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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 32
  • 1
    Bennett, Mark Edmund Hacquoil
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Samuel, William Meredith, Mr
    Investment Banker born in February 1952
    Individual (37 offsprings)
    Officer
    2007-03-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Martin, Ian St John
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Hews, Mark Christopher John
    Group Chief Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2009-06-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Price, Helen Elizabeth
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Bogue, Kevin
    General Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Burns, Michael James
    Actuary born in June 1925
    Individual (5 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 8
    O'dwyer, Stephen John
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Rachael Jane
    Individual (40 offsprings)
    Officer
    1995-05-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Goodale, Mark
    General Manager born in May 1955
    Individual (21 offsprings)
    Officer
    2003-06-26 ~ 2006-03-21
    OF - Director → CIF 0
  • 11
    Pickernell, Paul
    Born in September 1978
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual (21 offsprings)
    Officer
    1996-04-04 ~ 2006-06-20
    OF - Director → CIF 0
  • 13
    Hanks, Christopher Eric
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Peter Nigel Stuckey
    Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    2003-06-27 ~ 2006-06-11
    OF - Director → CIF 0
  • 15
    Wood, Steven Archibald
    Company Director born in July 1960
    Individual (28 offsprings)
    Officer
    2009-02-09 ~ 2013-06-12
    OF - Director → CIF 0
  • 16
    New, Paul David
    Actuary born in September 1960
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2024-10-18
    OF - Director → CIF 0
  • 17
    Losse, Dieter Ronald
    Retired Insurance Broker born in June 1937
    Individual (16 offsprings)
    Officer
    2003-06-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 18
    Clayton, Roger Ward
    Individual (10 offsprings)
    Officer
    1995-05-25 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 19
    Tripp, Michael Howard
    Group Chief Executive born in May 1955
    Individual (37 offsprings)
    Officer
    2007-01-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 20
    Campbell, Ian George
    Group Chief Financial Officer born in May 1964
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Scurfield, Hugh Hedley
    Actuary born in December 1935
    Individual (27 offsprings)
    Officer
    1994-03-24 ~ 2004-11-02
    OF - Director → CIF 0
  • 22
    Day, Bernard Victor
    Managing Director In born in December 1932
    Individual (17 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Cornwall Jones, Mark Ralph
    Director Of Companies born in February 1933
    Individual (24 offsprings)
    Officer
    ~ 2003-06-26
    OF - Director → CIF 0
  • 24
    Sealy, Nicholas John Elliot
    Company Director born in May 1938
    Individual (23 offsprings)
    Officer
    2000-10-05 ~ 2009-06-24
    OF - Director → CIF 0
  • 25
    Thomson, Clive Benjamin
    Retired born in May 1935
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 2000-10-05
    OF - Director → CIF 0
  • 26
    Prescott, George Andrew
    Deputy Group Chief Executive born in January 1945
    Individual (28 offsprings)
    Officer
    2001-11-15 ~ 2009-06-02
    OF - Director → CIF 0
  • 27
    Williscroft, John Edwin
    Individual (9 offsprings)
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
  • 28
    Doswell, Graham Vincent
    Consultant born in September 1945
    Individual (25 offsprings)
    Officer
    1997-10-31 ~ 2007-01-29
    OF - Director → CIF 0
  • 29
    Mcardell, John David
    Deputy Managing Director Insurance Company born in December 1931
    Individual (8 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 30
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Hylands, John Francis
    Actuary born in December 1951
    Individual (39 offsprings)
    Officer
    2007-09-01 ~ 2017-08-22
    OF - Director → CIF 0
  • 32
    ECCLESIASTICAL INSURANCE OFFICE PLC
    ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY 00024869
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (59 parents, 8 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ECCLESIASTICAL LIFE LIMITED

Period: 2003-07-31 ~ now
Company number: 00243111
Registered names
ECCLESIASTICAL LIFE LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding

  • ECCLESIASTICAL LIFE LIMITED
    Info
    ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-07-31
    PENDLE INSURANCE COMPANY LTD (THE) - 2003-07-31
    Registered number 00243111
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PRIVATE LIMITED COMPANY incorporated on 1929-10-19 (96 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.