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 28
  • 1
    Newman, James Allen
    Born in July 1964
    Individual (96 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2002-03-18 ~ 2003-09-04
    OF - Director → CIF 0
  • 3
    Vance, Gillian Margaret
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2002-05-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Hales, Peter Robert
    Born in October 1946
    Individual (39 offsprings)
    Officer
    2002-05-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Urmston, Michael Norris
    Born in March 1949
    Individual (68 offsprings)
    Officer
    2000-10-24 ~ 2005-11-28
    OF - Director → CIF 0
  • 6
    Goddard, David Hedley John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1993-03-05) ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (62 offsprings)
    Officer
    2004-08-02 ~ 2006-02-27
    OF - Director → CIF 0
  • 8
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Webber, James Martin
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2002-03-18
    OF - Director → CIF 0
  • 10
    Knights, Barry Bryan
    Individual (13 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 11
    Kirsch, Michael Terence
    Born in November 1961
    Individual (54 offsprings)
    Officer
    2002-05-20 ~ 2006-02-27
    OF - Director → CIF 0
  • 12
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2005-04-29 ~ 2006-02-27
    OF - Director → CIF 0
  • 13
    Ainley, John
    Born in September 1956
    Individual (17 offsprings)
    Officer
    2004-08-02 ~ 2006-02-27
    OF - Director → CIF 0
  • 14
    Hessey, Peter Edward
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2002-05-20 ~ 2004-08-02
    OF - Director → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2009-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Parker, David Ernest
    Individual (28 offsprings)
    Officer
    1993-06-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 17
    Abercromby, Keith William
    Born in March 1964
    Individual (75 offsprings)
    Officer
    2005-11-28 ~ 2006-02-27
    OF - Director → CIF 0
  • 18
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    (before 1993-03-05) ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (80 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Rose, David Rowley
    Born in March 1950
    Individual (224 offsprings)
    Officer
    2007-06-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 21
    Ramsay, Roger Bryan Pointer
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1993-03-05) ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Withers, Gary Nigel
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2002-09-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 23
    Thirkettle, Diane Margaret
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 24
    Commons, April Marie
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 25
    Shaw, Geoffrey John Mason
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 26
    Mead, Stuart Alan Roper
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2007-06-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 79 offsprings)
    Officer
    2006-02-27 ~ 2007-06-25
    OF - Director → CIF 0
  • 28
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2006-02-27 ~ 2007-06-25
    OF - Director → CIF 0
    2000-10-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDELITY LIFE ASSURANCE LIMITED

Period: 1966-01-20 ~ 2010-03-09
Company number: 00869405
Registered name
FIDELITY LIFE ASSURANCE LIMITED - Dissolved
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • FIDELITY LIFE ASSURANCE LIMITED
    Info
    Registered number 00869405
    2 Rougier Street, York, North Yorkshire YO90 1UU
    PRIVATE LIMITED COMPANY incorporated on 1966-01-20 and dissolved on 2010-03-09 (44 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.