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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 21
  • 1
    Hughes, Frank
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2007-05-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kubiak, Zoe Maureen Patricia
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Lea, William Harold
    Life Company Executive born in April 1946
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 5
    Ronson, Jacqueline Ann
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Kettleborough, Graham Leslie
    Company Director born in December 1956
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Foley, Conrad Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Colin David
    Company Director born in May 1964
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Wright, Amanda
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 10
    Bell, Andrew James
    Consulting Actuary born in April 1966
    Individual (71 offsprings)
    Officer
    1998-02-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 11
    King, Ian Campbell
    Chartered Insurer 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
  • 12
    Romney, Kenneth Owen
    Accountant born in March 1951
    Individual (10 offsprings)
    Officer
    2003-08-15 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Accountant
    Individual (10 offsprings)
    Officer
    1998-02-05 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 13
    Fishwick, Winifred Mary
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 14
    Deane, John Vincent
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    2014-12-03 ~ 2021-01-01
    OF - Director → CIF 0
  • 15
    Marris, Terry
    Director born in June 1949
    Individual (15 offsprings)
    Officer
    1998-02-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 16
    Lonie, Alastair
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Lonie, Alastair
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
    2018-04-01 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 17
    Wilkinson, Michael David, Dr
    Director & Actuary born in October 1952
    Individual (9 offsprings)
    Officer
    1998-02-05 ~ 2001-03-06
    OF - Director → CIF 0
  • 18
    Ainscoe, Raymond Maurice
    Solicitor born in April 1954
    Individual (9 offsprings)
    Officer
    1998-02-05 ~ 1998-12-01
    OF - Director → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Director → CIF 0
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 20
    COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    - now 02662097
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, West Strand Business Park, West Strand Road, Preston, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → 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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.