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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 56
  • 1
    Coombes, Stephen Mark
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, Simon Leslie
    Born in May 1961
    Individual (16 offsprings)
    Officer
    1999-09-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Hews, Mark Christopher John
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2007-08-03 ~ 2009-02-05
    OF - Director → CIF 0
  • 4
    Oates, John Keith
    Born in July 1942
    Individual (27 offsprings)
    Officer
    1995-01-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Mccracken, Philip Guy
    Born in November 1948
    Individual (61 offsprings)
    Officer
    1995-01-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 6
    Blackmore, Philip John
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2007-03-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Martin, Ian St John
    Actuary born in May 1964
    Individual (15 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2001-11-06 ~ 2004-11-07
    OF - Director → CIF 0
  • 9
    Reynolds, David Ian Wishart
    Born in September 1943
    Individual (18 offsprings)
    Officer
    2005-01-07 ~ 2008-02-26
    OF - Director → CIF 0
  • 10
    Benfield, James Richard
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1999-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Wells, Barrie John
    Born in April 1940
    Individual (20 offsprings)
    Officer
    2000-01-04 ~ 2004-11-07
    OF - Director → CIF 0
  • 12
    Ranson, Roy Henry
    Born in March 1930
    Individual (16 offsprings)
    Officer
    1994-04-28 ~ 1995-01-24
    OF - Director → CIF 0
    1995-06-15 ~ 2003-05-28
    OF - Director → CIF 0
  • 13
    Bowley, Roger Quintin
    Born in September 1939
    Individual (9 offsprings)
    Officer
    1994-04-28 ~ 1995-11-02
    OF - Director → CIF 0
    Bowley, Roger Quintin
    Individual (9 offsprings)
    Officer
    1994-04-28 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 14
    Armson, Vivien
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2005-01-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Walton, John Allan
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2004-11-07
    OF - Director → CIF 0
  • 16
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2003-05-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Towell, David Malcolm
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1995-01-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Kersley, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Colton, Craig Anthony
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2005-01-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 20
    Nott, Edward Brian
    Born in December 1959
    Individual (46 offsprings)
    Officer
    2002-08-01 ~ 2003-11-29
    OF - Director → CIF 0
  • 21
    Milne, Alistair Graham
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 22
    Troop, Steven Geoffrey
    Born in December 1956
    Individual (19 offsprings)
    Officer
    2006-07-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 23
    Lang, Robert Andrew
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2007-08-03 ~ 2008-11-24
    OF - Director → CIF 0
    2009-12-17 ~ 2011-01-01
    OF - Director → CIF 0
  • 24
    Wainwright, Simon
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2011-02-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 25
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2011-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2005-01-07 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 27
    Culley, Kenneth
    Born in June 1942
    Individual (26 offsprings)
    Officer
    2000-09-22 ~ 2004-11-07
    OF - Director → CIF 0
  • 28
    Mcwalter, Alan James
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2000-01-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 29
    Davies, James William Russell
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 30
    Goldberg, Bernard David
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2005-01-07 ~ 2005-11-30
    OF - Director → CIF 0
    2006-02-22 ~ 2008-07-24
    OF - Director → CIF 0
  • 31
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2011-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Colvill, Robert William Chaigneau
    Born in July 1940
    Individual (27 offsprings)
    Officer
    1995-01-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 33
    Holmes, Roger Anthony
    Born in January 1960
    Individual (52 offsprings)
    Officer
    2003-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 34
    Gooding, David John
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 1997-10-24
    OF - Director → CIF 0
  • 35
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2009-02-05 ~ 2009-11-03
    OF - Director → CIF 0
  • 36
    Hitchens, Gary Anthony
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1995-01-24 ~ 1996-08-01
    OF - Director → CIF 0
  • 37
    Waugh, Richard Ian
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 1999-08-20
    OF - Director → CIF 0
    2006-09-12 ~ 2007-12-10
    OF - Director → CIF 0
  • 38
    Fennell, Peter Simon
    Born in April 1962
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 39
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 40
    Ivens, Robert John
    Individual (76 offsprings)
    Officer
    1995-01-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 41
    Dunbar, Margaret
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 42
    Hawes, Michael James Lifford Macnaughtan
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2005-01-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 43
    Karlcut, Harpal Singh
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2005-01-07 ~ 2006-07-27
    OF - Director → CIF 0
  • 44
    Smith, Dennis Jack
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 45
    Hudson, Kate Elizabeth
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Secretary → CIF 0
  • 46
    Knutson, Kelley Craig
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2002-03-21 ~ 2004-11-07
    OF - Director → CIF 0
  • 47
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    1999-08-24 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 48
    Vandevelde, Luc Emile
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 49
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2008-09-10 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 50
