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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 19
  • 1
    Hughes, Frank
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2013-05-17 ~ 2016-12-31
    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
    Kubiak, Zoe Maureen Patricia
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Ronson, Jackie
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Kettleborough, Graham Leslie
    Company Director born in December 1956
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Law, Shirley Gaik Heah
    Individual (173 offsprings)
    Officer
    1993-07-14 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 7
    Wright, Amanda
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 8
    King, Ian Campbell
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 9
    Romney, Kenneth Owen
    Accountant born in March 1951
    Individual (10 offsprings)
    Officer
    1993-09-20 ~ 1998-03-31
    OF - Director → CIF 0
    2001-02-06 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Accountant
    Individual (10 offsprings)
    Officer
    1993-09-20 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 10
    Fishwick, Winifred Mary
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 11
    Deane, John Vincent
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    2014-12-03 ~ 2017-02-14
    OF - Director → CIF 0
  • 12
    Rimmington, David Anthony
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2024-05-14
    OF - Director → CIF 0
  • 13
    Marris, Terry
    Operations Director born in June 1949
    Individual (15 offsprings)
    Officer
    1993-09-20 ~ 2013-05-17
    OF - Director → CIF 0
  • 14
    Lonie, Alastair
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
    2018-04-01 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 15
    Finch, Colin John
    Estate Agent born in July 1936
    Individual (35 offsprings)
    Officer
    1993-07-14 ~ 1993-09-20
    OF - Director → CIF 0
  • 16
    Wilkinson, Michael David, Dr
    Actuary Life Assurance born in October 1952
    Individual (9 offsprings)
    Officer
    1993-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 17
    Murray, Steven Grant
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 18
    Nower, Michael Charles
    Director born in October 1949
    Individual (99 offsprings)
    Officer
    1998-03-31 ~ 2004-05-25
    OF - Director → CIF 0
    Nower, Michael Charles
    Born in October 1949
    Individual (99 offsprings)
    Officer
    1993-07-14 ~ 1993-09-20
    OF - Nominee Director → CIF 0
  • 19
    COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    - now 02662097
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd, West Strand, Preston, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTRYWIDE ASSURED SERVICES LIMITED

Period: 1998-12-31 ~ now
Company number: 02836237 02261746
Registered names
COUNTRYWIDE ASSURED SERVICES LIMITED - now 02261746
COLJOL LIMITED - 1993-09-14
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • COUNTRYWIDE ASSURED SERVICES LIMITED
    Info
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
    HAMBRO GUARDIAN SERVICES LIMITED - 1998-12-31
    COLJOL LIMITED - 1998-12-31
    Registered number 02836237
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-14 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.