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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
    Hagh, Carol
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hesketh, Mark
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Lonie, Alastair
    Individual (9 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hussein, Mark Erden
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Ronson, Jackie
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Goodale, Mark
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Mcmanus, Eithne Siobhan
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Perks, John Trevor
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Clow, Douglas Angus
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 10
    PINCO 2042 PLC - 2003-12-22
    2nd Floor, 33-34 Winckley Square, Preston, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 88
  • 1
    Trout, Nigel Robert
    Born in March 1960
    Individual
    Officer
    2004-09-30 ~ 2005-08-26
    OF - Director → CIF 0
  • 2
    Colton, Craig Anthony
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Farrand, Richard Frederick
    Born in February 1961
    Individual
    Officer
    2000-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 5
    Aardweg, Andrew Douglas Van Den
    Born in December 1954
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Blackmore, Philip John
    Born in June 1965
    Individual
    Officer
    2007-03-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Fletcher, Bruce Alan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Troop, Steven Geoffrey
    Born in December 1956
    Individual (2 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
  • 9
    Goldberg, Bernard David
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-11-30
    OF - Director → CIF 0
    2006-02-22 ~ 2008-07-24
    OF - Director → CIF 0
  • 10
    Hope, Anthony Philip
    Born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2006-03-10
    OF - Director → CIF 0
    2006-03-10 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Buckley, Dean Robert
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 12
    Bolton, Michael John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Moss, Nathan Victor
    Born in November 1955
    Individual (1 offspring)
    Officer
    ~ 2002-06-12
    OF - Director → CIF 0
  • 14
    Schnor, Christen
    Born in November 1959
    Individual
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    Cooke, Nigel John
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Rhodes, Philip
    Born in March 1951
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Tremble, Philip John
    Born in March 1962
    Individual
    Officer
    2011-03-23 ~ 2012-08-09
    OF - Director → CIF 0
  • 18
    Cook, Brendan Alistair
    Born in May 1962
    Individual
    Officer
    2011-09-28 ~ 2014-02-20
    OF - Director → CIF 0
  • 19
    Hussein, Mark Erden
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 20
    Docherty, Helen
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 21
    Thomas, Perry Ian
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2014-10-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 22
    Karlcut, Harpal Singh
    Born in September 1964
    Individual
    Officer
    2000-09-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Seward, Paul Kenneth
    Born in February 1956
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Siddiqui, Syeeda
    Individual
    Officer
    2014-12-09 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 25
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 26
    Merry, John Peter Hamilton
    Born in March 1950
    Individual
    Officer
    2005-08-26 ~ 2006-08-08
    OF - Director → CIF 0
  • 27
    Robertson, Brian
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 28
    Whitson, Keith Roderick, Sir
    Born in March 1943
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1996-03-01
    OF - Director → CIF 0
  • 29
    Pearce, Tracy Amanda, Ms.
    Born in March 1973
    Individual
    Officer
    2018-06-22 ~ 2021-01-07
    OF - Director → CIF 0
  • 30
    Ashford, Anthony Joseph
    Born in August 1949
    Individual
    Officer
    ~ 2004-11-18
    OF - Director → CIF 0
  • 31
    Reynolds, David Ian Wishart
    Born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
    2003-08-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 32
    Smith, Dennis Jack
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2010-01-28
    OF - Director → CIF 0
  • 33
    Hopkins, Nicola Carol, Mrs.