    Cook, Brendan Alistair
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2005-01-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 51
    Lynott, Gev
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2002-07-19
    OF - Director → CIF 0
  • 52
    Sellwood, Philip Henry George
    Born in January 1954
    Individual (15 offsprings)
    Officer
    1999-02-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 53
    Salsbury, Peter Leslie
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1995-01-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 54
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1993-11-02 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
  • 55
    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, 233 offsprings)
    Officer
    1993-11-02 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 56
    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, 1076 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-07-27
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29 02896396... (more)
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
child relation
Offspring entities and appointments 29
  • 1
    27 PONT STREET LIMITED
    00835058
    27 Pont Street, London
    Active Corporate (17 parents)
    Officer
    1997-01-17 ~ 1999-02-19
    CIF 10 - 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 29 - 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 12 - Secretary → ME
  • 4
    ASTBURY MARSDEN AND PARTNERS LIMITED
    03318173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-14
    Dissolved on 2025-08-14
    C/o Frp Trading Advisory Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1997-02-13 ~ 1997-10-15
    CIF 8 - 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 16 - 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 19 - Secretary → ME
  • 7
    C & G TRADING LIMITED
    03212899
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-17 ~ 1996-06-17
    CIF 18 - Secretary → ME
  • 8
    C.C. AGENCY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-18
    Dissolved on 2010-03-20
    CRONE CORKILL (AGENCIES) LIMITED
    - 1995-11-07 03113088
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-10-12 ~ 1995-10-12
    CIF 26 - Secretary → ME
  • 9
    CHAINBILL LIMITED
    03618364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13
    Dissolved on 2013-02-27
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-09-03 ~ 2000-02-15
    CIF 2 - Secretary → ME
  • 10
    CLARION MEDICALS LIMITED
    03126307
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-11-15 ~ 1995-11-15
    CIF 24 - Secretary → ME
  • 11
    CLEVELAND MARKETING LIMITED
    01212223
    Reed Taylor Benedict, 1st Floor Trinominis House, 125-129 High Street, Edgware Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1995-09-30 ~ 1998-07-02
    CIF 27 - Secretary → ME
  • 12
    COURT INTERNATIONAL LIMITED
    - now 01056936
    COURT INTERNATIONAL (TEXTILES) LIMITED
    - 1997-07-01 01056936
    C/o Reed Taylor Benedict, 1st Floor Trinominis House, 125-129 High Street Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-06-20 ~ 1998-07-02
    CIF 17 - Secretary → ME
  • 13
    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 21 - Secretary → ME
  • 14
    ECMK 996 LIMITED - now
    JOBMATE LIMITED - 2009-12-19
    SGZ LIMITED - 2005-12-06
    SGWC LIMITED
    - 2003-06-05 03752265
    Suite 203 Hangar 125 Percival Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-14 ~ 1999-11-30
    CIF 1 - Secretary → ME
  • 15
    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 25 - Secretary → ME
  • 16
    G8WAVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-09
    Dissolved on 2014-04-10
    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 (13 parents)
    Officer
    1995-09-22 ~ 1996-02-26
    CIF 28 - Secretary → ME
  • 17
    GARETH SOUTHGATE (PROMOTIONS) LIMITED
    03210637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2016-02-18
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-11 ~ 1996-06-11
    CIF 20 - Secretary → ME
  • 18
    GEORGE HARRISON INVESTMENT CO. LTD. - now
    KANEWELL INVESTMENTS LIMITED
    - 1996-03-05 03133676
    No 1 Shed, Alexandra Dock, Hull
    Dissolved Corporate (10 parents)
    Officer
    1995-12-04 ~ 1995-12-04
    CIF 23 - Secretary → ME
  • 19
    HANNINGTON INVESTMENTS LIMITED
    03265812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2014-11-29
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1996-10-18 ~ 1996-10-18
    CIF 15 - Secretary → ME
  • 20
    HEMMINGFORD PROPERTIES LIMITED
    03288892
    Aston House, Cornwall Avenue, London
    Active Corporate (7 parents)
    Officer
    1996-12-06 ~ 1996-12-06
    CIF 13 - Secretary → ME
  • 21
    MAURICE INVESTMENTS LIMITED
    03310118
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    CIF 9 - Secretary → ME
  • 22
    METROPOLIS LONDON LIMITED
    03401231
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-10 ~ 1997-07-10
    CIF 5 - Secretary → ME
  • 23
    MINERVA PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2021-01-28
    EDENRISE INVESTMENTS LIMITED
    - 1998-02-05 03160344
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1996-02-15 ~ 1996-02-15
    CIF 22 - Secretary → ME
  • 24
    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 14 - Secretary → ME
  • 25
    SUPERCUTS (LAKESIDE) LIMITED
    03495570 02603786
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-26
    Commencement of winding up on 2019-05-15
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (16 parents)
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 3 - Secretary → ME
  • 26
    SUPERCUTS (METRO CENTRE) LIMITED
    03430072
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-26
    Commencement of winding up on 2019-05-15
    Conclusion of winding up on 2020-01-13
    Dissolved on 2024-11-08
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 1997-09-05
    CIF 4 - Secretary → ME
  • 27
    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 11 - Secretary → ME
  • 28
    TILE & MARBLE COLLECTION LIMITED
    03323395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2017-12-15
    Valentine & Co, 5 5 Sterling Court, Stirlig Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-02-24 ~ 1997-02-24
    CIF 7 - Secretary → ME
  • 29
    TRIALTIR GROUP PLC
    03393714
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    1997-06-23 ~ 1997-07-01
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.