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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 26
  • 1
    Gibson, Christopher Hugh Buckley
    Individual (5 offsprings)
    Officer
    1991-11-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Smart, Andrew John
    Individual (11 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-11-26
    OF - Secretary → CIF 0
  • 3
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2007-12-31 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 4
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual (23 offsprings)
    Officer
    1998-08-03 ~ 2000-12-20
    OF - Director → CIF 0
  • 5
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Raphael, Carroll Michael
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (20 offsprings)
    Officer
    (before 1991-08-09) ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2007-12-31 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 10
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 11
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 12
    Smith, Philip
    Managing Director born in August 1947
    Individual (28 offsprings)
    Officer
    1991-11-26 ~ 1996-11-21
    OF - Director → CIF 0
  • 13
    Vincent, Shelby
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (62 offsprings)
    Officer
    2008-06-30 ~ 2014-03-25
    OF - Director → CIF 0
  • 15
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2002-09-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2009-12-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 18
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2017-10-20 ~ 2017-11-13
    OF - Director → CIF 0
  • 19
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Heath, Derek Charles
    Company Secretary born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1990-10-25
    OF - Director → CIF 0
  • 21
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 22
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 23
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual (17 offsprings)
    Officer
    1996-11-21 ~ 1998-08-03
    OF - Director → CIF 0
  • 24
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Person with significant control
    2016-06-06 ~ now
    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
    2016-04-06 ~ 2016-06-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    2014-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED DUNBAR PROVIDENT PLC

Period: 1985-12-10 ~ now
Company number: 00807341
Registered names
ALLIED DUNBAR PROVIDENT PLC - now
Standard Industrial Classification
99999 - Dormant Company

  • ALLIED DUNBAR PROVIDENT PLC
    Info
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1985-12-10
    Registered number 00807341
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PUBLIC LIMITED COMPANY incorporated on 1964-06-01 (61 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.