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 8
  • 1
    Laidlaw, John Mark
    Actuary born in June 1966
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 2
    Whitlock, Paul Mark
    Non-Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 3
    Ferris, Emma Margaret, Ms.
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    Jones, Deian Lewis
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ now
    OF - director → CIF 0
  • 5
    Pringle, Martin John
    Non-Executive Director born in November 1969
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 6
    Coombs, Thomas Jack
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - secretary → CIF 0
  • 7
    Harrison, Lynzi
    Non-Executive Director born in June 1974
    Individual (9 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 8
    16600, Swingley Ridge Road, Chesterfield, Missouri, 63017 - 1706, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Saab, Fadi Michel
    Executive Director born in October 1949
    Individual
    Officer
    1994-05-06 ~ 1998-06-12
    OF - director → CIF 0
  • 2
    Batey, Richard Mark
    Individual
    Officer
    2017-12-13 ~ 2020-01-31
    OF - secretary → CIF 0
  • 3
    Michaelson, Robin Winston
    Retired Actuary born in August 1940
    Individual
    Officer
    1998-05-02 ~ 2005-02-01
    OF - director → CIF 0
  • 4
    Saleh, Kamal Ali
    Director born in May 1931
    Individual (2 offsprings)
    Officer
    1998-05-02 ~ 2005-04-01
    OF - director → CIF 0
  • 5
    Cochraine, John, Captain
    Director born in July 1930
    Individual
    Officer
    1993-04-01 ~ 1997-10-31
    OF - director → CIF 0
  • 6
    Naudi, Robert Emmanuel
    Managing Director born in December 1935
    Individual
    Officer
    1998-05-02 ~ 2009-10-22
    OF - director → CIF 0
  • 7
    Bechalany, Emil Antoine
    General Manager born in January 1943
    Individual
    Officer
    2004-11-01 ~ 2015-03-23
    OF - director → CIF 0
  • 8
    Galloway, James Andrew
    Director born in August 1964
    Individual
    Officer
    2019-04-16 ~ 2025-03-31
    OF - director → CIF 0
  • 9
    Malek, Faycal
    Vice President born in January 1950
    Individual
    Officer
    2004-11-01 ~ 2006-09-01
    OF - director → CIF 0
  • 10
    Nahas, Samir
    Insurance Manager born in January 1955
    Individual
    Officer
    1997-11-04 ~ 2004-11-01
    OF - director → CIF 0
    Nahas, Samir
    Individual
    Officer
    1998-06-12 ~ 1998-06-12
    OF - secretary → CIF 0
  • 11
    Sharif, Ahmad Sami
    Actuary born in September 1962
    Individual
    Officer
    2004-11-01 ~ 2005-04-01
    OF - director → CIF 0
    Sharif, Ahmad-sami
    Director born in September 1962
    Individual
    Officer
    2012-10-01 ~ 2013-06-12
    OF - director → CIF 0
  • 12
    Kidwai, Moin Asghar
    Chief Executive born in October 1943
    Individual
    Officer
    1998-05-02 ~ 2017-11-17
    OF - director → CIF 0
    Kidwai, Moin Asghar
    Company Director
    Individual
    Officer
    2001-01-01 ~ 2017-11-17
    OF - secretary → CIF 0
  • 13
    Muhanna, Janmarie
    Individual
    Officer
    ~ 1997-05-09
    OF - secretary → CIF 0
  • 14
    Robertson, Roger Leslie
    Company Director born in November 1943
    Individual
    Officer
    ~ 1995-07-21
    OF - director → CIF 0
  • 15
    Severis, Nicholas Constantine
    Director born in October 1943
    Individual
    Officer
    2000-02-15 ~ 2008-11-12
    OF - director → CIF 0
  • 16
    Symeonidis, Christos Gera
    Actuary born in June 1971
    Individual
    Officer
    2006-10-01 ~ 2012-04-13
    OF - director → CIF 0
  • 17
    Tucker, Keith Desmond
    Actuary born in December 1952
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-04-15
    OF - director → CIF 0
  • 18
    Instance, Caroline Mary
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2023-07-31
    OF - director → CIF 0
  • 19
    Waterman, Gaynor Annette
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2015-01-20
    OF - director → CIF 0
  • 20
    Pharaon, Michel Pierre
    Business Man born in June 1959
    Individual
    Officer
    ~ 1998-05-07
    OF - director → CIF 0
  • 21
    Chidiac, Pierre
    Managing Director born in October 1941
    Individual
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
  • 22
    Mr Lutfi Fadel El-zein
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    Frisby, Hortense
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-12-12
    OF - director → CIF 0
  • 24
    Refai, Chadi
    Director born in July 1951
    Individual
    Officer
    2007-03-26 ~ 2012-08-01
    OF - director → CIF 0
  • 25
    Harrington, Kenneth Anthony
    Individual
    Officer
    1999-10-01 ~ 1999-12-31
    OF - secretary → CIF 0
  • 26
    Jack, James White
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2022-12-13
    OF - director → CIF 0
  • 27
    Cracknell, Michelle Ann
    Director born in September 1964
    Individual (13 offsprings)
    Officer
    2015-06-18 ~ 2020-04-30
    OF - director → CIF 0
  • 28
    El Zein, Muhammad Bachar Fadel
    Director born in April 1956
    Individual
    Officer
    2012-10-29 ~ 2019-02-01
    OF - director → CIF 0
  • 29
    Muhanna, Ibrahim Elias
    Director born in January 1954
    Individual
    Officer
    ~ 1998-04-08
    OF - director → CIF 0
  • 30
    Mansell, Peter William
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2009-10-22 ~ 2010-05-18
    OF - director → CIF 0
  • 31
    Banthorpe, Peter John
    Actuary born in March 1978
    Individual
    Officer
    2022-07-05 ~ 2025-03-31
    OF - director → CIF 0
  • 32
    Kavanagh, Patricia
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2022-07-05
    OF - director → CIF 0
  • 33
    Garrett, Edward James Sutcliffe
    Insurance born in June 1949
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2019-02-01
    OF - director → CIF 0
  • 34
    Plumtree, Jonathan
    Chief Executive Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2021-12-01
    OF - director → CIF 0
  • 35
    Bannon, John Paul
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2014-04-07
    OF - director → CIF 0
  • 36
    Momtaz, Houda
    General Counsel born in July 1975
    Individual
    Officer
    2015-09-29 ~ 2019-02-01
    OF - director → CIF 0
  • 37
    Shadrach, Michael John Cleverly
    Business Consultant born in July 1943
    Individual
    Officer
    1996-02-27 ~ 1999-09-30
    OF - director → CIF 0
    Shadrach, Michael John Cleverly
    Individual
    Officer
    1997-05-09 ~ 1999-09-30
    OF - secretary → CIF 0
  • 38
    Green, Solomon Jacques
    Company Director born in March 1931
    Individual
    Officer
    1992-03-01 ~ 1995-07-31
    OF - director → CIF 0
  • 39
    Skerrett, Philip Edward
    Lawyer Solicitor born in August 1943
    Individual
    Officer
    2004-11-01 ~ 2009-03-06
    OF - director → CIF 0
  • 40
    World Trade Center Building, 2-4-1 Hamamatsu-cho, Minato-ku, Tokyo, 105-6135, Japan
    Corporate (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 41
    Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2020-02-04 ~ 2023-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

OMNILIFE INSURANCE COMPANY LIMITED

Previous name
OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Standard Industrial Classification
65110 - Life Insurance
  • OMNILIFE INSURANCE COMPANY LIMITED
    Info
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Registered number 02294080
    Level 45 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1988-09-08 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.