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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 11
  • 1
    Lawry, Rebecca
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Moat, Christopher
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Ferrari, Claire
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Eddis, Jonathan Lancelot
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Bucchini, Francois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Souance, Emeric De
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 11
    CLEARDUAL LIMITED - 1999-11-18
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    icon of address2, Norman Place, Reading, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Furness, Adrian Charles
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Alexander, John Bernard
    Investment Banker born in August 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2003-01-07
    OF - Director → CIF 0
  • 3
    Salvy, Dominique
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Gelu, Mahomed Iqbal
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Thompson, Paul Edward Godfrey
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2015-02-24
    OF - Director → CIF 0
  • 6
    Mcwilliam, Brett Donald
    Actuary born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2015-02-24
    OF - Director → CIF 0
    Pritchard, Anthony
    Operations Manager born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2018-03-30
    OF - Director → CIF 0
    Cugley, John Henry
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 7
    Plumridge, Aiden George
    Head Of Life Operations born in August 1964
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 8
    Dufton, Peter Anthony Howes
    Insurance Executive born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 9
    Caplan, Nicholas Michael
    Independent Non-Executive Director born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Holden, Harry James
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 11
    Brooke, Nicolas
    Lawyer born in November 1975
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 12
    Williams, Stephen David
    Group Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 13
    Kenyon, Henry James
    Non-Executive Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Francq, Thierry Pierre
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2022-12-08 ~ 2024-01-02
    OF - Director → CIF 0
  • 15
    Doswell, Graham Vincent
    Non-Executive Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 16
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2023-10-16
    OF - Director → CIF 0
  • 17
    Grinsted, Judith Helen
    Actuary born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 1994-11-07
    OF - Director → CIF 0
  • 18
    Geary, Geoffrey John
    Banker born in September 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 19
    Josse, François Xavier Michel
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 20
    Penollar, Edgardo Paunlagui
    Finance Director born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2019-06-30
    OF - Director → CIF 0
    Penollar, Edgardo Paunlagui
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 21
    Lee, Anthony
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Secretary → CIF 0
  • 22
    Harrison, Daniel Lee
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2010-04-13
    OF - Director → CIF 0
  • 23
    Scott, Alexander
    Actuary born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2009-10-23
    OF - Director → CIF 0
  • 24
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 25
    Robinson, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 26
    Rothman, Robert
    Business Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 1994-11-07
    OF - Director → CIF 0
  • 27
    Michel, Pierre Albert Jean
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 28
    Blackburn, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 29
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 30
    Knapp, John Alfred George
    Underwriter born in August 1963
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2009-01-21
    OF - Director → CIF 0
  • 31
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 32
    Murphy, Karl Peter
    Independent Non Executive Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 33
    Clarke, Stephen Andrew
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 34
    Blackburn, Alan
    Company Secretary born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ 1998-09-08
    OF - Director → CIF 0
    Blackburn, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 35
    Woodall, Michael Alan
    Consumer Finance Executive born in March 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 36
    Russell, Colin David
    Marketing Executive born in May 1941
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 37
    Humber, Roger Thomas
    Group Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 38
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 39
    Dixon, Roger Harry Vernon
    Retired Sol born in June 1929
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 40
    Barratt, Gordon John
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 41
    Coburn, Charles Henry Muir
    Marketing Executive born in March 1969
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2002-12-05
    OF - Director → CIF 0
  • 42
    Rivers-moore, Graham Victor
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 43
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Haslam, John David
    Insurance Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 1994-11-07
    OF - Director → CIF 0
  • 45
    Lefebvre, Bertrand
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 46
    Simmons, Timothy Kerry
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 47
    Gearey, James Tobin
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 48
    Leighton, Maria Louise
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 49
    icon of address2, Norman Place, Reading, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    LANDUSER LIMITED - 1986-07-23
    icon of addressAmbassador House, Paradise Road, Richmond-upon-thames, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-12-30
    PE - Director → CIF 0
parent relation
Company in focus

COVÉA LIFE LIMITED

Previous names
STERLING LIFE LIMITED - 2015-12-31
HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
COVEA LIFE LIMITED - 2015-12-31
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • COVÉA LIFE LIMITED
    Info
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 2015-12-31
    COVEA LIFE LIMITED - 2015-12-31
    Registered number 00911235
    icon of addressA&b Mills, Dean Clough, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1967-07-21 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • COVEA LIFE LIMITED
    S
    Registered number 00911235
    icon of address2, Norman Place, Reading, England, England, RG1 8DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressA&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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