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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 (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Yang, Fan
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Arnold, Lisa
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Graham Robert
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Therese Lynn
    Born in November 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Giera, Edward Joseph
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Gupta, Arjun
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Sizer, Eleanor Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Darlington, Angela Jane
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Corbett, Melvin Timothy
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Heather Louise
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Carnegie-brown, Bruce Neil
    Born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Pearce, Thomas James
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
  • 15
    Garner, Katherine Angela
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Jarratt, Robin Alexander De Beir
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Craddock, Geoffrey James
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 18
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    icon of addressThe Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Robertson, William John
    Non Executive Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Rafter, John
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Salame Viteri, Pablo Jose
    Managing Director born in February 1966
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Morris, Simon Paul
    Investment Banker born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2021-02-13
    OF - Director → CIF 0
  • 5
    Beckers, Constant Eduard Maria, Dr
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Earle, Glenn Peter Jonathan
    Managing Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2011-08-05
    OF - Director → CIF 0
    Earle, Glenn Peter Jonathan
    Company Director born in January 1958
    Individual (5 offsprings)
    icon of calendar 2015-03-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 7
    Sherwood, Michael Sidney
    Managing Director born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Gillions, William Alexander Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 9
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2009-01-15
    OF - Director → CIF 0
  • 10
    Paterson, Douglas Gordon James
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Corbett, Melvin Timothy
    Chief Investment Officer born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Dickson, James John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 13
    Crapp, Nicholas Paul Le Cuirot
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 14
    Grounsell, David John
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 15
    Pantazopoulos, Konstantinos, Dr
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Cross, Gemma Grace
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 17
    Brown, Nola Jean
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 18
    Hanson, Jane Carolyn, Mrs
    Non-Executive Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Mcdonogh, Dermot William
    Investment Banker born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2017-12-18
    OF - Director → CIF 0
  • 20
    Stoker, Andrew Mark
    Chief Financial Officer born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 21
    Loudiadis, Antigone
    Founder Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2025-04-03
    OF - Director → CIF 0
  • 22
    Norris, Jolie Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 23
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Jackson, David Martin
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Wilby, Hannah
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 26
    Hunt, Jacqueline
    Non-Executive Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 27
    Grayson, Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 28
    Vince, Robin Antony
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Scanlon, Rachel
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 30
    King, Ray
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Pickup, Charles David
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Satchell, Keith
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2016-03-30
    OF - Director → CIF 0
  • 33
    Pullan, Kirsten Alexandra
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 34
    Abbas, Syed Qasim
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 35
    Berliand, Richard David Antony
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 36
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-26 ~ 2007-03-22
    PE - Nominee Director → CIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-02-26 ~ 2007-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTHESAY LIFE PLC

Previous names
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • ROTHESAY LIFE PLC
    Info
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    ROTHESAY LIFE LIMITED - 2007-03-14
    FIRST PREMIUM COMPANY LIMITED - 2007-03-14
    Registered number 06127279
    icon of addressThe Post Building, 100 Museum Street, London WC1A 1PB
    PUBLIC LIMITED COMPANY incorporated on 2007-02-26 (18 years 10 months). 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
    icon of addressThe Post Building, 100, Museum Street, London, United Kingdom, WC1A 1PB
    CIF 1
  • ROTHESAY LIFE PLC
    S
    Registered number 06127279
    icon of addressLevel 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
    icon of addressLevel 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
    icon of address1 George Street, Edinburgh, Lothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    METLIFE NEWCO LIMITED - 2007-04-20
    METLIFE ASSURANCE LIMITED - 2014-06-23
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Post Building, 100 Museum Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Post Building, 100 Museum Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    TRINITY (D) LIMITED - 2025-08-12
    PETROLWAY LIMITED - 2002-02-21
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    icon of addressThe Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressThe Post Building 100, Museum Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-03-30 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • ROTHESAY MA NO.2 LIMITED - 2022-09-29
    icon of addressThe Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-03-12 ~ 2022-09-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.