02-12
    OF - Director → CIF 0
  • 54
    Startup, Colin Peter
    Born in October 1959
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 55
    Ashford, Anthony Joseph
    Born in August 1949
    Individual (15 offsprings)
    Officer
    (before 1993-03-04) ~ 2004-11-18
    OF - Director → CIF 0
  • 56
    Walker, John Terence
    Born in July 1951
    Individual (15 offsprings)
    Officer
    (before 1993-03-04) ~ 2002-06-11
    OF - Director → CIF 0
  • 57
    Hews, Mark Christopher John
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2007-08-03 ~ 2009-02-12
    OF - Director → CIF 0
  • 58
    Bolton, Michael John
    Born in July 1950
    Individual (16 offsprings)
    Officer
    2011-09-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 59
    Seward, Paul Kenneth
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2013-01-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 60
    Cooke, Nigel John
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2014-06-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 61
    Heape, Roy George
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1993-03-04) ~ 1997-03-31
    OF - Director → CIF 0
  • 62
    Kiyani, Ishrat Maqsood
    Born in December 1959
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 63
    Lang, Robert Andrew
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2006-07-31 ~ 2008-11-24
    OF - Director → CIF 0
    2008-11-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 64
    Robertson, Brian
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2010-12-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 65
    Buckley, Dean Robert
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2002-02-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 66
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-05-27 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 67
    Smithson, Keith Victor
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2001-11-29 ~ 2003-12-02
    OF - Director → CIF 0
  • 68
    Armson, Vivien
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 69
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (43 offsprings)
    Officer
    (before 1993-03-04) ~ 1995-08-31
    OF - Director → CIF 0
  • 70
    Millard, Andrew Barry
    Born in October 1955
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 71
    Lonie, Alastair
    Individual (10 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Secretary → CIF 0
  • 72
    Graham, Robert
    Born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1993-03-04) ~ 1995-08-31
    OF - Director → CIF 0
  • 73
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2009-09-25 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 74
    Blackmore, Philip John
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2007-03-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 75
    Troop, Steven Geoffrey
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Director → CIF 0
    2005-12-14 ~ 2006-03-10
    OF - Director → CIF 0
    2006-03-10 ~ 2007-06-21
    OF - Director → CIF 0
  • 76
    Hackett, John Bannister
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2013-04-11 ~ 2015-06-02
    OF - Director → CIF 0
  • 77
    Cronin, Margot
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2016-02-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 78
    Hesketh, Mark
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 79
    Brown, Simeon Thomas, Mr.
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 80
    Harvey, Sarah
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 81
    Duke, Rodney Jympson
    Born in May 1950
    Individual (13 offsprings)
    Officer
    2002-02-08 ~ 2004-05-24
    OF - Director → CIF 0
  • 82
    Fletcher, Bruce Alan
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 83
    Williams, Rhys
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 84
    Thurston, Paul Anthony
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 85
    Karlcut, Harpal Singh
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 86
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 87
    Goldberg, Bernard David
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2005-11-30
    OF - Director → CIF 0
    2006-02-22 ~ 2008-07-24
    OF - Director → CIF 0
  • 88
    Harvey, Peter James
    Individual (36 offsprings)
    Officer
    2005-02-21 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 89
    Beynon, David John
    Born in June 1950
    Individual (11 offsprings)
    Officer
    (before 1993-03-04) ~ 1993-09-23
    OF - Director → CIF 0
  • 90
    Williams, Jesujuwonlo, Ms.
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 91
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2008-09-02 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 92
    Mahoney, Anthony Michael
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2007-09-21
    OF - Director → CIF 0
  • 93
    Quinn, Noel Paul
    Born in January 1962
    Individual (67 offsprings)
    Officer
    2010-02-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 94
    Mcmanus, Eithne Siobhan
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 95
    Aardweg, Andrew Douglas Van Den
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 96
    CHESNARA PLC
    - now 04947166
    PINCO 2042 PLC - 2003-12-22
    2nd Floor, 33-34 Winckley Square, Preston, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 97
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ 2026-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHESNARA LIFE (UK) LIMITED

Period: 2026-02-02 ~ now
Company number: 00088695
Registered names
CHESNARA LIFE (UK) LIMITED - now
Standard Industrial Classification
65110 - Life Insurance

  • CHESNARA LIFE (UK) LIMITED
    Info
    HSBC LIFE (UK) LIMITED - 2026-02-02
    MIDLAND LIFE LIMITED - 2026-02-02
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 2026-02-02
    Registered number 00088695
    2nd Floor 33-34 Winckley Square, Preston, Lancashire PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1906-05-08 (119 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.