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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 62
  • 1
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2018-08-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 3
    Etheridge, Leslie Michael
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2007-11-30 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Barrow, Paul Edward
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2018-07-23 ~ 2019-06-06
    OF - Director → CIF 0
  • 6
    Stacey, Dennis James
    Born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1993-02-26) ~ 2000-02-04
    OF - Director → CIF 0
  • 7
    Woodward, Anthony James
    Individual (14 offsprings)
    Officer
    (before 1993-02-26) ~ 2001-10-01
    OF - Secretary → CIF 0
  • 8
    Little, Christopher Guthrie
    Born in April 1947
    Individual (38 offsprings)
    Officer
    2007-11-20 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Rae, Richard Alan
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 10
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2002-08-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Merrick, Michael
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2016-04-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Maran, Stephen Andrew
    Born in May 1940
    Individual (24 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Waite, Nigel, Dr
    Born in February 1953
    Individual (5 offsprings)
    Officer
    (before 1993-02-26) ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Poyntz-wright, Nicholas Hugh
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 15
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 16
    Pears, Jonathan Robson, Dr
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 17
    Dunstan, Alan James
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Yoxall, George Thomas
    Born in February 1949
    Individual (7 offsprings)
    Officer
    (before 1993-02-26) ~ 1994-02-14
    OF - Director → CIF 0
  • 20
    Woollett, David Nicholas
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2017-01-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2016-12-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 22
    Coxon, Mandy Pamela
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 24
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2020-06-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 25
    Shah, Farhat
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 26
    Twigg, Alan Victor
    Born in June 1944
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 28
    Sangha, Nardeep Singh
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 29
    Frost, Alan John
    Born in October 1944
    Individual (38 offsprings)
    Officer
    (before 1993-02-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 31
    Torkington, Christian Roy
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2005-08-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 32
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2016-12-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 34
    Amlung, Bernd
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2016-01-27
    OF - Director → CIF 0
  • 35
    Zuberi, Rashid Shahid
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ 2011-03-24
    OF - Director → CIF 0
    2013-03-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 36
    Green, Michael David, Dr
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1994-02-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Desai, Amish Jayant Dashrath
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2016-12-30
    OF - Director → CIF 0
  • 38
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2011-02-11 ~ 2016-12-30
    OF - Director → CIF 0
  • 39
    Turrell, Paul Steven
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 40
    Bruce, David
    Born in July 1960
    Individual (9 offsprings)
    Officer
    1995-07-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 41
    Thompson, Ian David
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2001-04-04 ~ 2003-10-21
    OF - Director → CIF 0
  • 42
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2007-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 43
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 44
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 45
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2018-08-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 46
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 47
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2007-10-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 48
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 49
    Stirling, Robert Alexander
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2016-12-30
    OF - Director → CIF 0
  • 50
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2002-08-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 51
    Laband, Paul Alexander Kenneth
    Born in August 1948
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1995-03-17
    OF - Director → CIF 0
  • 52
    Temple, John Nicholas
    Born in March 1951
    Individual (88 offsprings)
    Officer
    (before 1993-02-26) ~ 1995-08-04
    OF - Director → CIF 0
  • 53
    Lee, Tiina Le-seong
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2012-11-15 ~ 2015-09-21
    OF - Director → CIF 0
  • 54
    Tointon, Neil Charles Hardell
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2001-04-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 55
    Simmons, Ann Barrie
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 56
    Evans, Christopher David, Dr
    Born in June 1948
    Individual (14 offsprings)
    Officer
    (before 1993-02-26) ~ 2000-12-31
    OF - Director → CIF 0
  • 57
    Mosley, Peter Scott
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1993-10-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 58
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2016-12-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 59
    Taber, Jeremy Neil Fenton
    Born in December 1956
    Individual (33 offsprings)
    Officer
    1999-03-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 60
    DEUTSCHE HOLDINGS NO.4 LIMITED
    06315183 06007134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-21
    Commencement of winding up on 2023-09-26
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Liquidation Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    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
  • 61
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Secretary → CIF 0
  • 62
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBEY LIFE ASSURANCE COMPANY LIMITED

Period: 1961-12-12 ~ now
Company number: 00710383
Registered name
ABBEY LIFE ASSURANCE COMPANY LIMITED - now
Recent Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • ABBEY LIFE ASSURANCE COMPANY LIMITED
    Info
    Registered number 00710383
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1961-12-12 (64 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • ABBEY LIFE ASSURANCE COMPANY LIMITED
    S
    Registered number 00710383
    1, Wythall Green Way, Wythall, Birmingham, B47 6WG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.