    Individual
    Officer
    2020-09-10 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 34
    Harvey, Peter James
    Individual
    Officer
    2005-02-21 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 35
    Kiyani, Ishrat Maqsood
    Born in December 1959
    Individual
    Officer
    2005-03-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 36
    Startup, Colin Peter
    Born in October 1959
    Individual
    Officer
    1995-05-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 37
    Hews, Mark Christopher John
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2007-08-03 ~ 2009-02-12
    OF - Director → CIF 0
  • 38
    Smithson, Keith Victor
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2003-12-02
    OF - Director → CIF 0
  • 39
    Garland, Denise
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2024-02-19 ~ 2026-01-30
    OF - Director → CIF 0
  • 40
    Millard, Andrew Barry
    Born in October 1955
    Individual
    Officer
    1995-04-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 41
    Mackay, David Johnstone
    Born in May 1958
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2005-01-26
    OF - Director → CIF 0
  • 42
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 43
    Mcdonagh, Francesca Jane
    Born in January 1975
    Individual
    Officer
    2014-03-12 ~ 2017-07-01
    OF - Director → CIF 0
  • 44
    Walker, John Terence
    Born in July 1951
    Individual (4 offsprings)
    Officer
    ~ 2002-06-11
    OF - Director → CIF 0
  • 45
    Martin, Ian St John
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2006-11-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 46
    Heape, Roy George
    Born in July 1931
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 47
    Mahoney, Anthony Michael
    Born in May 1962
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2007-09-21
    OF - Director → CIF 0
  • 48
    Cronin, Margot
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2016-02-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 49
    Barker, Nigel
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - Secretary → CIF 0
  • 50
    Hackett, John Bannister
    Born in April 1968
    Individual
    Officer
    2013-04-11 ~ 2015-06-02
    OF - Director → CIF 0
  • 51
    Hinshelwood, Nigel Grant
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2011-09-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 52
    Williams, Rhys
    Individual
    Officer
    2017-12-08 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 53
    Davies, Neil Richard
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 54
    Armson, Vivien
    Born in January 1958
    Individual
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 55
    Wanderley, Carlos Eduardo Cavalcanti
    Born in December 1965
    Individual
    Officer
    2007-01-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 56
    Howe, Bruce Anthony
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 57
    Danby, Katie Louise
    Born in September 1973
    Individual
    Officer
    2021-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 58
    Beynon, David John
    Born in June 1950
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 59
    Dos Santos Simoes, Antonio Pedro
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 60
    Watson, Andrew Stuart
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2009-02-11 ~ 2009-11-03
    OF - Director → CIF 0
  • 61
    Chamberlain, Alistair John
    Born in July 1976
    Individual (1 offspring)
    Officer
    2023-08-16 ~ 2024-06-28
    OF - Director → CIF 0
  • 62
    Coombes, Stephen Mark
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 63
    Adeyeye, Adebayo Olaoluwa, Mr.
    Individual
    Officer
    2020-03-05 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 64
    Donohoe, Simon Andrew
    Born in October 1941
    Individual
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 65
    Lang, Robert Andrew
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2008-11-24
    OF - Director → CIF 0
    2008-11-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 66
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 67
    Black, Nicola Suzanne
    Individual
    Officer
    2002-09-06 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 68
    Davies, James William Russell
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 69
    Richards, Alan Christopher Hugh
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 70
    Harvey, Sarah
    Individual
    Officer
    2018-12-04 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 71
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 72
    Williams, Jesujuwonlo, Ms.
    Individual
    Officer
    2019-03-07 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 73
    Moore, Jonathan David
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2010-02-12
    OF - Director → CIF 0
  • 74
    Alberti, Kerry Barton
    Born in July 1944
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 75
    Quinn, Noel Paul
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2010-02-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 76
    Orgill, Richard Michael James
    Born in October 1938
    Individual
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 77
    Wainwright, Simon
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2011-03-15 ~ 2011-11-11
    OF - Director → CIF 0
  • 78
    Garner, Johnson Daniel
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 79
    Pearson, Jeffrey Edward
    Born in December 1952
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 80
    Kersley, Colin Martin
    Born in October 1956
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 81
    Hawes, Michael James Lifford Macnaughtan
    Born in August 1964
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-12-11
    OF - Director → CIF 0
  • 82
    Thurston, Paul Anthony
    Born in August 1953
    Individual
    Officer
    2009-12-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 83
    Mills, David John
    Born in February 1944
    Individual (9 offsprings)
    Officer
    1993-10-15 ~ 2002-02-07
    OF - Director → CIF 0
  • 84
    Brown, Simeon Thomas, Mr.
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 85
    Duke, Rodney Jympson
    Born in May 1950
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2004-05-24
    OF - Director → CIF 0
  • 86
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    2013-10-10 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 87
    Graham, Robert
    Born in October 1947
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 88
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (13 parents, 58 offsprings)
    Person with significant control
    2016-10-26 ~ 2026-01-31
    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
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
    8 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 9 February 2026 and licensed under the Open Government Licence v3.0.