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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 65
  • 1
    Russell, Colin David
    Marketing Executive born in May 1941
    Individual (7 offsprings)
    Officer
    1998-12-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 2
    Salvy, Dominique
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2015-02-24 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Rothman, Robert
    Business Executive born in March 1953
    Individual (5 offsprings)
    Officer
    1992-12-30 ~ 1994-11-07
    OF - Director → CIF 0
  • 4
    Penollar, Edgardo Paunlagui
    Finance Director born in November 1966
    Individual (17 offsprings)
    Officer
    2007-09-04 ~ 2019-06-30
    OF - Director → CIF 0
    Penollar, Edgardo Paunlagui
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 5
    Lee, Anthony
    Individual (4 offsprings)
    Officer
    (before 1992-11-05) ~ 1992-12-30
    OF - Secretary → CIF 0
  • 6
    Rivers-moore, Graham Victor
    Individual (11 offsprings)
    Officer
    2012-01-03 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 7
    Eddis, Jonathan Lancelot
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Alexander, John Bernard
    Investment Banker born in August 1941
    Individual (15 offsprings)
    Officer
    1994-12-16 ~ 2003-01-07
    OF - Director → CIF 0
  • 9
    Francq, Thierry Pierre
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ 2024-01-02
    OF - Director → CIF 0
  • 10
    Kenyon, Henry James
    Non-Executive Director born in April 1950
    Individual (22 offsprings)
    Officer
    2015-02-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Williams, Stephen David
    Group Director born in April 1960
    Individual (17 offsprings)
    Officer
    2007-06-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 12
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Barratt, Gordon John
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    1995-10-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Holden, Harry James
    Company Director born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1992-11-05) ~ 1992-12-30
    OF - Director → CIF 0
  • 15
    Simmons, Timothy Kerry
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 16
    Furness, Adrian Charles
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2021-07-21 ~ 2023-06-15
    OF - Director → CIF 0
  • 17
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Mcwilliam, Brett Donald
    Actuary born in May 1972
    Individual (20 offsprings)
    Officer
    2010-02-16 ~ 2015-02-24
    OF - Director → CIF 0
    Pritchard, Anthony
    Operations Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2008-02-19 ~ 2018-03-30
    OF - Director → CIF 0
    Cugley, John Henry
    Individual (20 offsprings)
    Officer
    2010-05-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 19
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 20
    Caplan, Nicholas Michael
    Independent Non-Executive Director born in June 1959
    Individual (38 offsprings)
    Officer
    2017-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 22
    Geary, Geoffrey John
    Banker born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1992-11-05) ~ 1992-12-30
    OF - Director → CIF 0
  • 23
    Thompson, Paul Edward Godfrey
    Accountant born in July 1942
    Individual (7 offsprings)
    Officer
    2005-12-06 ~ 2015-02-24
    OF - Director → CIF 0
  • 24
    Moat, Christopher
    Born in March 1968
    Individual (51 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 25
    Gearey, James Tobin
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2019-10-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 26
    Mckinlay, Heather Roberta
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 27
    Domart, Philippe
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Leighton, Maria Louise
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2020-03-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 29
    Gelu, Mahomed Iqbal
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    2001-03-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 30
    Knapp, John Alfred George
    Underwriter born in August 1963
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2009-01-21
    OF - Director → CIF 0
  • 31
    Woodall, Michael Alan
    Consumer Finance Executive born in March 1947
    Individual (43 offsprings)
    Officer
    (before 1992-11-05) ~ 1992-12-30
    OF - Director → CIF 0
  • 32
    Dixon, Roger Harry Vernon
    Retired Sol born in June 1929
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 33
    Plumridge, Aiden George
    Head Of Life Operations born in August 1964
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 34
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Grinsted, Judith Helen
    Actuary born in September 1952
    Individual (6 offsprings)
    Officer
    1992-12-30 ~ 1994-11-07
    OF - Director → CIF 0
  • 36
    Bucchini, Francois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 37
    Harrison, Daniel Lee
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2009-01-26 ~ 2010-04-13
    OF - Director → CIF 0
  • 38
    Sekhri, Louride
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Haslam, John David
    Insurance Executive born in September 1946
    Individual (8 offsprings)
    Officer
    1992-12-30 ~ 1994-11-07
    OF - Director → CIF 0
  • 40
    Ferrari, Claire
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 41
    Blackburn, Barry John
    Individual (23 offsprings)
    Officer
    2003-12-02 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 42
    Clarke, Stephen Andrew
    Accountant born in August 1954
    Individual (36 offsprings)
    Officer
    2005-09-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 43
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 44
    Salelles, Pascal Philippe
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 45
    Brooke, Nicolas
    Lawyer born in November 1975
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 46
    Doswell, Graham Vincent
    Non-Executive Director born in September 1945
    Individual (30 offsprings)
    Officer
    2015-02-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 47
    Dufton, Peter Anthony Howes
    Insurance Executive born in October 1946
    Individual (11 offsprings)
    Officer
    1992-12-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 48
    Scott, Alexander
    Actuary born in March 1970
    Individual (21 offsprings)
    Officer
    2004-09-15 ~ 2009-10-23
    OF - Director → CIF 0
  • 49
    Josse, François Xavier Michel
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 50
    Souance, Emeric De
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 51
    Blackburn, Alan
    Company Secretary born in July 1939
    Individual (7 offsprings)
    Officer
    1994-11-07 ~ 1998-09-08
    OF - Director → CIF 0
    Blackburn, Alan
    Individual (7 offsprings)
    Officer
    1992-12-30 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 52
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (33 offsprings)
    Officer
    1992-12-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 53
    Michel, Pierre Albert Jean
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 54
    Lefebvre, Bertrand
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2015-02-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 55
    Humber, Roger Thomas
    Group Director born in March 1948
    Individual (27 offsprings)
    Officer
    2007-06-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 56
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 57
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (33 offsprings)
    Officer
    2006-04-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 58
    Murphy, Karl Peter
    Independent Non Executive Director born in August 1969
    Individual (11 offsprings)
    Officer
    2017-05-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 59
    Coburn, Charles Henry Muir
    Marketing Executive born in February 1969
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2002-12-05
    OF - Director → CIF 0
  • 60
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-12-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 61
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2017-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 62
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2023-10-16
    OF - Director → CIF 0
  • 63
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    2, Norman Place, Reading, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2019-02-11 ~ 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
  • 64
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23 01870149
    Ambassador House, Paradise Road, Richmond-upon-thames, Surrey
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    (before 1992-11-05) ~ 1992-12-30
    OF - Director → CIF 0
  • 65
    COVÉA INSURANCE SERVICES LIMITED - now 02966506 00613259
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    2, Norman Place, Reading, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    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
parent relation
Company in focus

COVÉA LIFE LIMITED

Period: 2015-12-31 ~ now
Company number: 00911235
Registered names
COVÉA LIFE LIMITED - now
COVEA LIFE LIMITED - 2015-12-31
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • COVÉA LIFE LIMITED
    Info
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 2015-12-31
    Registered number 00911235
    A&b Mills, Dean Clough, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1967-07-21 (58 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • COVEA LIFE LIMITED
    S
    Registered number 00911235
    2, Norman Place, Reading, England, England, RG1 8DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SLI SERVICES LIMITED
    06436255
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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