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 9
  • 1
    Tucker, Gail Louise
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hesketh, Mark Alexander
    Non Executive Director born in April 1961
    Individual (6 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (12 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Ronson, Jackie
    Chief Executive born in February 1973
    Individual (7 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Andrew James
    Certified Chartered Accountant born in October 1977
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Mcmanus, Eithne Siobhan
    Actuary born in August 1964
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Hagh, Carol Jungmin
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 9
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-16
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, West Strand, Preston, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Gunn, Alastair Roy Geoffrey
    Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Murray, Steven Grant
    Executive Director born in April 1978
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Kettleborough, Graham Leslie
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Brand, David Sheldon
    Actuary born in March 1954
    Individual
    Officer
    2013-01-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Hughes, Frank
    It Director born in May 1957
    Individual
    Officer
    2002-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    May, John Michael
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 1999-01-25
    OF - Director → CIF 0
  • 7
    King, Ian Campbell
    Individual
    Officer
    2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 8
    Fishwick, Winifred Mary
    Individual (3 offsprings)
    Officer
    2010-10-21 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 9
    Fellows, Derek Edward
    Actuary born in October 1927
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 11
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Michael David, Dr
    Actuary born in October 1952
    Individual
    Officer
    ~ 2001-03-06
    OF - Director → CIF 0
  • 13
    Kubiak, Zoe Maureen Patricia
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 14
    Nower, Michael Charles
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2004-05-25
    OF - Director → CIF 0
  • 15
    Lea, William Harold
    Life Company Executive born in April 1946
    Individual
    Officer
    1998-11-26 ~ 2003-08-15
    OF - Director → CIF 0
  • 16
    Snoxell, David Ralph
    Broker born in April 1940
    Individual
    Officer
    ~ 1996-01-09
    OF - Director → CIF 0
  • 17
    Gordon, Michael John
    Director Of Financial Services born in May 1947
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 18
    Fitzjohn, Gerald Roy
    Estate Agent born in October 1949
    Individual
    Officer
    1999-07-19 ~ 2004-05-25
    OF - Director → CIF 0
  • 19
    Wright, Peter William
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Hunter, John David
    Actuary born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1999-07-19
    OF - Director → CIF 0
  • 21
    Arscott, Keith Richard
    Chartered Insurer born in March 1951
    Individual
    Officer
    1995-01-03 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Wright, Amanda
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 24
    Oak, Veronica Susan
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2022-01-15
    OF - Director → CIF 0
  • 25
    Rimmington, David Anthony
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2022-02-14
    OF - Director → CIF 0
  • 26
    Hogg, Kenneth Duncan
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 27
    Mason, Peter William
    Actuary born in April 1950
    Individual (12 offsprings)
    Officer
    ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual
    Officer
    1996-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Clay, John Martin
    Banker born in August 1927
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Wood, Richard James
    Actuary born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 31
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2014-12-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 32
    Mcmanus, Eithne Siobhan
    Actuary / Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2007-06-10
    OF - Director → CIF 0
  • 33
    Romney, Kenneth Owen
    Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Accountant
    Individual (2 offsprings)
    Officer
    ~ 2010-10-21
    OF - Secretary → CIF 0
  • 34
    Marris, Terry
    Operations Director born in June 1949
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 35
    Hill, Harry Douglas
    Managing Director born in April 1948
    Individual (12 offsprings)
    Officer
    2000-02-25 ~ 2004-05-25
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE ASSURED PLC

Previous names
HAMBRO ASSURED PLC - 1998-12-31
HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • COUNTRYWIDE ASSURED PLC
    Info
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    Registered number 02261746
    2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire PR1 8UY
    Public Limited Company incorporated on 1988-05-25 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • COUNTRYWIDE ASSURED PLC
    S
    Registered number 02261746
    2nd Floor, 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
    Public Limited Company in Uk Companies House, England
    CIF 1 CIF 2
  • COUNTRYWIDE ASSURED PLC
    S
    Registered number 02261746
    2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Axis 16, Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    6,199 GBP2023-09-30
    Person with significant control
    2023-12-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CASFS LTD
    - now
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.