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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
    Kent, Neville Dean
    Chief Operating Officer born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maclachlan, Frances Clare
    Uk Group Financial Controller born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hobbs, Fleur Margaret
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Haynes, Neil Leonard
    Insurance Executive born in September 1959
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Meek, Robert George
    V P Life & Pensions born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Jones, Alison Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 4
    Bates, Maurice Edward
    Insurance Executive born in June 1945
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Whitlock, Paul Mark
    Director Of Finance born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    Whitlock, Paul Mark
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 6
    Sharman, Paul
    Investment Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Hilton, Kenneth Montgomery
    Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Colin Robert
    Vice President Group & Investm born in August 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Hill, Stuart Terence
    Actuary born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 10
    Gardner, Edward Ian
    Insurance Executive born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Baker, Richard William Shelmerdine
    Insurance Executive born in December 1933
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Smallwood, Philip
    Vice President Individual Insurance born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 13
    Green, Philip Harding
    V P Agenct Dept born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-11-13
    OF - Director → CIF 0
  • 14
    Bateman, Timothy John
    Actuary born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    Blackburn, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 16
    Sharkey, Robert John
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2011-04-15
    OF - Director → CIF 0
  • 17
    Burns, Patrick Dennis
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 18
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Sismey Durrant, Mark Timothy John
    Insurance Executive born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 20
    Houston, Julie
    Insurance Executive born in December 1960
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2002-03-01
    OF - Director → CIF 0
  • 21
    Melcher, Andrew Stephen
    Insurance Executive born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2001-07-24
    OF - Director → CIF 0
  • 22
    Willman, George Lester
    Insurance Executive born in July 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 23
    Endicott, Martin Arthur William
    Director Of Individual Administration born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-22
    OF - Director → CIF 0
  • 24
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 25
    Davies, David Wyndham
    Insurance Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 26
    Rosenfelder, Michael
    Vice President Corporate Actua born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 28
    Tate, Jonathan Charles Hyatt
    Vice President & Director Of Investments born in May 1938
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 29
    Jolliffe, Anthony Stuart, Sir
    Director born in August 1938
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
    Info
    Registered number 01056322
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1972-05-31 and dissolved on 2013-12-10 (41 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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