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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
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Karen Joanne
    Individual (27 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 82
  • 1
    Goford, Jeremy
    Born in June 1945
    Individual
    Officer
    2010-04-27 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Harris, Michael
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Walkden, David James, Mr.
    Born in August 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Blackwell, Lord (norman Roy)
    Born in July 1952
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 5
    Lorenzo, Antonio
    Born in August 1966
    Individual
    Officer
    2016-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Woolgrove, Thomas
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Taylor, Andrew Mark
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 9
    Robinson, Michael Stuart
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 10
    Borthwick, Thomas
    Born in August 1946
    Individual
    Officer
    1995-09-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 11
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Thornton, Craig James
    Born in April 1972
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 13
    Maclean, John Neil
    Born in January 1944
    Individual
    Officer
    2003-10-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 14
    Grinsted, Judith Helen
    Born in September 1952
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1996-12-19
    OF - Director → CIF 0
  • 15
    Gittins, Paul
    Born in December 1955
    Individual (17 offsprings)
    Officer
    1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 16
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 17
    Beadle, William Anthony
    Born in May 1949
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 18
    Devey, Robert Alan
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2005-09-28 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-26
    OF - Director → CIF 0
  • 19
    Rice, Susan Ilene, Lady, Cbe
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2000-07-20
    OF - Director → CIF 0
  • 20
    Blundell, John Giles
    Born in November 1963
    Individual (10 offsprings)
    Officer
    1995-09-20 ~ 2003-10-02
    OF - Director → CIF 0
    2004-01-06 ~ 2005-10-06
    OF - Director → CIF 0
  • 21
    Harris, Rosemary
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual
    Officer
    2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 24
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 25
    Hawkins, Deborah Anne
    Born in November 1961
    Individual
    Officer
    1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Loney, Philip Duncan
    Born in September 1964
    Individual
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 27
    Duffin, Brian James
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 28
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Spellman, John
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 30
    Luscombe, Kerr
    Born in April 1965
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 31
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1995-09-15 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 32
    Fisher, Mark Andrew
    Born in April 1960
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 33
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 34
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 35
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 36
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 37
    Posner, Howard Michael
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 38
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual
    Officer
    2003-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 40
    Staples, Martin Kenneth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 41
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Maru, Vimlesh
    Born in April 1972
    Individual
    Officer
    2013-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 43
    Haslam, John David
    Born in September 1946
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 44
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 45
    O'boyle, Finian
    Born in May 1956
    Individual
    Officer
    1997-07-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 46
    Edwards, John Stephen
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Oldfield, David James Stanley
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 48
    Yuille, Alan David
    Individual
    Officer
    2016-12-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 49
    Parsons, Andrew Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 50
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 51
    Jolly, Joanne Margaret
    Individual
    Officer
    2014-04-23 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 52
    Herd, Catriona Margaret
    Individual
    Officer
    2010-03-25 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 53
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 54
    Bradshaw, John Keith
    Born in April 1936
    Individual
    Officer
    1995-10-02 ~ 2003-10-02
    OF - Director → CIF 0
  • 55
    Van Der Wielen, John
    Born in March 1966
    Individual
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 56
    Stewart, Dunlop James
    Born in April 1944
    Individual
    Officer
    1999-02-18 ~ 2000-01-05
    OF - Director → CIF 0
  • 57
    Hiew, John Patrick
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 58
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 59
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 60
    Corley, Roger David
    Born in April 1933
    Individual
    Officer
    1995-10-02 ~ 2003-10-02
    OF - Director → CIF 0
  • 61
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 62
    Dawson, Joanne
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 63
    Mazza, Renato
    Born in February 1963
    Individual
    Officer
    1998-04-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 64
    Butcher, Jeremy Edward Nicholas
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 65
    Black, Ian Spencer
    Born in December 1958
    Individual
    Officer
    2003-07-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 66
    Peck, Andrew Michael
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 67
    Culmer, Mark George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 68
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 69
    Lowther, Sean William
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 70
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual
    Officer
    2010-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 71
    Gillard, Jeremy Charles
    Born in April 1960
    Individual
    Officer
    1995-09-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 72
    Lakin, Helen Mary
    Born in April 1961
    Individual
    Officer
    1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 73
    Christophers, Michael
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2003-10-02
    OF - Director → CIF 0
    2005-10-06 ~ 2016-12-09
    OF - Director → CIF 0
  • 74
    Colsell, Steven James
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2006-08-17 ~ 2009-03-26
    OF - Director → CIF 0
  • 75
    Smith, Malachy Paul
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 76
    Veale, Peter John
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 77
    Abercromby, Keith William
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 78
    Hylands, John Francis
    Born in December 1951
    Individual
    Officer
    2015-03-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 79
    Kane, Archibald Gerard
    Born in June 1952
    Individual
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 80
    Pritchard, Anthony
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 81
    Cook, Karin Alexandra
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 82
    Graves, John Osborne
    Born in June 1955
    Individual
    Officer
    1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
    Graves, John Osborne
    Individual
    Officer
    1995-09-21 ~ 2003-09-30
    OF - Secretary → 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
    33 Old Broad Street, London EC2N 1HZ
    PUBLIC LIMITED COMPANY incorporated on 1995-09-15 (30 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.