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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
    Cross, Gemma Grace
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Paterson, Douglas Gordon James
    Born in October 1943
    Individual (15 offsprings)
    Officer
    2014-05-16 ~ 2015-12-31
    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
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2015-03-31 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Cumming, Norman Duncan
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    King, Ray
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Dickson, James John
    Individual (9 offsprings)
    Officer
    2014-05-16 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 8
    Pickup, Charles David
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 9
    Crofts, Gary
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 10
    Zakhary, Sherif
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2008-03-05
    OF - Director → CIF 0
  • 11
    Earle, Glenn Peter Jonathan
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2015-03-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 12
    Gillions, William Alexander Thomas
    Individual (10 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2019-06-04 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 14
    Abbas, Syed Qasim
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 15
    Stoker, Andrew Mark
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Jarratt, Robin Alexander De Beir
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 17
    Donnantuono, Francis
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2011-03-21
    OF - Director → CIF 0
  • 18
    Dekeizer, Daniel A
    Born in March 1963
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 19
    Lenna, Robin Ferraiolo
    Born in January 1956
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2014-05-16
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2019-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mcdonogh, Dermot William
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2014-05-16 ~ 2017-02-20
    OF - Director → CIF 0
  • 22
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 23
    Hargrave, David Grant
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2007-04-02 ~ 2014-06-16
    OF - Director → CIF 0
  • 24
    Talbi, Stanley Jeffrey
    Born in June 1952
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2014-05-16
    OF - Director → CIF 0
  • 25
    Mandel, Deborah
    Born in July 1962
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2014-05-16
    OF - Director → CIF 0
  • 26
    Satchell, Keith
    Born in June 1951
    Individual (40 offsprings)
    Officer
    2014-05-16 ~ 2016-03-30
    OF - Director → CIF 0
  • 27
    Kheraj, Naguib
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2015-03-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 28
    Daniel, Wayne Allan
    Born in April 1961
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2014-05-16
    OF - Director → CIF 0
  • 29
    Young, Paula
    Individual (34 offsprings)
    Officer
    2007-06-28 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 30
    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 (56 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2007-01-16 ~ 2007-06-28
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-04
Due to be dissolved on 2021-07-08
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 14 July 2026 and licensed under the Open Government Licence v3.0.