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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 30
  • 1
    Hughes, Frank
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2013-05-17 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Hogg, Kenneth Duncan
    Company Director born in October 1965
    Individual (18 offsprings)
    Officer
    2017-02-14 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Mason, Peter William
    Actuary born in April 1950
    Individual (32 offsprings)
    Officer
    1991-11-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Kubiak, Zoe Maureen Patricia
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 5
    Ronson, Jackie
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (15 offsprings)
    Officer
    2009-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    King, John William
    Insurance Official born in October 1943
    Individual (9 offsprings)
    Officer
    1991-11-18 ~ 1992-10-16
    OF - Director → CIF 0
  • 8
    Wright, Amanda
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 9
    Brand, David Sheldon
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Allanach, Monica Christine
    Retired born in April 1921
    Individual (1 offspring)
    Officer
    1991-11-25 ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    King, Ian Campbell
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 12
    Romney, Kenneth Owen
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Accountant
    Individual (10 offsprings)
    Officer
    1991-11-18 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 13
    Fishwick, Winifred Mary
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 14
    Deane, John Vincent
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    2014-12-03 ~ 2017-02-14
    OF - Director → CIF 0
  • 15
    Clay, John Martin
    Banker born in August 1927
    Individual (13 offsprings)
    Officer
    1991-11-18 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Rimmington, David Anthony
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2013-07-11
    OF - Director → CIF 0
  • 17
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    1991-11-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 18
    Gunn, Alastair Roy Geoffrey
    Managing Director Of Hambro Gu born in December 1950
    Individual (24 offsprings)
    Officer
    1991-11-18 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Snoxell, David Ralph
    Company Director Of Hambro Countryside born in April 1940
    Individual (12 offsprings)
    Officer
    1991-11-18 ~ 1996-01-09
    OF - Director → CIF 0
  • 20
    Marris, Terry
    Managing Director born in June 1949
    Individual (15 offsprings)
    Officer
    1996-01-02 ~ 2013-05-17
    OF - Director → CIF 0
  • 21
    Lonie, Alastair
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
    2018-04-01 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 22
    Wilkinson, Michael David, Dr
    Actuary born in October 1952
    Individual (9 offsprings)
    Officer
    1996-01-02 ~ 2001-01-02
    OF - Director → CIF 0
  • 23
    Murray, Steven Grant
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 24
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 25
    Nower, Michael Charles
    Director born in October 1949
    Individual (99 offsprings)
    Officer
    1991-11-18 ~ 2004-05-25
    OF - Director → CIF 0
  • 26
    Wood, Richard James
    Actuary born in March 1946
    Individual (5 offsprings)
    Officer
    1992-10-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 27
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual (42 offsprings)
    Officer
    1996-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    CHESNARA PLC
    - now 04947166
    PINCO 2042 PLC - 2003-12-22
    2nd, West Strand, Preston, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-11-12 ~ 1991-11-18
    OF - Nominee Director → CIF 0
  • 30
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-11-12 ~ 1991-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED

Period: 1998-12-31 ~ now
Company number: 02662097
Registered names
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED - now
ACORNMATIC LIMITED - 1992-12-02
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
    HAMBRO GUARDIAN LIMITED - 1998-12-31
    ACORNMATIC LIMITED - 1998-12-31
    Registered number 02662097
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-12 (34 years 5 months). The status of the company number 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
    2nd 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
    2nd 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
    2nd, 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 3
  • 1
    COUNTRYWIDE ASSURED PLC
    - now 02261746 02836237
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COUNTRYWIDE ASSURED SERVICES LIMITED
    - now 02836237 02261746
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
    HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01
    COLJOL LIMITED - 1993-09-14
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
    - now 03505360
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.