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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Kidwai, Moin Asghar
    Chief Executive born in October 1943
    Individual (1 offspring)
    Officer
    1998-05-02 ~ 2017-11-17
    OF - Director → CIF 0
    Kidwai, Moin Asghar
    Company Director
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 2
    Michaelson, Robin Winston
    Retired Actuary born in August 1940
    Individual (1 offspring)
    Officer
    1998-05-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    El Zein, Muhammad Bachar Fadel
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Chidiac, Pierre
    Managing Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2015-06-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Green, Solomon Jacques
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Mansell, Peter William
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2009-10-22 ~ 2010-05-18
    OF - Director → CIF 0
  • 9
    Shadrach, Michael John Cleverly
    Business Consultant born in July 1943
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 1999-09-30
    OF - Director → CIF 0
    Shadrach, Michael John Cleverly
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Symeonidis, Christos Gera
    Actuary born in June 1971
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 11
    Waterman, Gaynor Annette
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    Naudi, Robert Emmanuel
    Managing Director born in December 1935
    Individual (4 offsprings)
    Officer
    1998-05-02 ~ 2009-10-22
    OF - Director → CIF 0
  • 13
    Galloway, James Andrew
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2019-04-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Saab, Fadi Michel
    Executive Director born in October 1949
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1998-06-12
    OF - Director → CIF 0
  • 15
    Muhanna, Ibrahim Elias
    Director born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1998-04-08
    OF - Director → CIF 0
  • 16
    Instance, Caroline Mary
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Skerrett, Philip Edward
    Lawyer Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    2004-11-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 18
    Sharif, Ahmad Sami
    Actuary born in September 1962
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
    Sharif, Ahmad-sami
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 19
    Malek, Faycal
    Vice President born in January 1950
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 20
    Cochraine, John, Captain
    Director born in July 1930
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Ferris, Emma Margaret, Ms.
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Pharaon, Michel Pierre
    Business Man born in June 1959
    Individual (1 offspring)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 23
    Saleh, Kamal Ali
    Director born in May 1931
    Individual (3 offsprings)
    Officer
    1998-05-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Jack, James White
    Director born in January 1951
    Individual (26 offsprings)
    Officer
    2014-09-23 ~ 2022-12-13
    OF - Director → CIF 0
  • 25
    Harrison, Lynzi
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 26
    Pringle, Martin John
    Born in November 1969
    Individual (22 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 27
    Frisby, Hortense
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2019-12-12
    OF - Director → CIF 0
  • 28
    Banthorpe, Peter John
    Actuary born in March 1978
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Plumtree, Jonathan
    Chief Executive Officer born in November 1966
    Individual (10 offsprings)
    Officer
    2017-11-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 30
    Severis, Nicholas Constantine
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2008-11-12
    OF - Director → CIF 0
  • 31
    Momtaz, Houda
    General Counsel born in July 1975
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2019-02-01
    OF - Director → CIF 0
  • 32
    Batey, Richard Mark
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 33
    Whitlock, Paul Mark
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Refai, Chadi
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 35
    Muhanna, Janmarie
    Individual (1 offspring)
    Officer
    ~ 1997-05-09
    OF - Secretary → CIF 0
  • 36
    Nahas, Samir
    Insurance Manager born in January 1955
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2004-11-01
    OF - Director → CIF 0
    Nahas, Samir
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 37
    Jones, Deian Lewis
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 38
    Mr Lutfi Fadel El-zein
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 39
    Bechalany, Emil Antoine
    General Manager born in January 1943
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 40
    Tucker, Keith Desmond
    Actuary born in December 1952
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 41
    Garrett, Edward James Sutcliffe
    Insurance born in June 1949
    Individual (12 offsprings)
    Officer
    2009-02-26 ~ 2019-02-01
    OF - Director → CIF 0
  • 42
    Bannon, John Paul
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2014-04-07
    OF - Director → CIF 0
  • 43
    Robertson, Roger Leslie
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 44
    Coombs, Thomas Jack
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Secretary → CIF 0
  • 45
    Kavanagh, Patricia
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2022-07-05
    OF - Director → CIF 0
  • 46
    Harrington, Kenneth Anthony
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 47
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2020-02-04 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 48
    World Trade Center Building, 2-4-1 Hamamatsu-cho, Minato-ku, Tokyo, 105-6135, Japan
    Corporate (33 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
  • 49
    16600, Swingley Ridge Road, Chesterfield, Missouri, 63017 - 1706, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OMNILIFE INSURANCE COMPANY LIMITED

Period: 1993-06-16 ~ now
Company number: 02294080
Registered names
OMNILIFE INSURANCE COMPANY LIMITED - now
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 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.