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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 3
  • 1
    Jones, Deian Lewis
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Gunter, Samuel James Edward
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16600, Swingley Ridge Road, Chesterfield, Missouri, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-14 ~ 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
Ceased 32
  • 1
    Pateman, Stephen James
    Chief Executive born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Yates, Rhian
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 3
    Bowen, David Alun
    Non-Executive Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Landen, David John
    Chief Finance Officer born in August 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Hall, Rebecca Anne
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Austin, David Michael
    Company Director born in October 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 2019-02-07
    OF - Director → CIF 0
    Austin, David Michael
    Individual (44 offsprings)
    Officer
    icon of calendar ~ 1995-12-20
    OF - Secretary → CIF 0
  • 7
    King, Jonathan Peter
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2010-07-28
    OF - Director → CIF 0
  • 8
    James, David Keith Marlais
    Non-Executive Director born in August 1944
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Gulland, David Walter
    Non-Executive Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Hughes, Graeme Philip
    Chairman born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Mitchell, John Douglas
    Non-Executive Director born in June 1942
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Cave, Richard Eric
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1997-12-08
    OF - Director → CIF 0
  • 13
    Gwyther, Hugh Michael
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Williams, Kirsty Grace
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 15
    Barbour, John James
    Non-Executive Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    James, David Ian
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 17
    Molyneux, Helen Clare
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Jones, Hywel Gwyn
    Non Executive Director born in June 1942
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2013-08-29
    OF - Director → CIF 0
  • 19
    Hodge, Julian Jonathan
    Company Director born in April 1958
    Individual (71 offsprings)
    Officer
    icon of calendar ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Jones, Richard Alexander
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Burton, Matthew James
    Company Director born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Galloway, James Andrew
    Actuary born in August 1964
    Individual
    Officer
    icon of calendar 2021-11-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Halsey, Alison Margaret
    Non-Executive Director born in January 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Fenner Evans, Ian Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 25
    Piper, Adrian Norman
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Jones, Derrek Layton
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2002-02-27
    OF - Director → CIF 0
  • 27
    Perkins, John Dilwyn
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 2002-09-25
    OF - Director → CIF 0
  • 28
    Casling, Lyn Howell
    Company Director born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-12-05
    OF - Director → CIF 0
  • 29
    Lloyd, Kerry Michael
    Acting General Manager born in June 1957
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2004-11-01
    OF - Director → CIF 0
    Lloyd, Kerry Michael
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 30
    CARLYLE FINANCE LIMITED - 1988-07-01
    icon of addressOne, Central Square, Cardiff, Wales
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 31
    icon of addressSuite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2021-07-01 ~ 2023-08-01
    PE - Secretary → CIF 0
  • 32
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    icon of addressOne, Central Square, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ 2021-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HODGE LIFE ASSURANCE COMPANY LIMITED

Previous names
CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
HOME REVERSIONS LIMITED - 1987-08-28
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • HODGE LIFE ASSURANCE COMPANY LIMITED
    Info
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 2001-01-30
    Registered number 00837457
    icon of addressLevel 45, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1965-02-11 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • HODGE LIFE ASSURANCE COMPANY LIMITED
    S
    Registered number 00837457
    icon of addressRowland Dunn, 31, Windsor Place, Cardiff, United Kingdom, CF10 3UR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.