logo
explain how to read the page

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 41
  • 1
    Kelly, John Michael
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Swain, Andrew Donald
    Born in August 1946
    Individual (26 offsprings)
    Officer
    1999-10-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Owen, David Mark
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Kennedy, Kevin John Paul
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Cole, David Lee
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1991-08-12) ~ 1993-08-23
    OF - Director → CIF 0
    1993-08-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 8
    Jennison, Gary Antony
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2015-10-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Morales-gomez, Ricardo Jesus
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 10
    Blake, David Michael Victor
    Born in July 1941
    Individual (8 offsprings)
    Officer
    (before 1991-08-12) ~ 2001-03-06
    OF - Director → CIF 0
    Blake, David Michael Victor
    Individual (8 offsprings)
    Officer
    (before 1991-08-12) ~ 2001-03-06
    OF - Secretary → CIF 0
  • 11
    Holmberg, Ronald Keith
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-08-12) ~ 1992-08-01
    OF - Director → CIF 0
  • 12
    Shanks, Geoffrey David Lorimer
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2015-08-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Kersely, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Knaup, Rimke
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2002-01-30
    OF - Director → CIF 0
  • 15
    Reynolds, David Robert
    Born in April 1941
    Individual (6 offsprings)
    Officer
    (before 1991-08-12) ~ 1999-03-30
    OF - Director → CIF 0
  • 16
    Proctor, Edmund Justin
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2011-07-22
    OF - Director → CIF 0
  • 17
    Insley, James Christopher Paul
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2016-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Miller, Desmond
    Born in March 1940
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2019-01-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 20
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Vickers, David Irving
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2016-08-10
    OF - Director → CIF 0
  • 22
    Dizij, Julian Melchior Pierre
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2012-06-19
    OF - Director → CIF 0
  • 23
    Witt, Geoffrey Alan
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 2012-06-19
    OF - Director → CIF 0
    Witt, Geoffrey Alan
    Individual (7 offsprings)
    Officer
    2001-03-06 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 24
    Kenny, Ian Steven
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2012-06-19
    OF - Director → CIF 0
  • 25
    Hope, Duncan Patrick Nicholson
    Individual (68 offsprings)
    Officer
    2007-05-21 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 26
    Skilling, Raymond Inwood
    Born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1991-08-12) ~ 2006-11-28
    OF - Director → CIF 0
  • 27
    Owen, Elizabeth Jane
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2012-02-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ 2023-08-18
    OF - Director → CIF 0
  • 29
    Hernandez, Christian Wesley Formby
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 30
    Johnston, John Edward
    Born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1991-08-12) ~ 2001-07-18
    OF - Director → CIF 0
  • 31
    Carter, Michael John
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 33
    Ryan, Patrick George
    Born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1991-08-12) ~ 1999-10-27
    OF - Director → CIF 0
  • 34
    Powell, Roger Charles Jeremy
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Wagner, Edward Harris
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 36
    Purdy, Stuart Edward
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2019-11-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 37
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2023-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Bartlett, George Derek Wilson
    Born in September 1948
    Individual (30 offsprings)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    Morris, Andrew James
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2019-01-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 40
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2017-06-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    TWG EUROPE LIMITED
    06917014
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON GENERAL LIFE COMPANY LIMITED

Period: 2007-01-04 ~ 2024-06-23
Company number: 02443666
Registered names
LONDON GENERAL LIFE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-13
Dissolved on 2024-06-23
LEGIBUS 1459 LIMITED - 1990-07-24 02415166... (more)
Standard Industrial Classification
65110 - Life Insurance

  • LONDON GENERAL LIFE COMPANY LIMITED
    Info
    COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    LEGIBUS 1459 LIMITED - 2007-01-04
    Registered number 02443666
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-16 and dissolved on 2024-06-23 (34 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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