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 5
  • 1
    Gillions, William Alexander Thomas
    Individual (1 offspring)
    Officer
    2014-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burnett, Phoebe Kathleen Lowri
    Individual (10 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stoker, Andrew Mark
    Chief Financial Officer born in November 1967
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Loudiadis, Antigone
    Chief Executive born in March 1963
    Individual (4 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    Level 25 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Donnantuono, Francis
    Head Of Portfolio Mgt born in March 1957
    Individual
    Officer
    2007-02-26 ~ 2011-03-21
    OF - Director → CIF 0
  • 2
    Talbi, Stanley Jeffrey
    Actuary born in June 1952
    Individual
    Officer
    2007-02-26 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Berliand, Richard David Antony
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Mcdonogh, Dermot William
    Investment Banker born in December 1964
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Satchell, Keith
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Crofts, Gary
    Actuary born in May 1959
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 7
    Dickson, James John
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 8
    Dekeizer, Daniel A
    Director born in March 1963
    Individual
    Officer
    2008-07-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 9
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 10
    Cross, Gemma Grace
    Individual
    Officer
    2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 11
    Abbas, Syed Qasim
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 12
    Cumming, Norman Duncan
    Investmt Mngr born in November 1956
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 13
    Zakhary, Sherif
    Vice President born in April 1968
    Individual
    Officer
    2007-01-16 ~ 2008-03-05
    OF - Director → CIF 0
  • 14
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2014-06-16
    OF - Director → CIF 0
  • 15
    King, Ray
    Chartered Accountant born in May 1953
    Individual
    Officer
    2014-11-10 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    Daniel, Wayne Allan
    Actuary born in April 1961
    Individual
    Officer
    2012-03-09 ~ 2014-05-16
    OF - Director → CIF 0
  • 17
    Young, Paula
    Solicitor
    Individual
    Officer
    2007-06-28 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 18
    Paterson, Douglas Gordon James
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Earle, Glenn Peter Jonathan
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2015-03-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 20
    Pickup, Charles David
    Company Director born in May 1956
    Individual
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 21
    Lenna, Robin Ferraiolo
    Svp Institutional Business born in January 1956
    Individual
    Officer
    2007-02-26 ~ 2014-05-16
    OF - Director → CIF 0
  • 22
    Mandel, Deborah
    Director born in July 1962
    Individual
    Officer
    2011-07-11 ~ 2014-05-16
    OF - Director → CIF 0
  • 23
    Jarratt, Robin Alexander De Beir
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2007-01-16 ~ 2007-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHESAY ASSURANCE LIMITED

Previous names
METLIFE ASSURANCE LIMITED - 2014-06-23
METLIFE NEWCO LIMITED - 2007-04-20
Standard Industrial Classification
99999 - Dormant Company

  • ROTHESAY ASSURANCE LIMITED
    Info
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    Registered number 06054422
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2007-01-16 and dissolved on 2021-07-08 (14 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.