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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 22
  • 1
    Lea, William Harold
    Born in April 1946
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    Foley, Conrad Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Colin David
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Ronson, Jacqueline Ann
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Meijden, Kristel
    Individual (6 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Michael David, Dr
    Born in October 1952
    Individual (10 offsprings)
    Officer
    1998-02-05 ~ 2001-03-06
    OF - Director → CIF 0
  • 7
    Kettleborough, Graham Leslie
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Deane, John Vincent
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2014-12-03 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Wright, Amanda
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 10
    Kubiak, Zoe Maureen Patricia
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 11
    Hughes, Frank
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Hogg, Kenneth Duncan
    Company Director born in October 1965
    Individual (18 offsprings)
    Officer
    2017-02-14 ~ 2017-02-14
    OF - Director → CIF 0
    Hogg, Kenneth Duncan
    Chief Executive born in October 1965
    Individual (18 offsprings)
    2022-08-31 ~ 2023-10-13
    OF - Director → CIF 0
  • 13
    King, Ian Campbell
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ 2017-12-31
    OF - Director → CIF 0
    King, Ian Campbell
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 14
    Fishwick, Winifred Mary
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 15
    Bell, Andrew James
    Born in April 1966
    Individual (72 offsprings)
    Officer
    1998-02-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 16
    Romney, Kenneth Owen
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2003-08-15 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Individual (13 offsprings)
    Officer
    1998-02-05 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 17
    Ainscoe, Raymond Maurice
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1998-02-05 ~ 1998-12-01
    OF - Director → CIF 0
  • 18
    Lonie, Alastair
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Lonie, Alastair
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2022-10-02
    OF - Secretary → CIF 0
    2025-01-01 ~ 2026-06-19
    OF - Secretary → CIF 0
  • 19
    Marris, Terry
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1998-02-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 21
    COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    - now 02662097
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-16
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, West Strand Business Park, West Strand Road, Preston, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Director → CIF 0
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED

Period: 1998-12-23 ~ now
Company number: 03505360
Registered names
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
    Info
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    Registered number 03505360
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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