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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
Active 7
  • 1
    Warren, Michael Sturrock
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Schumacher, Angus William
    Born in October 1973
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Philip Peter
    Born in July 1979
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Round, Susan Janet
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Rachael Jane
    Individual (39 offsprings)
    Officer
    1995-05-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Parrott, Julian Robert
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Benefact House, Pioneer Avenue, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Clayton, Roger Ward
    Individual
    Officer
    1995-05-25 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Prescott, George Andrew
    Deputy Group Chief Executive born in January 1945
    Individual (8 offsprings)
    Officer
    ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Hughes, Richard Stormont
    Company Director born in July 1957
    Individual
    Officer
    2018-12-03 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Burkitt, Francis William Miles
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ 2023-02-03
    OF - Director → CIF 0
  • 5
    Henderson, Robert David Charles
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ 2019-03-19
    OF - Director → CIF 0
  • 6
    Hews, Mark Christopher John
    Group Chief Executive born in April 1969
    Individual (11 offsprings)
    Officer
    2009-06-02 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Hepworth, Robin William
    Chief Investment Officer born in February 1963
    Individual
    Officer
    2011-03-18 ~ 2021-01-08
    OF - Director → CIF 0
  • 8
    Tripp, Michael Howard
    Group Chief Executive born in May 1955
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Wood, Steven Archibald
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2013-06-12
    OF - Director → CIF 0
  • 10
    Thomas, Charles Llewellyn Wynne
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2021-07-25 ~ 2023-02-03
    OF - Director → CIF 0
  • 11
    Cockrem, Denise Patricia
    Group Chief Finance Officer born in November 1962
    Individual (7 offsprings)
    Officer
    2018-12-17 ~ 2023-02-03
    OF - Director → CIF 0
  • 12
    Campbell, Ian George
    Group Chief Financial Officer born in May 1964
    Individual (8 offsprings)
    Officer
    2015-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Clark, Andrew Simon
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2023-02-03
    OF - Director → CIF 0
  • 14
    Brown, Joanna Susan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Stapleton, Derek Walter
    General Manager Insurance Company born in March 1932
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 16
    Williscroft, John Edwin
    Individual
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
  • 17
    Doswell, Graham Vincent
    Group Chief Executive born in September 1945
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park Brockworth, Gloucester, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-09 ~ 2023-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-01-03 ~ 2023-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDENTREE INVESTMENT MANAGEMENT LIMITED

Previous names
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED - 2010-12-02
ALDWYCH MANAGEMENT SERVICES LIMITED - 2008-04-03
ECCINT LIMITED - 2004-05-06
LAW 291 LIMITED - 1991-01-07
Standard Industrial Classification
66300 - Fund Management Activities

  • EDENTREE INVESTMENT MANAGEMENT LIMITED
    Info
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
    ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED - 2015-07-06
    ALDWYCH MANAGEMENT SERVICES LIMITED - 2015-07-06
    ECCINT LIMITED - 2015-07-06
    LAW 291 LIMITED - 2015-07-06
    Registered number 02519319
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.