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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 43
  • 1
    Lea, William Harold
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1998-11-26 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    Hill, Harry Douglas
    Born in April 1948
    Individual (100 offsprings)
    Officer
    2000-02-25 ~ 2004-05-25
    OF - Director → CIF 0
  • 3
    Hunter, John David
    Born in March 1953
    Individual (8 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-07-19
    OF - Director → CIF 0
  • 4
    Flanagan, Eamonn Michael
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 5
    Ronson, Jacqueline Ann
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Rimmington, David Anthony
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Van Der Meijden, Kristel
    Individual (6 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Michael David, Dr
    Born in October 1952
    Individual (10 offsprings)
    Officer
    (before 1992-06-28) ~ 2001-03-06
    OF - Director → CIF 0
  • 9
    Kettleborough, Graham Leslie
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Gordon, Michael John
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    Deane, John Vincent
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2014-12-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    Richards, Andrew James
    Certified Chartered Accountant born in October 1977
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2025-08-28
    OF - Director → CIF 0
  • 13
    Wright, Amanda
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 14
    Fitzjohn, Gerald Roy
    Born in October 1949
    Individual (32 offsprings)
    Officer
    1999-07-19 ~ 2004-05-25
    OF - Director → CIF 0
  • 15
    Tucker, Gail Louise
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 16
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Evans, Michael Jonathan
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2013-03-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Hagh, Carol Jungmin
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 19
    Brand, David Sheldon
    Actuary born in March 1954
    Individual (9 offsprings)
    Officer
    2013-01-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Clay, John Martin
    Born in August 1927
    Individual (16 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    May, John Michael
    Born in March 1955
    Individual (69 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-01-25
    OF - Director → CIF 0
  • 22
    Wright, Peter William
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Murray, Steven Grant
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2021-08-02 ~ 2022-02-14
    OF - Director → CIF 0
  • 24
    Nower, Michael Charles
    Born in October 1949
    Individual (114 offsprings)
    Officer
    1996-01-02 ~ 2004-05-25
    OF - Director → CIF 0
  • 25
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (32 offsprings)
    Officer
    2016-05-19 ~ 2025-05-13
    OF - Director → CIF 0
  • 26
    Oak, Veronica Susan
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2013-01-16 ~ 2022-01-15
    OF - Director → CIF 0
  • 27
    Snoxell, David Ralph
    Born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-01-09
    OF - Director → CIF 0
  • 28
    Kubiak, Zoe Maureen Patricia
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 29
    Hughes, Frank
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2002-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Hogg, Kenneth Duncan
    Company Director born in October 1965
    Individual (18 offsprings)
    Officer
    2016-10-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 31
    Mcmanus, Eithne Siobhan
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
    2006-03-01 ~ 2007-06-10
    OF - Director → CIF 0
  • 32
    Fellows, Derek Edward
    Born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    King, Ian Campbell
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 34
    Fishwick, Winifred Mary
    Individual (9 offsprings)
    Officer
    2010-10-21 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 35
    Wood, Richard James
    Born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-07-24
    OF - Director → CIF 0
  • 36
    Romney, Kenneth Owen
    Born in March 1951
    Individual (13 offsprings)
    Officer
    1997-06-04 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Individual (13 offsprings)
    Officer
    (before 1992-06-28) ~ 2010-10-21
    OF - Secretary → CIF 0
  • 37
    Lonie, Alastair
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2022-10-02
    OF - Secretary → CIF 0
    2025-01-01 ~ 2026-05-14
    OF - Secretary → CIF 0
  • 38
    Mason, Peter William
    Born in April 1950
    Individual (42 offsprings)
    Officer
    (before 1992-06-28) ~ 2020-06-30
    OF - Director → CIF 0
  • 39
    Gunn, Alastair Roy Geoffrey
    Born in December 1950
    Individual (24 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Marris, Terry
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1992-10-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 41
    Arscott, Keith Richard
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 2000-07-31
    OF - Director → CIF 0
  • 42
    Sporborg, Christopher Henry
    Born in April 1939
    Individual (49 offsprings)
    Officer
    1996-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    - now 02662097
    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 (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTRYWIDE ASSURED PLC

Period: 1998-12-31 ~ now
Company number: 02261746 02836237
Registered names
COUNTRYWIDE ASSURED PLC - now 02836237
HAMBRO ASSURED PLC - 1998-12-31
HAMBRO ASSURED PLC - 1998-12-16
Recent Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • COUNTRYWIDE ASSURED PLC
    Info
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1998-12-31
    Registered number 02261746
    2nd Floor 33-34 Winckley Square, Preston, Lancashire PR1 3JJ
    PUBLIC LIMITED COMPANY incorporated on 1988-05-25 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 3
  • 1
    AXIS (PHASE 2) MANAGEMENT COMPANY LIMITED
    05531726
    Axis 16, Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea
    Active Corporate (9 parents)
    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 02354894
    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, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (34 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CASLPTS LTD
    - now 01489455
    SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (24 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.