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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 42
  • 1
    Brand, David Sheldon
    Actuary born in March 1954
    Individual (9 offsprings)
    Officer
    2013-01-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Gordon, Michael John
    Director Of Financial Services born in May 1947
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Wood, Richard James
    Actuary born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-07-24
    OF - Director → CIF 0
  • 4
    Richards, Andrew James
    Certified Chartered Accountant born in October 1977
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2025-08-28
    OF - Director → CIF 0
  • 5
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    2013-03-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Lea, William Harold
    Life Company Executive born in April 1946
    Individual (9 offsprings)
    Officer
    1998-11-26 ~ 2003-08-15
    OF - Director → CIF 0
  • 7
    Fellows, Derek Edward
    Actuary born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Michael David, Dr
    Actuary born in October 1952
    Individual (9 offsprings)
    Officer
    (before 1992-06-28) ~ 2001-03-06
    OF - Director → CIF 0
  • 9
    Lonie, Alastair
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
    2018-04-01 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 10
    Clay, John Martin
    Banker born in August 1927
    Individual (13 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Deane, John Vincent
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    2014-12-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    Wright, Peter William
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Fitzjohn, Gerald Roy
    Estate Agent born in October 1949
    Individual (29 offsprings)
    Officer
    1999-07-19 ~ 2004-05-25
    OF - Director → CIF 0
  • 14
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual (42 offsprings)
    Officer
    1996-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Oak, Veronica Susan
    Company Director born in November 1961
    Individual (14 offsprings)
    Officer
    2013-01-16 ~ 2022-01-15
    OF - Director → CIF 0
  • 16
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-01-25
    OF - Director → CIF 0
  • 17
    Murray, Steven Grant
    Executive Director born in April 1978
    Individual (22 offsprings)
    Officer
    2021-08-02 ~ 2022-02-14
    OF - Director → CIF 0
  • 18
    Marris, Terry
    Operations Director born in June 1949
    Individual (15 offsprings)
    Officer
    1992-10-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 19
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 20
    Hunter, John David
    Actuary born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-07-19
    OF - Director → CIF 0
  • 21
    Nower, Michael Charles
    Director born in October 1949
    Individual (99 offsprings)
    Officer
    1996-01-02 ~ 2004-05-25
    OF - Director → CIF 0
  • 22
    Hill, Harry Douglas
    Managing Director born in April 1948
    Individual (95 offsprings)
    Officer
    2000-02-25 ~ 2004-05-25
    OF - Director → CIF 0
  • 23
    Gunn, Alastair Roy Geoffrey
    Managing Director born in December 1950
    Individual (24 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Tucker, Gail Louise
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 25
    Hogg, Kenneth Duncan
    Company Director born in October 1965
    Individual (18 offsprings)
    Officer
    2016-10-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 26
    Kubiak, Zoe Maureen Patricia
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 27
    Snoxell, David Ralph
    Broker born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-01-09
    OF - Director → CIF 0
  • 28
    Wright, Amanda
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 29
    Mason, Peter William
    Actuary born in April 1950
    Individual (32 offsprings)
    Officer
    (before 1992-06-28) ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    Rimmington, David Anthony
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2022-02-14
    OF - Director → CIF 0
  • 31
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 32
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (32 offsprings)
    Officer
    2016-05-19 ~ 2025-05-13
    OF - Director → CIF 0
  • 33
    Kettleborough, Graham Leslie
    Company Director born in December 1956
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Hughes, Frank
    It Director born in May 1957
    Individual (6 offsprings)
    Officer
    2002-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Romney, Kenneth Owen
    Accountant born in March 1951
    Individual (10 offsprings)
    Officer
    1997-06-04 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Accountant
    Individual (10 offsprings)
    Officer
    (before 1992-06-28) ~ 2010-10-21
    OF - Secretary → CIF 0
  • 36
    Fishwick, Winifred Mary
    Individual (8 offsprings)
    Officer
    2010-10-21 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 37
    King, Ian Campbell
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Hagh, Carol Jungmin
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 40
    Arscott, Keith Richard
    Chartered Insurer born in March 1951
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 2000-07-31
    OF - Director → CIF 0
  • 41
    Ronson, Jacqueline Ann
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 42
    COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    - now 02662097
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, West Strand, Preston, England
    Active Corporate (30 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
Registered names
COUNTRYWIDE ASSURED PLC - now 02836237
HAMBRO ASSURED PLC - 1998-12-31
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 - 1998-12-31
    Registered number 02261746
    2nd Floor 33-34 Winckley Square, Preston, Lancashire PR1 3JJ
    PUBLIC LIMITED COMPANY incorporated on 1988-05-25 (37 years 10 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 (32 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 (23 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 22 March 2026 and licensed under the Open Government Licence v3.0.