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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 4
  • 1
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    GRAYANGST LIMITED - 1988-11-28
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 82
  • 1
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 2
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Bryson, Norval Mackenzie, Dr
    Retired Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Posner, Howard Michael
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Herd, Catriona Margaret
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 8
    Pritchard, Anthony
    Insurance Manager born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 9
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Maru, Vimlesh
    Born in April 1972
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 13
    Lakin, Helen Mary
    Company Secretary born in April 1961
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 14
    Staples, Martin Kenneth
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 15
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 16
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    O'boyle, Finian
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 18
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-26
    OF - Director → CIF 0
  • 19
    Black, Ian Spencer
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 20
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 21
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 22
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Butcher, Jeremy Edward Nicholas
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 24
    Borthwick, Thomas
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 25
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 26
    Grinsted, Judith Helen
    Insurance & Actuarial Cons born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 1996-12-19
    OF - Director → CIF 0
  • 27
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 29
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 30
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2003-10-02
    OF - Director → CIF 0
    icon of calendar 2005-10-06 ~ 2016-12-09
    OF - Director → CIF 0
  • 31
    Bradshaw, John Keith
    Managing Director born in April 1936
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2003-10-02
    OF - Director → CIF 0
  • 32
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 33
    Corley, Roger David
    Non Executive Director born in April 1933
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2003-10-02
    OF - Director → CIF 0
  • 34
    Smith, Malachy Paul
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 36
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 37
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2006-06-01
    OF - Director → CIF 0
    icon of calendar 2006-10-10 ~ 2009-03-26
    OF - Director → CIF 0
  • 38
    Graves, John Osborne
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
    Graves, John Osborne
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 39
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2015-02-13
    OF - Director → CIF 0
  • 40
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 41
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 42
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Stewart, Dunlop James
    Deputy Managing born in April 1944
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2000-01-05
    OF - Director → CIF 0
  • 45
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 46
    Harris, Rosemary
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 47
    Edwards, John Stephen
    Chief Executuve Life&Pension born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 48
    Lorenzo, Antonio
    Born in August 1966
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 49
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 50
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 51
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 52
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 53
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 54
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 55
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 56
    Rice, Susan Ilene, Lady, Cbe
    Head Of Branch Banking born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2000-07-20
    OF - Director → CIF 0
  • 57
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 58
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 59
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 60
    Blundell, John Giles
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2003-10-02
    OF - Director → CIF 0
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (10 offsprings)
    icon of calendar 2004-01-06 ~ 2005-10-06
    OF - Director → CIF 0
  • 61
    Maclean, John Neil
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 62
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 63
    Duffin, Brian James
    Actuary born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 64
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 65
    Harris, Michael
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 66
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 67
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 68
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 69
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 70
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 71
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 72
    Hawkins, Deborah Anne
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 73
    Haslam, John David
    Occupation born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 74
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 75
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 76
    Jolly, Joanne Margaret
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 77
    Yuille, Alan David
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 78
    Taylor, Andrew Mark
    Insurance Manager born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 79
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 80
    Mazza, Renato
    Insurance Manager born in February 1963
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 81
    Gillard, Jeremy Charles
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 82
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
parent relation
Company in focus

ST ANDREW'S LIFE ASSURANCE PLC

Previous name
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
Standard Industrial Classification
99999 - Dormant Company
  • ST ANDREW'S LIFE ASSURANCE PLC
    Info
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    Registered number 03104670
    icon of address33 Old Broad Street, London EC2N 1HZ
    PUBLIC LIMITED COMPANY incorporated on 1995-09-15 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.