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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 5
  • 1
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Steven Grant
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Ronson, Jackie
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    PINCO 2042 PLC - 2003-12-22
    icon of address2nd, West Strand, Preston, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Marris, Terry
    Managing Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Fishwick, Winifred Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 3
    Gunn, Alastair Roy Geoffrey
    Managing Director Of Hambro Gu born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Kubiak, Zoe Maureen Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 5
    May, John Michael
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 6
    Hogg, Kenneth Duncan
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Mason, Peter William
    Actuary born in April 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Allanach, Monica Christine
    Retired born in April 1921
    Individual
    Officer
    icon of calendar 1991-11-25 ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Nower, Michael Charles
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 2004-05-25
    OF - Director → CIF 0
  • 10
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 11
    Wright, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 12
    King, John William
    Insurance Official born in October 1943
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1992-10-16
    OF - Director → CIF 0
  • 13
    Rimmington, David Anthony
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2013-07-11
    OF - Director → CIF 0
  • 14
    King, Ian Campbell
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 15
    Romney, Kenneth Owen
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Hughes, Frank
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2013-07-11
    OF - Director → CIF 0
  • 17
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Wilkinson, Michael David, Dr
    Actuary born in October 1952
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2001-01-02
    OF - Director → CIF 0
  • 19
    Snoxell, David Ralph
    Company Director Of Hambro Countryside born in April 1940
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1996-01-09
    OF - Director → CIF 0
  • 20
    Clay, John Martin
    Banker born in August 1927
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Wood, Richard James
    Actuary born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 22
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2017-02-14
    OF - Director → CIF 0
  • 24
    Brand, David Sheldon
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-11-12 ~ 1991-11-18
    PE - Nominee Secretary → CIF 0
  • 26
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-11-12 ~ 1991-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED

Previous names
HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
ACORNMATIC LIMITED - 1992-12-02
HAMBRO GUARDIAN LIMITED - 1995-04-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    Info
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    ACORNMATIC LIMITED - 1998-12-31
    HAMBRO GUARDIAN LIMITED - 1998-12-31
    Registered number 02662097
    icon of address2nd Floor, Building 4 West Strand, Preston PR1 8UY
    PRIVATE LIMITED COMPANY incorporated on 1991-11-12 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    S
    Registered number 2662097
    icon of address2nd Floor, West Strand Business Park, West Strand Road, Preston, England, PR1 8UY
    Limited Company in England & Wales Registry, United Kingdom
    CIF 1
  • COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    S
    Registered number 2662097
    icon of address2nd Floor, West Strand, Preston, England, PR1 8UY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
  • COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    S
    Registered number 2662097
    icon of address2nd, West Strand, Preston, England, PR1 8UY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    HAMBRO ASSURED PLC - 1998-12-31
    icon of address2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COLJOL LIMITED - 1993-09-14
    HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
    icon of address2nd Floor, Building 4 West Strand, Preston
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    icon of address2nd Floor, Building 4 West Strand, Preston
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    icon of address2nd Floor, Building 4 West Strand, Preston
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.