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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 6
  • 1
    Hudson, Kate Elizabeth
    Individual (1 offspring)
    Officer
    2009-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Dennis Jack
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Ian St John
    Actuary born in May 1964
    Individual (9 offsprings)
    Officer
    2010-07-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Coombes, Stephen Mark
    Chief Financial Officer born in October 1957
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Davies, James William Russell
    Risk And Compliance Manager - Insurance born in May 1966
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2009-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 48
  • 1
    Colton, Craig Anthony
    Actuary born in March 1968
    Individual (4 offsprings)
    Officer
    2005-01-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 3
    Blackmore, Philip John
    Actuary born in June 1965
    Individual
    Officer
    2007-03-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 5
    Goldberg, Bernard David
    Compliance Officer born in January 1965
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2005-11-30
    OF - Director → CIF 0
    2006-02-22 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Culley, Kenneth
    Company Director born in June 1942
    Individual
    Officer
    2000-09-22 ~ 2004-11-07
    OF - Director → CIF 0
  • 7
    Sellwood, Philip Henry George
    Divisional Director born in January 1954
    Individual (6 offsprings)
    Officer
    1999-02-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 9
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    1999-08-24 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 10
    Milne, Alistair Graham
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 11
    Cook, Brendan Alistair
    Banking Executive born in May 1962
    Individual
    Officer
    2005-01-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Vandevelde, Luc Emile
    Chairman born in February 1951
    Individual
    Officer
    2002-09-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Karlcut, Harpal Singh
    Head Of Life Pensions born in September 1964
    Individual
    Officer
    2005-01-07 ~ 2006-07-27
    OF - Director → CIF 0
  • 14
    Fennell, Peter Simon
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    1995-01-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Reynolds, David Ian Wishart
    Actuary born in September 1943
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2008-02-26
    OF - Director → CIF 0
  • 17
    Harvey, Peter James
    Individual
    Officer
    2005-01-07 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 18
    Knutson, Kelley Craig
    Non Exec Driector born in March 1960
    Individual
    Officer
    2002-03-21 ~ 2004-11-07
    OF - Director → CIF 0
  • 19
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    1995-01-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 20
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Hews, Mark Christopher John
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2007-08-03 ~ 2009-02-05
    OF - Director → CIF 0
  • 22
    Holmes, Roger Anthony
    Chairman born in January 1960
    Individual (11 offsprings)
    Officer
    2003-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    Bradshaw, Paul Richard
    Non Executive born in January 1950
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Armson, Vivien
    Bank Officer born in January 1958
    Individual
    Officer
    2005-01-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Oates, John Keith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1995-01-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 26
    Wells, Barrie John
    Non-Executive Director born in April 1940
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2004-11-07
    OF - Director → CIF 0
  • 27
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ 2009-11-03
    OF - Director → CIF 0
  • 28
    Walton, John Allan
    Director born in December 1950
    Individual
    Officer
    1999-09-14 ~ 2004-11-07
    OF - Director → CIF 0
  • 29
    Lang, Robert Andrew
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2008-11-24
    OF - Director → CIF 0
    2009-12-17 ~ 2011-01-01
    OF - Director → CIF 0
  • 30
    Lynott, Gev
    Director born in May 1963
    Individual
    Officer
    2000-11-24 ~ 2002-07-19
    OF - Director → CIF 0
  • 31
    Ranson, Roy Henry
    Managing Director born in March 1930
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1995-01-24
    OF - Director → CIF 0
    Ranson, Roy Henry
    Non Executive Director born in March 1930
    Individual (1 offspring)
    1995-06-15 ~ 2003-05-28
    OF - Director → CIF 0
  • 32
    Towell, David Malcolm
    Divisional Director born in August 1946
    Individual
    Officer
    1995-01-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 34
    Nott, Edward Brian
    Chief Operating Officer born in December 1959
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2003-11-29
    OF - Director → CIF 0
  • 35
    Rushton, Simon Leslie
