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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 31
  • 1
    Hagh, Carol Jungmin
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Flanagan, Eamonn Michael
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Tom
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    2013-03-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Gordon, Michael John
    Director born in May 1947
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Deane, John Vincent
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    2014-12-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (32 offsprings)
    Officer
    2016-05-19 ~ 2025-05-13
    OF - Director → CIF 0
  • 8
    Evans, Mike
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2013-03-04
    OF - Director → CIF 0
  • 9
    Wright, Peter William
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Fishwick, Winifred Mary
    Individual (8 offsprings)
    Officer
    2010-10-21 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 11
    Rimmington, David Anthony
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2024-05-14
    OF - Director → CIF 0
  • 12
    Kubiak, Zoe Maureen Patricia
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 13
    Tymms, Samantha
    Born in February 1964
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 14
    Tucker, Gail Louise
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Mason, Peter William
    Director born in April 1950
    Individual (32 offsprings)
    Officer
    2004-03-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 16
    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
    Savage, Luke
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (15 offsprings)
    Officer
    2004-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    King, Ian Campbell
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 20
    Sporborg, Christopher Henry
    Director born in April 1939
    Individual (42 offsprings)
    Officer
    2004-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Oak, Veronica Susan
    Company Director born in November 1961
    Individual (14 offsprings)
    Officer
    2013-01-16 ~ 2022-01-15
    OF - Director → CIF 0
  • 22
    Murray, Steven Grant
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 23
    Brand, David Sheldon
    Actuary born in March 1954
    Individual (9 offsprings)
    Officer
    2013-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Hesketh, Mark Alexander
    Non Executive Director born in April 1961
    Individual (54 offsprings)
    Officer
    2018-12-17 ~ 2024-04-09
    OF - Director → CIF 0
  • 25
    Bergstein, Karin
    Non-Executive Director born in May 1967
    Individual (1 offspring)
    Officer
    2022-02-14 ~ 2025-06-06
    OF - Director → CIF 0
  • 26
    Romney, Kenneth Owen
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Director
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 27
    Marris, Terry
    Director born in June 1949
    Individual (15 offsprings)
    Officer
    2004-03-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 28
    Hughes, Frank
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Wright, Amanda
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 30
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2003-10-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 31
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2003-10-29 ~ 2004-03-01
    OF - Director → CIF 0
    2003-10-29 ~ 2004-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHESNARA PLC

Period: 2003-12-22 ~ now
Company number: 04947166
Registered names
CHESNARA PLC - now
PINCO 2042 PLC - 2003-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHESNARA PLC
    Info
    PINCO 2042 PLC - 2003-12-22
    Registered number 04947166
    2nd Floor, Building 4 West Strand, Preston PR1 8UY
    PUBLIC LIMITED COMPANY incorporated on 2003-10-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • CHESNARA PLC
    S
    Registered number missing
    2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
    Public Limited Company
    CIF 1
  • CHESNARA PLC
    S
    Registered number 04947166
    2nd Floor, 33-34 Winckley Square, Preston, United Kingdom, PR1 3JJ
    Plc in England & Wales, England
    CIF 2
  • CHESNARA PLC
    S
    Registered number 04947166
    2nd, West Strand, Preston, England, PR1 8UY
    Public Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASLP LTD
    - now 00980142
    SANLAM LIFE & PENSIONS UK LIMITED
    - 2022-05-27 00980142
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Person with significant control
    2022-04-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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, Building 4 West Strand, Preston
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HSBC LIFE (UK) LIMITED
    - now 00088695
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Active Corporate (97 parents)
    Person with significant control
    2026-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.