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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
Active 18
  • 1
    O'connor, Sophie Jane
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Melvin Timothy
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Gupta, Arjun
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Heather Louise
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Yang, Fan
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Jarratt, Robin Alexander De Beir
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Darlington, Angela Jane
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Garner, Katherine Angela
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Carnegie-brown, Bruce Neil
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Butcher, Graham Robert
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Craddock, Geoffrey James
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Arnold, Lisa
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Giera, Edward Joseph
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Miller, Therese Lynn
    Born in November 1951
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Sizer, Eleanor Jane
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Pearce, Thomas James
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 18
    ROTHESAY LIMITED
    - now 08668809
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08 08668809
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
parent relation
Company in focus

ROTHESAY LIFE PLC

Previous names
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14 01443124, 01500669, 01525148... (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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ROTHESAY LIFE PLC
    S
    Registered number 06127279
    The Post Building, 100, Museum Street, London, United Kingdom, WC1A 1PB
    CIF 1
  • 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 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ABRDN COMMERCIAL REAL ESTATE DEBT II LP
    SL035432
    1 George Street, Edinburgh, Lothian
    Active Corporate (4 parents)
    Person with significant control
    2023-12-29 ~ now
    CIF 8 - 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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ROTHESAY ASSURANCE LIMITED
    - now 06054422
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ROTHESAY MA NO.1 LIMITED
    11641166 11877651, 12300383, 12300511
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ROTHESAY MA NO.3 LIMITED
    12300383 11877651, 12300511, 11641166
    The Post Building, 100 Museum Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2019-11-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    ROTHESAY MA NO.4 LIMITED
    12300511 11877651, 12300383, 11641166
    The Post Building, 100 Museum Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    2019-11-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    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 (6 parents)
    Person with significant control
    2025-08-08 ~ 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
  • 8
    ROTHESAY PROPERTY PARTNERSHIP 1 LLP
    OC436469
    The Post Building 100, Museum Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-03-30 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • ROTHESAY MORTGAGES LIMITED - now
    ROTHESAY MA NO.2 LIMITED
    - 2022-09-29 11877651 12300383, 12300511, 11641166
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    2019-03-12 ~ 2022-09-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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