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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 23
  • 1
    Taber, Jeremy Neil Fenton
    Company Director born in December 1956
    Individual (26 offsprings)
    Officer
    1999-01-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Hessey, Peter Edward
    Director Human Resources & Facilities born in August 1951
    Individual (25 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 3
    Au, Wai-fong
    Finance Director born in December 1956
    Individual (23 offsprings)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Evans, Christopher David, Dr
    Actuary born in June 1948
    Individual (13 offsprings)
    Officer
    1998-05-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Morris, Peter John
    Actuary born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Green, Michael David, Dr
    Actuary born in May 1951
    Individual (8 offsprings)
    Officer
    1999-11-19 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Garrard, Sharon Anne
    Company Secretary
    Individual (26 offsprings)
    Officer
    2003-10-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 9
    O'connor, Sharon Noelle
    Individual (198 offsprings)
    Officer
    2001-10-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 10
    Penny, John Anthony
    Chief Executive born in September 1941
    Individual (13 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 11
    Bruce, David
    Investment Director born in July 1960
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 1999-10-30
    OF - Director → CIF 0
  • 12
    Woodward, Anthony James
    Individual (12 offsprings)
    Officer
    1998-05-19 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 13
    Mitchell, Fiona
    Individual (44 offsprings)
    Officer
    2009-07-01 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 14
    Clarke, Paul David
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    1993-08-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (46 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Tointon, Neil Charles Hardell
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2002-06-12 ~ 2007-09-01
    OF - Director → CIF 0
  • 17
    Sachon, David Frederick
    Investment & Client Services Manager born in January 1950
    Individual (22 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 18
    Frost, Alan John
    Actuary born in October 1944
    Individual (35 offsprings)
    Officer
    1998-05-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Torkington, Christian Roy
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2006-04-25 ~ 2006-10-30
    OF - Director → CIF 0
  • 20
    Nicholls, Tracey Caroline
    Individual (27 offsprings)
    Officer
    2006-10-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 21
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Clarke, Craig
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HSLA RESIDUAL ASSETS LIMITED

Period: 1995-07-31 ~ 2013-12-23
Company number: 00667139
Registered names
HSLA RESIDUAL ASSETS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HSLA RESIDUAL ASSETS LIMITED
    Info
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    Registered number 00667139
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1960-08-09 and dissolved on 2013-12-23 (53 years 4 months). The company status is Dissolved.
    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.