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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 54
  • 1
    Holmes, Roger Anthony
    Chairman born in January 1960
    Individual (39 offsprings)
    Officer
    2003-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Dunbar, Margaret
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 3
    Walton, John Allan
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2004-11-07
    OF - Director → CIF 0
  • 4
    Milne, Alistair Graham
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 5
    Wainwright, Simon
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2011-02-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (25 offsprings)
    Officer
    1995-01-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2008-09-10 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 8
    Ranson, Roy Henry
    Managing Director born in March 1930
    Individual (14 offsprings)
    Officer
    1994-04-28 ~ 1995-01-24
    OF - Director → CIF 0
    Ranson, Roy Henry
    Non Executive Director born in March 1930
    Individual (14 offsprings)
    1995-06-15 ~ 2003-05-28
    OF - Director → CIF 0
  • 9
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (52 offsprings)
    Officer
    2001-11-06 ~ 2004-11-07
    OF - Director → CIF 0
  • 10
    Cook, Brendan Alistair
    Banking Executive born in May 1962
    Individual (13 offsprings)
    Officer
    2005-01-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Knutson, Kelley Craig
    Non Exec Driector born in March 1960
    Individual (11 offsprings)
    Officer
    2002-03-21 ~ 2004-11-07
    OF - Director → CIF 0
  • 12
    Blackmore, Philip John
    Actuary born in June 1965
    Individual (8 offsprings)
    Officer
    2007-03-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 13
    Ivens, Robert John
    Individual (74 offsprings)
    Officer
    1995-01-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 14
    Oates, John Keith
    Company Director born in July 1942
    Individual (26 offsprings)
    Officer
    1995-01-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Nott, Edward Brian
    Chief Operating Officer born in December 1959
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2003-11-29
    OF - Director → CIF 0
  • 16
    Towell, David Malcolm
    Divisional Director born in August 1946
    Individual (5 offsprings)
    Officer
    1995-01-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Hitchens, Gary Anthony
    Head Of Life/Pensions born in December 1958
    Individual (6 offsprings)
    Officer
    1995-01-24 ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Harvey, Peter James
    Individual (36 offsprings)
    Officer
    2005-01-07 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 19
    Sellwood, Philip Henry George
    Divisional Director born in January 1954
    Individual (15 offsprings)
    Officer
    1999-02-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Wells, Barrie John
    Non-Executive Director born in April 1940
    Individual (18 offsprings)
    Officer
    2000-01-04 ~ 2004-11-07
    OF - Director → CIF 0
  • 21
    Hews, Mark Christopher John
    Company Director born in April 1969
    Individual (19 offsprings)
    Officer
    2007-08-03 ~ 2009-02-05
    OF - Director → CIF 0
  • 22
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2009-02-05 ~ 2009-11-03
    OF - Director → CIF 0
  • 23
    Hudson, Kate Elizabeth
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Rushton, Simon Leslie
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    1999-09-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 25
    Bowley, Roger Quintin
    General Manager born in September 1939
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 1995-11-02
    OF - Director → CIF 0
    Bowley, Roger Quintin
    General Manager
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 26
    Armson, Vivien
    Bank Officer born in January 1958
    Individual (10 offsprings)
    Officer
    2005-01-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (25 offsprings)
    Officer
    1995-01-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 28
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (39 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Mcwalter, Alan James
    Director born in April 1953
    Individual (35 offsprings)
    Officer
    2000-01-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 30
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (18 offsprings)
    Officer
    2006-07-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 31
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (21 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 32
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (17 offsprings)
    Officer
    2005-01-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 33
    Lynott, Gev
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2002-07-19
    OF - Director → CIF 0
  • 34
    Davies, James William Russell
    Risk And Compliance Manager - Insurance born in May 1966
    Individual (11 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 35
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (29 offsprings)
    Officer
    1995-01-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 36
    Colton, Craig Anthony
    Actuary born in March 1968
    Individual (10 offsprings)
    Officer
    2005-01-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 37
    Bradshaw, Paul Richard
    Non Executive born in January 1950
    Individual (47 offsprings)
    Officer
    2003-05-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 38
    Karlcut, Harpal Singh
    Head Of Life Pensions born in September 1964
    Individual (5 offsprings)
    Officer
    2005-01-07 ~ 2006-07-27
    OF - Director → CIF 0
  • 39
    Goldberg, Bernard David
    Compliance Officer born in January 1965
    Individual (11 offsprings)
    Officer
    2005-01-07 ~ 2005-11-30
    OF - Director → CIF 0
    2006-02-22 ~ 2008-07-24
    OF - Director → CIF 0
  • 40
    Lang, Robert Andrew
    Company Director born in February 1973
    Individual (10 offsprings)
    Officer
    2007-08-03 ~ 2008-11-24
    OF - Director → CIF 0
    2009-12-17 ~ 2011-01-01
    OF - Director → CIF 0
  • 41
    Reynolds, David Ian Wishart
    Actuary born in September 1943
    Individual (17 offsprings)
    Officer
    2005-01-07 ~ 2008-02-26
