logo
explain how to read the page

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 35
  • 1
    Burton, Matthew James
    Company Director born in April 1984
    Individual (25 offsprings)
    Officer
    2020-04-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Perkins, John Dilwyn
    Company Director born in February 1925
    Individual (1 offspring)
    Officer
    ~ 2002-09-25
    OF - Director → CIF 0
  • 3
    Yates, Rhian
    Individual (70 offsprings)
    Officer
    2010-07-13 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 4
    Jones, Hywel Gwyn
    Non Executive Director born in June 1942
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Jones, Derrek Layton
    Company Director born in February 1937
    Individual (58 offsprings)
    Officer
    ~ 2002-02-27
    OF - Director → CIF 0
  • 6
    Galloway, James Andrew
    Actuary born in August 1964
    Individual (6 offsprings)
    Officer
    2021-11-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    King, Jonathan Peter
    Managing Director born in February 1963
    Individual (6 offsprings)
    Officer
    2000-09-27 ~ 2010-07-28
    OF - Director → CIF 0
  • 8
    Hughes, Graeme Philip
    Chairman born in April 1964
    Individual (8 offsprings)
    Officer
    2019-09-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    James, David Ian
    Group Financial Controller
    Individual (75 offsprings)
    Officer
    2002-01-30 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 10
    Gwyther, Hugh Michael
    Company Director born in September 1926
    Individual (32 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Hodge, Julian Jonathan
    Company Director born in April 1958
    Individual (82 offsprings)
    Officer
    ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Cave, Richard Eric
    Company Director born in December 1937
    Individual (9 offsprings)
    Officer
    1995-12-20 ~ 1997-12-08
    OF - Director → CIF 0
  • 13
    Casling, Lyn Howell
    Company Director born in September 1953
    Individual (28 offsprings)
    Officer
    ~ 1999-12-05
    OF - Director → CIF 0
  • 14
    Jones, Deian Lewis
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Gulland, David Walter
    Non-Executive Director born in May 1962
    Individual (10 offsprings)
    Officer
    2019-05-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Gunter, Samuel James Edward
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 17
    Barbour, John James
    Non-Executive Director born in April 1960
    Individual (7 offsprings)
    Officer
    2017-03-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Williams, Kirsty Grace
    Individual (23 offsprings)
    Officer
    2018-09-04 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 19
    Austin, David Michael
    Company Director born in October 1956
    Individual (75 offsprings)
    Officer
    1995-12-20 ~ 2019-02-07
    OF - Director → CIF 0
    Austin, David Michael
    Individual (75 offsprings)
    Officer
    ~ 1995-12-20
    OF - Secretary → CIF 0
  • 20
    Jones, Richard Alexander
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Landen, David John
    Chief Finance Officer born in August 1980
    Individual (33 offsprings)
    Officer
    2019-09-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Bowen, David Alun
    Non-Executive Director born in February 1955
    Individual (12 offsprings)
    Officer
    2013-08-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    James, David Keith Marlais
    Non-Executive Director born in August 1944
    Individual (15 offsprings)
    Officer
    2003-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Mitchell, John Douglas
    Non-Executive Director born in June 1942
    Individual (20 offsprings)
    Officer
    2003-11-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Fenner Evans, Ian Michael
    Individual (23 offsprings)
    Officer
    2003-12-18 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 26
    Halsey, Alison Margaret
    Non-Executive Director born in January 1956
    Individual (30 offsprings)
    Officer
    2020-11-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Lloyd, Kerry Michael
    Acting General Manager born in June 1957
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2004-11-01
    OF - Director → CIF 0
    Lloyd, Kerry Michael
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 28
    Piper, Adrian Norman
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 29
    Hall, Rebecca Anne
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Pateman, Stephen James
    Chief Executive born in September 1963
    Individual (40 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    OF - Director → CIF 0
  • 31
    Molyneux, Helen Clare
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2015-06-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One, Central Square, Cardiff, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ 2021-09-14
    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
  • 33
    16600, Swingley Ridge Road, Chesterfield, Missouri, United States
    Corporate (4 offsprings)
    Person with significant control
    2021-09-14 ~ 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
  • 34
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, Wales
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2021-07-01 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HODGE LIFE ASSURANCE COMPANY LIMITED

Period: 2001-01-30 ~ now
Company number: 00837457
Registered names
HODGE LIFE ASSURANCE COMPANY LIMITED - now
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
    Level 45, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1965-02-11 (61 years 1 month). 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
    Rowland Dunn, 31, Windsor Place, Cardiff, United Kingdom, CF10 3UR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    225 ST MARGARETS ROAD (FREEHOLD) COMPANY LIMITED
    10255232
    Flat 1, 225 St. Margarets Road, St. Margarets, Twickenham, England
    Active Corporate (9 parents)
    Officer
    2016-09-30 ~ 2025-04-01
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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