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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
    Lonie, Alastair
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ronson, Jackie
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Foley, Conrad Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    ACORNMATIC LIMITED - 1992-12-02
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    icon of address2nd Floor, West Strand Business Park, West Strand Road, Preston, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Marris, Terry
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Fishwick, Winifred Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 3
    Kubiak, Zoe Maureen Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Ainscoe, Raymond Maurice
    Solicitor born in April 1954
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    Lea, William Harold
    Life Company Executive born in April 1946
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 6
    Hogg, Kenneth Duncan
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2017-02-14
    OF - Director → CIF 0
    Hogg, Kenneth Duncan
    Chief Executive born in October 1965
    Individual (5 offsprings)
    icon of calendar 2022-08-31 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Bell, Andrew James
    Consulting Actuary born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 8
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 9
    Wright, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 10
    King, Ian Campbell
    Chartered Insurer born in April 1965
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2017-12-31
    OF - Director → CIF 0
    King, Ian Campbell
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 11
    Romney, Kenneth Owen
    Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 12
    Hughes, Frank
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Wilkinson, Michael David, Dr
    Director & Actuary born in October 1952
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2001-03-06
    OF - Director → CIF 0
  • 14
    Kettleborough, Graham Leslie
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Richardson, Colin David
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    ACORNMATIC LIMITED - 1992-12-02
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    icon of address2nd, West Strand, Preston, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Director → CIF 0
    1998-02-05 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED

Previous name
HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
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
    icon of address2nd Floor, Building 4 West Strand, Preston PR1 8UY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.