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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 7
  • 1
    Clow, Douglas Angus
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Goodale, Mark
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Garland, Denise
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, Nicola Carol, Mrs.
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Hussein, Mark Erden
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Perks, John Trevor
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 85
  • 1
    Whitson, Keith Roderick, Sir
    Banker born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-28 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Harvey, Sarah
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 3
    Ward, Peter Geoffrey
    General Manager born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Trout, Nigel Robert
    Bank Official born in March 1960
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    Martin, Ian St John
    Actuary born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 6
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 7
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2005-11-09
    OF - Director → CIF 0
    icon of calendar 2005-12-14 ~ 2006-03-10
    OF - Director → CIF 0
    icon of calendar 2006-03-10 ~ 2007-06-21
    OF - Director → CIF 0
  • 8
    Hews, Mark Christopher John
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2009-02-12
    OF - Director → CIF 0
  • 9
    Howe, Bruce Anthony
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Wanderley, Carlos Eduardo Cavalcanti
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 12
    Armson, Vivien
    Bank Official born in January 1958
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Smithson, Keith Victor
    Head Of Finance & Planning born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2003-12-02
    OF - Director → CIF 0
  • 14
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    Aardweg, Andrew Douglas Van Den
    Non-Executive Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Dos Santos Simoes, Antonio Pedro
    Head Of Retail Banking And Wealth Management, Euro born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 17
    Bolton, Michael John
    Actuary born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Pearce, Tracy Amanda, Ms.
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2021-01-07
    OF - Director → CIF 0
  • 19
    Coombes, Stephen Mark
    Chief Financial Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Alberti, Kerry Barton
    Banker born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 21
    Davies, Neil Richard
    Director/Actuary born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Moss, Nathan Victor
    Bank Executive born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-12
    OF - Director → CIF 0
  • 23
    Orgill, Richard Michael James
    Deputy Chief Executive born in October 1938
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Richards, Alan Christopher Hugh
    Banker born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 25
    Goldberg, Bernard David
    Compliance Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-30
    OF - Director → CIF 0
    icon of calendar 2006-02-22 ~ 2008-07-24
    OF - Director → CIF 0
  • 26
    Kiyani, Ishrat Maqsood
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 27
    Farrand, Richard Frederick
    Head Of Customer Services born in February 1961
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 29
    Blackmore, Philip John
    Actuary born in June 1965
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 30
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ 2006-12-11
    OF - Director → CIF 0
  • 31
    Adeyeye, Adebayo Olaoluwa, Mr.
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 32
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2004-05-24
    OF - Director → CIF 0
  • 33
    Donohoe, Simon Andrew
    General Manager Services-Sales born in October 1941
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 35
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 36
    Seward, Paul Kenneth
    General Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    Beynon, David John
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 38
    Fletcher, Bruce Alan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 39
    Hinshelwood, Nigel Grant
    Chief Operating Officer born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 40
    Lang, Robert Andrew
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-11-24
    OF - Director → CIF 0
    icon of calendar 2008-11-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 41
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 42
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2009-11-03
    OF - Director → CIF 0
  • 43
    Thomas, Perry Ian
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 44
    Wainwright, Simon
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2011-11-11
    OF - Director → CIF 0
  • 45
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 46
    Chamberlain, Alistair John
    Non-Executive Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-16 ~ 2024-06-28
    OF - Director → CIF 0
  • 47
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 48
    Mahoney, Anthony Michael
    Bank Official born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-18 ~ 2007-09-21
    OF - Director → CIF 0
  • 49
    Mackay, David Johnstone
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2005-01-26
    OF - Director → CIF 0
  • 50
    Williams, Rhys
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 51
    Smith, Dennis Jack
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2010-01-28
    OF - Director → CIF 0
  • 52
    Startup, Colin Peter
    Actuary born in October 1959
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 53
    Moore, Jonathan David
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-02-12
    OF - Director → CIF 0
  • 54
    Karlcut, Harpal Singh
    Head Of Life And Pensions born in September 1964
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 55
    Colton, Craig Anthony
    Actuary born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2007-07-03
    OF - Director → CIF 0
  • 56
    Tremble, Philip John
    Chief Risk Officer born in March 1962
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2012-08-09
    OF - Director → CIF 0
  • 57
    Hackett, John Bannister
    Bank Official born in April 1968
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2015-06-02
    OF - Director → CIF 0
  • 58
    Walker, John Terence
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-06-11
    OF - Director → CIF 0
  • 59
    Brown, Simeon Thomas, Mr.
    Banker born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 60
    Docherty, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 61
    Garner, Johnson Daniel
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 62
    Merry, John Peter Hamilton
    Banking born in March 1950
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2006-08-08
    OF - Director → CIF 0
  • 63
    Millard, Andrew Barry
    Actuary born in October 1955
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 64
    Cook, Brendan Alistair
    Banking Executive born in May 1962
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2014-02-20
    OF - Director → CIF 0
  • 65
    Williams, Jesujuwonlo, Ms.
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 66
    Siddiqui, Syeeda
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 67
    Pearson, Jeffrey Edward
    Actuary born in December 1952
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 68
    Ashford, Anthony Joseph
    Banking born in August 1949
    Individual
    Officer
    icon of calendar ~ 2004-11-18
    OF - Director → CIF 0
  • 69
    Thurston, Paul Anthony
    Chief Executive born in August 1953
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 70
    Danby, Katie Louise
    Non-Executive Director born in September 1973
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 71
    Mills, David John
    Bank Official born in February 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 2002-02-07
    OF - Director → CIF 0
  • 72
    Hussein, Mark Erden
    Head Of Insurance And Investme born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 73
    Mcdonagh, Francesca Jane
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2017-07-01
    OF - Director → CIF 0
  • 74
    Robertson, Brian
    Banker born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 75
    Davies, James William Russell
    Risk And Compliance Manager - Insurance born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 76
    Hope, Anthony Philip
    Insurance & Financial Services born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-10
    OF - Director → CIF 0
    icon of calendar 2006-03-10 ~ 2006-11-01
    OF - Director → CIF 0
  • 77
    Heape, Roy George
    Consultant born in July 1931
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 78
    Cronin, Margot
    Non-Executive Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 79
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Secretary → CIF 0
  • 80
    Cooke, Nigel John
    Actuary born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 81
    Buckley, Dean Robert
    Investment Manager born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 82
    Reynolds, David Ian Wishart
    Actuary born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
    icon of calendar 2003-08-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 83
    Rhodes, Philip
    Operations Manager Commercial Union Assurance born in March 1951
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 84
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-02 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 85
    Graham, Robert
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HSBC LIFE (UK) LIMITED

Previous names
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
Standard Industrial Classification
65110 - Life Insurance
  • HSBC LIFE (UK) LIMITED
    Info
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1999-09-27
    Registered number 00088695
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1906-05-08 (119 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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