logo
explain how to read the page

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 86
  • 1
    Van Der Wielen, John
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Stewart, Dunlop James
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1999-02-18 ~ 2000-01-05
    OF - Director → CIF 0
  • 4
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Malachy Paul
    Born in June 1948
    Individual (28 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2010-03-25 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 7
    Spellman, John
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Gillard, Jeremy Charles
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Colsell, Steven James
    Born in July 1964
    Individual (144 offsprings)
    Officer
    2006-08-17 ~ 2009-03-26
    OF - Director → CIF 0
  • 10
    Black, Ian Spencer
    Born in December 1958
    Individual (29 offsprings)
    Officer
    2003-07-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 11
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Oldfield, David James Stanley
    Born in September 1962
    Individual (76 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2015-03-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Loney, Philip Duncan
    Born in September 1964
    Individual (48 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 15
    O'boyle, Finian
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 16
    Hawkins, Deborah Anne
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 18
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Harris, Michael
    Born in October 1965
    Individual (76 offsprings)
    Officer
    2016-09-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 20
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 21
    Walkden, David James, Mr.
    Born in August 1958
    Individual (41 offsprings)
    Officer
    2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 22
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2000-06-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (42 offsprings)
    Officer
    2013-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 24
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (28 offsprings)
    Officer
    2010-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Corley, Roger David
    Born in April 1933
    Individual (24 offsprings)
    Officer
    1995-10-02 ~ 2003-10-02
    OF - Director → CIF 0
  • 26
    Bradshaw, John Keith
    Born in April 1936
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 2003-10-02
    OF - Director → CIF 0
  • 27
    Kane, Archibald Gerard
    Born in June 1952
    Individual (30 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 28
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 29
    Pritchard, Anthony
    Born in July 1962
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 30
    Lakin, Helen Mary
    Born in April 1961
    Individual (56 offsprings)
    Officer
    1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 31
    Harris, Rosemary
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 32
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 33
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1995-09-15 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 34
    Strauss, Toby Emil
    Born in October 1959
    Individual (73 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 35
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2012-10-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 36
    Posner, Howard Michael
    Born in November 1956
    Individual (68 offsprings)
    Officer
    2003-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 37
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 38
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2009-03-26 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 39
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 40
    Borthwick, Thomas
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 41
    Peck, Andrew Michael
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 42
    Duffin, Brian James
    Born in January 1955
    Individual (36 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 43
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 44
    Taylor, Andrew Mark
    Born in October 1966
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 45
    Fisher, Mark Andrew
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 46
    Edwards, John Stephen
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2003-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Devey, Robert Alan
    Born in November 1968
    Individual (134 offsprings)
    Officer
    2005-09-28 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-26
    OF - Director → CIF 0
  • 48
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (48 offsprings)
    Officer
    2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 49
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 50
    Grinsted, Judith Helen
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1996-12-19
    OF - Director → CIF 0
  • 51
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (44 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 52
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 53
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    2003-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 54
    Haslam, John David
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1995-09-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 55
    Graves, John Osborne
    Born in June 1955
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
    Graves, John Osborne
    Individual (10 offsprings)
    Officer
    1995-09-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 56
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 57
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (65 offsprings)
    Officer
    2010-04-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 58
    Maclean, John Neil
    Born in January 1944
    Individual (28 offsprings)
    Officer
    2003-10-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 59
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 60
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (83 offsprings)
    Officer
    2003-10-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 61
    Abercromby, Keith William
    Born in March 1964
    Individual (75 offsprings)
    Officer
    2003-10-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 62
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 63
    Rice, Susan Ilene, Lady, Cbe
    Born in March 1946
    Individual (29 offsprings)
    Officer
    1998-11-26 ~ 2000-07-20
    OF - Director → CIF 0
  • 64
    Blackwell, Lord (norman Roy)
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 65
    Dawson, Joanne
    Born in May 1962
    Individual (38 offsprings)
    Officer
    2006-03-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 66
    Gittins, Paul
    Born in December 1955
    Individual (354 offsprings)
    Officer
    1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 67
    Veale, Peter John
    Individual (49 offsprings)
    Officer
    2003-09-30 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 68
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 69
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 70
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 71
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 72
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 73
    Beadle, William Anthony
    Born in May 1949
    Individual (23 offsprings)
    Officer
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 74
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 75
    Blundell, John Giles
    Born in November 1963
    Individual (33 offsprings)
    Officer
    1995-09-20 ~ 2003-10-02
    OF - Director → CIF 0
    2004-01-06 ~ 2005-10-06
    OF - Director → CIF 0
  • 76
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2014-06-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 77
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 78
    Mazza, Renato
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 79
    Butcher, Jeremy Edward Nicholas
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 80
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 81
    Christophers, Michael
    Born in June 1942
    Individual (46 offsprings)
    Officer
    1998-11-26 ~ 2003-10-02
    OF - Director → CIF 0
    2005-10-06 ~ 2016-12-09
    OF - Director → CIF 0
  • 82
    Goford, Jeremy
    Born in June 1945
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2015-02-13
    OF - Director → CIF 0
  • 83
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 84
    Hiew, John Patrick
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 85
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 86
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (84 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST ANDREW'S LIFE ASSURANCE LIMITED

Period: 2025-12-17 ~ now
Company number: 03104670
Registered names
ST ANDREW'S LIFE ASSURANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ST ANDREW'S LIFE ASSURANCE LIMITED
    Info
    ST ANDREW'S LIFE ASSURANCE PLC - 2025-12-17
    PAGRAN PUBLIC LIMITED COMPANY - 2025-12-17
    Registered number 03104670
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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