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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 26
  • 1
    Wills, Kenneth Bertram
    Born in November 1924
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-02-18
    OF - Director → CIF 0
  • 2
    Ross, Geoffrey Michael
    Born in June 1946
    Individual (20 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-11-30
    OF - Director → CIF 0
  • 3
    Reid, Norman Haydn
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1998-01-28 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Richard Graham White
    Individual (2 offsprings)
    Insolvency
    2009-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wybrew, John Leonard
    Born in January 1943
    Individual (34 offsprings)
    Officer
    1998-01-28 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2003-11-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Gregory, Anthony
    Born in March 1937
    Individual (6 offsprings)
    Officer
    1992-07-31 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Franklin, Niall Anthony Morris
    Born in November 1951
    Individual (13 offsprings)
    Officer
    1995-06-16 ~ 1998-01-28
    OF - Director → CIF 0
  • 9
    Storm, Kornelis Jan
    Born in June 1942
    Individual (8 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-02-11
    OF - Director → CIF 0
  • 10
    Geddes, John Anthony
    Born in April 1932
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-06-16
    OF - Director → CIF 0
  • 11
    Shakespeare, Paul
    Individual (65 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 12
    Visscher, Herman Bernard Hans
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-06-16
    OF - Director → CIF 0
  • 13
    Colloff, Lyn Carol
    Individual (129 offsprings)
    Officer
    1998-01-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    Craine, Roger
    Born in November 1956
    Individual (85 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
  • 15
    Lokuciejewski, George Jerzy
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-06-16
    OF - Director → CIF 0
    Lokuciejewski, George Jerzy
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-06-16
    OF - Secretary → CIF 0
  • 16
    Burton, Geoffrey Michael
    Born in March 1948
    Individual (10 offsprings)
    Officer
    1998-02-06 ~ 2001-06-05
    OF - Director → CIF 0
  • 17
    Lewis, Sarah
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Ipe Jacob
    Individual (2 offsprings)
    Insolvency
    2009-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Stewart, William Wilson
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1994-01-01 ~ 1998-01-28
    OF - Director → CIF 0
  • 20
    Patrick, Roy
    Born in March 1950
    Individual (37 offsprings)
    Officer
    1995-06-16 ~ 1998-01-28
    OF - Director → CIF 0
    Patrick, Roy
    Individual (37 offsprings)
    Officer
    1995-06-16 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 21
    Dixon, Stephen William
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1992-11-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Van Lith, Dick
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-02-18
    OF - Director → CIF 0
  • 23
    Foster, William Henry
    Born in May 1932
    Individual (6 offsprings)
    Officer
    1993-02-11 ~ 1994-01-01
    OF - Director → CIF 0
  • 24
    Baines, Peter George
    Born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-05-13
    OF - Director → CIF 0
  • 25
    Hanratty, John Joseph
    Born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Kitson, Graham Roger Heyworth
    Born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-02-18
    OF - Director → CIF 0
parent relation
Company in focus

ALAC (UK) LTD

Period: 1999-02-05 ~ 2010-06-05
Company number: 01142173
Registered names
ALAC (UK) LTD - Dissolved
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • ALAC (UK) LTD
    Info
    AEGON LIFE ASSURANCE COMPANY (UK) LIMITED - 1999-02-05
    REGENCY LIFE ASSURANCE COMPANY LIMITED - 1999-02-05
    TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED - 1999-02-05
    Registered number 01142173
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1973-10-29 and dissolved on 2010-06-05 (36 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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