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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 2
  • 1
    Eardley, Duncan John Lane
    Solicitor born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Oscarson, Claes Erik
    Lawyer born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 2
    Dyble, Andrew
    Actuary born in April 1956
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 3
    Chapman, Michael Christopher
    Technical Services Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-04-09
    OF - Director → CIF 0
  • 4
    Gordon, Michael John
    Group Sales Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 2002-05-20
    OF - Director → CIF 0
  • 5
    Petersson, Lars Eric Gustav
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2003-03-03
    OF - Director → CIF 0
  • 6
    Danckwardt, Carl Henrik Georg
    Insurance Official born in May 1958
    Individual
    Officer
    icon of calendar ~ 2000-08-03
    OF - Director → CIF 0
  • 7
    Spang, Ulf Georg
    Chief Fiancial Officer born in May 1948
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2003-03-11
    OF - Director → CIF 0
  • 8
    West, William Henry
    Marketing Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 2002-05-03
    OF - Director → CIF 0
  • 9
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 10
    Roberts, James
    Actuary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 13
    Campbell, Malcolm Mountford
    Actuary born in February 1956
    Individual
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Lindkvist, Lars Hakan
    Insurance Official born in July 1944
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1995-12-08
    OF - Director → CIF 0
  • 15
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2008-07-21
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Solicitor
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 16
    Pudney, Brian Keith
    Administration & Corporate Services Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2001-05-08
    OF - Director → CIF 0
  • 17
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 18
    Dodds, Victor James
    Sales Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 19
    Tomlins, John
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2010-03-12
    OF - Director → CIF 0
  • 20
    Bexhed, Jan-mikael
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 21
    Gordon, Simon Peter Luis
    Chartered Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 22
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-09
    OF - Director → CIF 0
  • 23
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Gamester, Dennis Richard
    Pensions Development Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 25
    Carendi, Jan Richard
    Insurance Official born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-08-03
    OF - Director → CIF 0
  • 26
    Smith, Ian
    Information Technology Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Smith, Ian
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Previous name
FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Standard Industrial Classification
74990 - Non-trading Company

  • PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
    Info
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Registered number 01689376
    icon of addressSmith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire SO15 2AT
    PRIVATE LIMITED COMPANY incorporated on 1982-12-29 and dissolved on 2014-12-05 (31 years 11 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.