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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 15
  • 1
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1997-10-06 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 2
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    1998-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Skerrett, Philip Edward
    Born in August 1943
    Individual (57 offsprings)
    Officer
    1995-10-04 ~ 1996-02-21
    OF - Director → CIF 0
  • 4
    Nick, Jeffrey Joseph
    Born in February 1953
    Individual (16 offsprings)
    Officer
    1996-02-21 ~ 1996-12-11
    OF - Director → CIF 0
  • 5
    Sher, Farrell Barry
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1997-10-06 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Tallett Williams, Michael Robert Geoffrey
    Born in April 1953
    Individual (17 offsprings)
    Officer
    1996-11-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 7
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Folger, Susan
    Born in November 1959
    Individual (278 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Folger, Susan
    Individual (278 offsprings)
    Officer
    2000-02-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Shaheen, Gabriel L
    Born in December 1953
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ 1997-10-06
    OF - Director → CIF 0
  • 10
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1998-04-20 ~ 1999-11-08
    OF - Director → CIF 0
  • 11
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    1997-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Brough, Gordon Haig
    Born in August 1959
    Individual (60 offsprings)
    Officer
    1995-10-04 ~ 1996-02-21
    OF - Director → CIF 0
  • 13
    Dawbarn, Mark Lupton
    Born in September 1937
    Individual (18 offsprings)
    Officer
    1996-02-21 ~ 1997-10-20
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Individual (18 offsprings)
    Officer
    1996-02-21 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 14
    Rowe, Benjamin Nathan
    Born in August 1947
    Individual (17 offsprings)
    Officer
    1996-02-21 ~ 1997-10-06
    OF - Director → CIF 0
  • 15
    CLP COMPANY SECRETARIAL LIMITED
    - now
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 60 offsprings)
    Officer
    1995-10-04 ~ 1996-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERTY LIFE ASSURANCE LIMITED

Period: 1996-01-22 ~ 2011-05-24
Company number: 03110027
Registered names
LIBERTY LIFE ASSURANCE LIMITED - Dissolved
HUGODRAX (5) LIMITED - 1996-01-22 03110707... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • LIBERTY LIFE ASSURANCE LIMITED
    Info
    HUGODRAX (5) LIMITED - 1996-01-22
    Registered number 03110027
    40 Broadway, London SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 and dissolved on 2011-05-24 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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