    OF - Director → CIF 0
  • 42
    Waugh, Richard Ian
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 1999-08-20
    OF - Director → CIF 0
    Waugh, Richard Ian
    Head Of Business Management born in May 1963
    Individual (5 offsprings)
    2006-09-12 ~ 2007-12-10
    OF - Director → CIF 0
  • 43
    Coombes, Stephen Mark
    Chief Financial Officer born in October 1957
    Individual (12 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 44
    Benfield, James Richard
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Fennell, Peter Simon
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 46
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    1999-08-24 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 47
    Smith, Dennis Jack
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 48
    Vandevelde, Luc Emile
    Chairman born in February 1951
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 49
    Culley, Kenneth
    Company Director born in June 1942
    Individual (18 offsprings)
    Officer
    2000-09-22 ~ 2004-11-07
    OF - Director → CIF 0
  • 50
    Gooding, David John
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 1997-10-24
    OF - Director → CIF 0
  • 51
    Martin, Ian St John
    Actuary born in May 1964
    Individual (12 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 52
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    1993-11-02 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 53
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1993-11-02 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
  • 54
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1993-11-02 ~ 1994-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARKS AND SPENCER LIFE ASSURANCE LIMITED

Period: 1995-02-02 ~ 2012-07-27
Company number: 02868383
Registered names
MARKS AND SPENCER LIFE ASSURANCE LIMITED - Dissolved
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29 02868381... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • MARKS AND SPENCER LIFE ASSURANCE LIMITED
    Info
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1995-02-02
    Registered number 02868383
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 and dissolved on 2012-07-27 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • EL SERVICES LTD
    S
    Registered number missing
    Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    27 PONT STREET LIMITED
    00835058
    27 Pont Street, London
    Active Corporate (17 parents)
    Officer
    1997-01-17 ~ 1999-02-19
    CIF 8 - Secretary → ME
  • 2
    59/61 FAIRHOLME ROAD LIMITED
    02963387 06682219
    61a Fairholme Road Fairholme Road, London, England
    Active Corporate (21 parents)
    Officer
    1995-08-31 ~ 2000-05-08
    CIF 21 - Secretary → ME
  • 3
    ARUNDEL INVESTMENTS LIMITED - now
    BROADLANDS PROPERTY COMPANY LIMITED
    - 2007-06-29 03288803
    Aston House, Cornwall Avenue, London, England
    Active Corporate (10 parents)
    Officer
    1996-12-06 ~ 1996-12-06
    CIF 10 - Secretary → ME
  • 4
    ASTBURY MARSDEN AND PARTNERS LIMITED
    03318173
    C/o Frp Trading Advisory Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1997-02-13 ~ 1997-10-15
    CIF 7 - Secretary → ME
  • 5
    BARD PROPERTIES LIMITED - now
    BOURNEGROVE PROPERTIES LIMITED
    - 1996-12-12 03227850
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    1996-07-22 ~ 1996-07-22
    CIF 13 - Secretary → ME
  • 6
    BRASS CONSULTING LIMITED - now
    ELECTRIC FISH LIMITED
    - 2002-03-21 03210575
    8 Linden Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    1996-06-11 ~ 1996-06-11
    CIF 14 - Secretary → ME
  • 7
    CHAINBILL LIMITED
    03618364
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-09-03 ~ 2000-02-15
    CIF 1 - Secretary → ME
  • 8
    CLARION MEDICALS LIMITED
    03126307
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-11-15 ~ 1995-11-15
    CIF 18 - Secretary → ME
  • 9
    DANN & CO (HOLDINGS) LIMITED
    03185449
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-04-12 ~ 1996-04-12
    CIF 16 - Secretary → ME
  • 10
    F M G DESIGNS LIMITED - now
    ABBEYSHIELD PROPERTIES LIMITED
    - 1999-06-03 02890884
    122 Putney Bridge Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-16 ~ 1996-07-01
    CIF 19 - Secretary → ME
  • 11
    G8WAVE LIMITED - now
    TELE-PUBLISHING UK LIMITED
    - 2004-09-07 03105280
    Sabia S Sahota C/o Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-09-22 ~ 1996-02-26
    CIF 20 - Secretary → ME
  • 12
    GARETH SOUTHGATE (PROMOTIONS) LIMITED
    03210637
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-11 ~ 1996-06-11
    CIF 15 - Secretary → ME
  • 13
    HANNINGTON INVESTMENTS LIMITED
    03265812
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-10-18 ~ 1996-10-18
    CIF 12 - Secretary → ME
  • 14
    METROPOLIS LONDON LIMITED
    03401231
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-10 ~ 1997-07-10
    CIF 4 - Secretary → ME
  • 15
    MINERVA PROPERTY SERVICES LIMITED - now
    EDENRISE INVESTMENTS LIMITED
    - 1998-02-05 03160344
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    1996-02-15 ~ 1996-02-15
    CIF 17 - Secretary → ME
  • 16
    REX NATURA LIMITED
    03286155
    White Rock Hse 2 Whipsnade Rd Kensworth Dunstable White Rock House, 2 Whipsnade Road, Kensworth, Dunstable, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-12-02 ~ 1996-12-02
    CIF 11 - Secretary → ME
  • 17
    SUPERCUTS (LAKESIDE) LIMITED
    03495570 02603786
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (15 parents)
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 2 - Secretary → ME
  • 18
    SUPERCUTS (METRO CENTRE) LIMITED
    03430072
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (15 parents)
    Officer
    1997-09-05 ~ 1997-09-05
    CIF 3 - Secretary → ME
  • 19
    SUSAN METCALFE LIMITED
    03302496
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-01-15 ~ 1997-01-15
    CIF 9 - Secretary → ME
  • 20
    TILE & MARBLE COLLECTION LIMITED
    03323395
    Valentine & Co, 5 5 Sterling Court, Stirlig Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-02-24 ~ 1997-02-24
    CIF 6 - Secretary → ME
  • 21
    TRIALTIR GROUP PLC
    03393714
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    1997-06-23 ~ 1997-07-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.