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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Gupta, Arjun
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Rafter, John
    Born in September 1963
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Davies, Stephen
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2007-03-22 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Cross, Gemma Grace
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 5
    Pantazopoulos, Konstantinos, Dr
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2010-10-05 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Sherwood, Michael Sidney
    Born in July 1965
    Individual (31 offsprings)
    Officer
    2007-05-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Jackson, David Martin
    Born in September 1948
    Individual (31 offsprings)
    Officer
    2007-06-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Paterson, Douglas Gordon James
    Born in October 1943
    Individual (15 offsprings)
    Officer
    2007-06-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Loudiadis, Antigone
    Founder Director born in March 1963
    Individual (15 offsprings)
    Officer
    2007-05-14 ~ 2025-04-03
    OF - Director → CIF 0
  • 10
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2015-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Robertson, William John
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2016-01-04 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-06-29 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 13
    Grounsell, David John
    Individual (12 offsprings)
    Officer
    2009-03-23 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 14
    Crapp, Nicholas Paul Le Cuirot
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Pearce, Thomas James
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 18
    Vince, Robin Antony
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Ferrugia, Jonathan Abell
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 20
    King, Ray
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Miller, Therese Lynn
    Born in November 1951
    Individual (30 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Salame Viteri, Pablo Jose
    Born in February 1966
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 23
    Craddock, Geoffrey James
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 24
    Dickson, James John
    Individual (9 offsprings)
    Officer
    2014-05-14 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 25
    Pickup, Charles David
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2012-01-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Norris, Jolie Anita
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 27
    Corbett, Melvin Timothy
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2013-12-19
    OF - Director → CIF 0
    2017-06-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 28
    Giera, Edward Joseph
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 29
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2022-07-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 30
    Earle, Glenn Peter Jonathan
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2007-05-23 ~ 2011-08-05
    OF - Director → CIF 0
    2015-03-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 31
    Morris, Simon Paul
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2019-02-14 ~ 2021-02-13
    OF - Director → CIF 0
  • 32
    Gillions, William Alexander Thomas
    Individual (10 offsprings)
    Officer
    2014-05-14 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 33
    Abbas, Syed Qasim
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2014-03-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 34
    Stoker, Andrew Mark
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2017-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 35
    Sizer, Eleanor Jane
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Garner, Katherine Angela
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Jarratt, Robin Alexander De Beir
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2014-03-18 ~ 2026-06-30
    OF - Director → CIF 0
  • 38
    Chen, Xiao
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Beckers, Constant Eduard Maria, Dr
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 40
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Yang, Fan
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 42
    Mcdonogh, Dermot William
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2009-01-19 ~ 2017-12-18
    OF - Director → CIF 0
  • 43
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Secretary → CIF 0
  • 44
    Scanlon, Rachel
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 45
    Hanson, Jane Carolyn, Mrs
    Non-Executive Director born in September 1967
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 46
    Butcher, Graham Robert
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 47
    Grayson, Timothy
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 48
    Carnegie-brown, Bruce Neil
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 49
    Satchell, Keith
    Born in June 1951
    Individual (40 offsprings)
    Officer
    2007-05-14 ~ 2016-03-30
    OF - Director → CIF 0
  • 50
    Jackson, Heather Louise
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    2015-03-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 52
    Wilby, Hannah
    Individual (10 offsprings)
    Officer
    2010-10-05 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 53
    Pullan, Kirsten Alexandra
    Individual (49 offsprings)
    Officer
    2008-04-07 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 54
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2007-02-26 ~ 2007-03-22
    OF - Nominee Director → CIF 0
  • 55
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2007-02-26 ~ 2007-03-22
    OF - Nominee Secretary → CIF 0
  • 56
    ROTHESAY LIMITED
    - now 08668809
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08 08668809
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROTHESAY LIFE PLC

Period: 2016-03-24 ~ now
Company number: 06127279
Registered names
ROTHESAY LIFE PLC - now
HACKREMCO (NO. 2460) LIMITED - 2007-03-14 12762497... (more)
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • ROTHESAY LIFE PLC
    Info
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2016-03-24
    HACKREMCO (NO. 2460) LIMITED - 2016-03-24
    Registered number 06127279
    The Post Building, 100 Museum Street, London WC1A 1PB
    PUBLIC LIMITED COMPANY incorporated on 2007-02-26 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • ROTHESAY LIFE PLC
    S
    Registered number 06127279
    The Post Building, 100, Museum Street, London, United Kingdom, WC1A 1PB
    CIF 1 CIF 2 CIF 3
  • ROTHESAY LIFE PLC
    S
    Registered number 06127279
    Level 25 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Public Company Limited By Shares in Companies House, England And Wales
    CIF 4
  • ROTHESAY LIFE PLC
    S
    Registered number 06127279
    Level 25, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
    Public Company in Companies House, United Kingdom
    CIF 5
  • ROTHESAY LIFE PLC
    S
    Registered number 06127279
    The Post Building, 100 Museum Street, London, England, WC1A 1PB
    Public Company in Companies House, United Kingdom
    CIF 6
    Public Company Limited By Shares in Companies House, England
    CIF 7
  • ROTHESAY LIFE PLC
    S
    Registered number 06127279
    The Post Building, 100, Museum Street, London, United Kingdom, WC1A 1PB
    Corporate in Companies House, United Kingdom
    CIF 8
    Corporate in United Kingdom, England And Wales
    CIF 9 CIF 10
    Public Limited Company in Companies House, United Kingdom
    CIF 11
    Public Limited Company in Register Of Companies, England & Wales
    CIF 12
  • ROTHESAY LIFE PLC
    S
    Registered number 06127279
    The Post Building, 100 Museum Street, London, United Kingdom, WC1A1PB
    Public Company in Companies House, United Kingdom
    CIF 13 CIF 14
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ABRDN COMMERCIAL REAL ESTATE DEBT II LP
    SL035432
    1 George Street, Edinburgh, Lothian
    Active Corporate (6 parents)
    Person with significant control
    2023-12-29 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    LT MORTGAGE FINANCING LIMITED
    09444756
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    RIVERTON HOME FINANCE LIMITED - now
    ROTHESAY MORTGAGES LIMITED - 2025-10-03
    ROTHESAY MA NO.2 LIMITED
    - 2022-09-29 11877651 11641166... (more)
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-12 ~ 2022-09-13
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ROTHESAY ASSURANCE LIMITED
    - now 06054422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-04 during the appointment or period of control
    Due to be dissolved on 2021-07-08 during the appointment or period of control
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ROTHESAY MA NO.1 LIMITED
    11641166 12300511... (more)
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ROTHESAY MA NO.3 LIMITED
    12300383 12300511... (more)
    The Post Building, 100 Museum Street, London
    Active Corporate (7 parents)
    Person with significant control
    2019-11-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    ROTHESAY MA NO.4 LIMITED
    12300511 11641166... (more)
    The Post Building, 100 Museum Street, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-11-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    ROTHESAY MORTGAGES PARTNERSHIP 1 LLP
    OC460679
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-05-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    ROTHESAY PROPERTY COMPANY 1 LIMITED
    - now 04346508
    TRINITY (D) LIMITED
    - 2025-08-12 04346508
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    ROTHESAY PROPERTY PARTNERSHIP 1 LLP
    OC436469 OC460356
    The Post Building 100, Museum Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2021-03-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    ROTHESAY PROPERTY PARTNERSHIP 2 LLP
    OC460356 OC436469
    The Post Building 100 Museum Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-16 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-04-16 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.