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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
    Zakhary, Sherif
    Vice President born in April 1968
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2008-03-05
    OF - Director → CIF 0
  • 2
    Talbi, Stanley Jeffrey
    Actuary born in June 1952
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Loudiadis, Antigone
    Chief Executive born in March 1963
    Individual (15 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Gillions, William Alexander Thomas
    Individual (10 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Cross, Gemma Grace
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 6
    Mcdonogh, Dermot William
    Investment Banker born in December 1964
    Individual (54 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Lenna, Robin Ferraiolo
    Svp Institutional Business born in January 1956
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Young, Paula
    Solicitor
    Individual (34 offsprings)
    Officer
    2007-06-28 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 9
    Abbas, Syed Qasim
    Company Director born in February 1976
    Individual (12 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 10
    Jarratt, Robin Alexander De Beir
    Company Director born in June 1972
    Individual (12 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    Dickson, James John
    Individual (9 offsprings)
    Officer
    2014-05-16 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 12
    Pickup, Charles David
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 13
    Earle, Glenn Peter Jonathan
    Company Director born in January 1958
    Individual (18 offsprings)
    Officer
    2015-03-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 14
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Cumming, Norman Duncan
    Investmt Mngr born in November 1956
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 16
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2019-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2019-06-04 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mandel, Deborah
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2014-05-16
    OF - Director → CIF 0
  • 19
    Donnantuono, Francis
    Head Of Portfolio Mgt born in March 1957
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2011-03-21
    OF - Director → CIF 0
  • 20
    Dekeizer, Daniel A
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 21
    Stoker, Andrew Mark
    Chief Financial Officer born in November 1967
    Individual (15 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 22
    King, Ray
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2018-03-23
    OF - Director → CIF 0
  • 23
    Paterson, Douglas Gordon James
    Company Director born in October 1943
    Individual (15 offsprings)
    Officer
    2014-05-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Berliand, Richard David Antony
    Company Director born in October 1962
    Individual (28 offsprings)
    Officer
    2015-03-31 ~ 2017-02-20
    OF - Director → CIF 0
  • 25
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    2007-04-02 ~ 2014-06-16
    OF - Director → CIF 0
  • 26
    Daniel, Wayne Allan
    Actuary born in April 1961
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2014-05-16
    OF - Director → CIF 0
  • 27
    Crofts, Gary
    Actuary born in May 1959
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 28
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2015-03-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 29
    Satchell, Keith
    Consultant born in June 1951
    Individual (39 offsprings)
    Officer
    2014-05-16 ~ 2016-03-30
    OF - Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2007-01-16 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 31
    ROTHESAY LIFE PLC
    - now 06127279
    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 (54 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROTHESAY ASSURANCE LIMITED

Period: 2014-06-23 ~ 2021-07-08
Company number: 06054422
Registered names
ROTHESAY ASSURANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ROTHESAY ASSURANCE LIMITED
    Info
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2014-06-23
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.