logo
explain how to read the page

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 28
  • 1
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (114 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 2
    West, William Henry
    Marketing Director born in March 1951
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Danckwardt, Carl Henrik Georg
    Insurance Official born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 4
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    1994-03-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual (21 offsprings)
    Officer
    2006-07-25 ~ 2008-07-21
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Solicitor
    Individual (21 offsprings)
    Officer
    1998-04-07 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 6
    Petersson, Lars Eric Gustav
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2000-10-18 ~ 2003-03-03
    OF - Director → CIF 0
  • 7
    Eardley, Duncan John Lane
    Solicitor born in February 1967
    Individual (36 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Dyble, Andrew
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 9
    Gordon, Michael John
    Group Sales Director born in May 1947
    Individual (14 offsprings)
    Officer
    1994-03-14 ~ 2002-05-20
    OF - Director → CIF 0
  • 10
    Lindkvist, Lars Hakan
    Insurance Official born in July 1944
    Individual (11 offsprings)
    Officer
    1993-09-07 ~ 1995-12-08
    OF - Director → CIF 0
  • 11
    Carendi, Jan Richard
    Insurance Official born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 12
    Bexhed, Jan-mikael
    Solicitor born in March 1954
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 13
    Tomlins, John
    Company Director born in December 1948
    Individual (35 offsprings)
    Officer
    2008-12-15 ~ 2010-03-12
    OF - Director → CIF 0
  • 14
    Campbell, Malcolm Mountford
    Actuary born in February 1956
    Individual (4 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Gordon, Simon Peter Luis
    Chartered Accountant born in June 1956
    Individual (14 offsprings)
    Officer
    1996-05-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2008-07-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Chapman, Michael Christopher
    Technical Services Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 18
    Oscarson, Claes Erik
    Lawyer born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 19
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    ~ 2006-01-09
    OF - Director → CIF 0
  • 20
    Mckelvey, Penelope Ann
    Individual (38 offsprings)
    Officer
    2008-09-04 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 21
    Dodds, Victor James
    Sales Director born in February 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 22
    Gamester, Dennis Richard
    Pensions Development Director born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 23
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2010-06-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 24
    Smith, Ian
    Information Technology Director born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Smith, Ian
    Individual (3 offsprings)
    Officer
    ~ 1998-04-07
    OF - Secretary → CIF 0
  • 25
    Pudney, Brian Keith
    Administration & Corporate Services Director born in June 1944
    Individual (7 offsprings)
    Officer
    ~ 2001-05-08
    OF - Director → CIF 0
  • 26
    Roberts, James
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Spang, Ulf Georg
    Chief Fiancial Officer born in May 1948
    Individual (8 offsprings)
    Officer
    2000-10-18 ~ 2003-03-11
    OF - Director → CIF 0
  • 28
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (35 offsprings)
    Officer
    1996-05-09 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Period: 1989-07-24 ~ 2014-12-05
Company number: 01689376
Registered names
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
    Info
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Registered number 01689376
    Smith & 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.