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    1999-09-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 36
    Mcwalter, Alan James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 37
    Gooding, David John
    Company Director born in May 1954
    Individual
    Officer
    1995-06-15 ~ 1997-10-24
    OF - Director → CIF 0
  • 38
    Dunbar, Margaret
    Director born in August 1952
    Individual
    Officer
    1999-02-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 39
    Waugh, Richard Ian
    Director born in May 1963
    Individual
    Officer
    1999-02-22 ~ 1999-08-20
    OF - Director → CIF 0
    Waugh, Richard Ian
    Head Of Business Management born in May 1963
    Individual
    2006-09-12 ~ 2007-12-10
    OF - Director → CIF 0
  • 40
    Benfield, James Richard
    Company Director born in April 1949
    Individual
    Officer
    1999-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 41
    Wainwright, Simon
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 42
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2004-11-07
    OF - Director → CIF 0
  • 43
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 44
    Hitchens, Gary Anthony
    Head Of Life/Pensions born in December 1958
    Individual
    Officer
    1995-01-24 ~ 1996-08-01
    OF - Director → CIF 0
  • 45
    Bowley, Roger Quintin
    General Manager born in September 1939
    Individual
    Officer
    1994-04-28 ~ 1995-11-02
    OF - Director → CIF 0
    Bowley, Roger Quintin
    General Manager
    Individual
    Officer
    1994-04-28 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 46
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-11-02 ~ 1994-04-28
    PE - Nominee Director → CIF 0
  • 47
    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
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-11-02 ~ 1994-04-28
    PE - Nominee Director → CIF 0
  • 48
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1993-11-02 ~ 1994-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKS AND SPENCER LIFE ASSURANCE LIMITED

Previous names
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
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 company status 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
Active 0
  • Not found in our database.
Ceased 21
  • 1
    27 Pont Street, London
    Active Corporate (2 parents)
    Officer
    1997-01-17 ~ 1999-02-19
    CIF 8 - Secretary → ME
  • 2
    61a Fairholme Road Fairholme Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    1995-08-31 ~ 2000-05-08
    CIF 21 - Secretary → ME
  • 3
    BROADLANDS PROPERTY COMPANY LIMITED - 2007-06-29
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,245,441 GBP2024-03-31
    Officer
    1996-12-06 ~ 1996-12-06
    CIF 10 - Secretary → ME
  • 4
    C/o Frp Trading Advisory Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    1997-02-13 ~ 1997-10-15
    CIF 7 - Secretary → ME
  • 5
    BOURNEGROVE PROPERTIES LIMITED - 1996-12-12
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    1996-07-22 ~ 1996-07-22
    CIF 13 - Secretary → ME
  • 6
    ELECTRIC FISH LIMITED - 2002-03-21
    8 Linden Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,579 GBP2017-06-30
    Officer
    1996-06-11 ~ 1996-06-11
    CIF 14 - Secretary → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-03 ~ 2000-02-15
    CIF 1 - Secretary → ME
  • 8
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    1995-11-15 ~ 1995-11-15
    CIF 18 - Secretary → ME
  • 9
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-04-12 ~ 1996-04-12
    CIF 16 - Secretary → ME
  • 10
    ABBEYSHIELD PROPERTIES LIMITED - 1999-06-03
    122 Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-16 ~ 1996-07-01
    CIF 19 - Secretary → ME
  • 11
    TELE-PUBLISHING UK LIMITED - 2004-09-07
    Sabia S Sahota C/o Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-09-22 ~ 1996-02-26
    CIF 20 - Secretary → ME
  • 12
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-11 ~ 1996-06-11
    CIF 15 - Secretary → ME
  • 13
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-10-18 ~ 1996-10-18
    CIF 12 - Secretary → ME
  • 14
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ 1997-07-10
    CIF 4 - Secretary → ME
  • 15
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-15 ~ 1996-02-15
    CIF 17 - Secretary → ME
  • 16
    White Rock Hse 2 Whipsnade Rd Kensworth Dunstable White Rock House, 2 Whipsnade Road, Kensworth, Dunstable, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-12-02 ~ 1996-12-02
    CIF 11 - Secretary → ME
  • 17
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 2 - Secretary → ME
  • 18
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-05 ~ 1997-09-05
    CIF 3 - Secretary → ME
  • 19
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    225,278 GBP2024-03-31
    Officer
    1997-01-15 ~ 1997-01-15
    CIF 9 - Secretary → ME
  • 20
    Valentine & Co, 5 5 Sterling Court, Stirlig Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-02-24 ~ 1997-02-24
    CIF 6 - Secretary → ME
  • 21
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1997-06-23 ~ 1997-07-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.