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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 54
  • 1
    Hunt, Jacqueline
    Non-Executive Director born in April 1968
    Individual (42 offsprings)
    Officer
    2022-07-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Loudiadis, Antigone
    Founder Director born in March 1963
    Individual (15 offsprings)
    Officer
    2007-05-14 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Salame Viteri, Pablo Jose
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Pickup, Charles David
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2012-01-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Scanlon, Rachel
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 6
    Yang, Fan
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Carnegie-brown, Bruce Neil
    Born in December 1959
    Individual (33 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Vince, Robin Antony
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Sizer, Eleanor Jane
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Earle, Glenn Peter Jonathan
    Managing Director born in January 1958
    Individual (17 offsprings)
    Officer
    2007-05-23 ~ 2011-08-05
    OF - Director → CIF 0
    Earle, Glenn Peter Jonathan
    Company Director born in January 1958
    Individual (17 offsprings)
    2015-03-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 11
    Jackson, Heather Louise
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Dickson, James John
    Individual (9 offsprings)
    Officer
    2014-05-14 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Gupta, Arjun
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Darlington, Angela Jane
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Rafter, John
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Craddock, Geoffrey James
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 18
    Crapp, Nicholas Paul Le Cuirot
    Managing Director born in September 1963
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 19
    Giera, Edward Joseph
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Garner, Katherine Angela
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Beckers, Constant Eduard Maria, Dr
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 22
    Gillions, William Alexander Thomas
    Individual (10 offsprings)
    Officer
    2014-05-14 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 23
    Grounsell, David John
    Individual (11 offsprings)
    Officer
    2009-03-23 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 24
    Berliand, Richard David Antony
    Company Director born in October 1962
    Individual (28 offsprings)
    Officer
    2015-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Mcdonogh, Dermot William
    Investment Banker born in December 1964
    Individual (51 offsprings)
    Officer
    2009-01-19 ~ 2017-12-18
    OF - Director → CIF 0
  • 26
    Pearce, Thomas James
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 27
    Paterson, Douglas Gordon James
    Company Director born in October 1943
    Individual (15 offsprings)
    Officer
    2007-06-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Corbett, Melvin Timothy
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Corbett, Melvin Timothy
    Chief Investment Officer born in July 1960
    Individual (5 offsprings)
    2013-06-21 ~ 2013-12-19
    OF - Director → CIF 0
  • 29
    Brown, Nola Jean
    Individual (71 offsprings)
    Officer
    2007-06-29 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 30
    Stoker, Andrew Mark
    Chief Financial Officer born in November 1967
    Individual (15 offsprings)
    Officer
    2017-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 31
    Cross, Gemma Grace
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 32
    Pantazopoulos, Konstantinos, Dr
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2010-10-05 ~ 2013-12-19
    OF - Director → CIF 0
  • 33
    Robertson, William John
    Non Executive Director born in October 1953
    Individual (19 offsprings)
    Officer
    2016-01-04 ~ 2023-09-30
    OF - Director → CIF 0
  • 34
    Jackson, David Martin
    Director born in September 1948
    Individual (27 offsprings)
    Officer
    2007-06-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    King, Ray
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Satchell, Keith
    Consultant born in June 1951
    Individual (38 offsprings)
    Officer
    2007-05-14 ~ 2016-03-30
    OF - Director → CIF 0
  • 37
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (61 offsprings)
    Officer
    2007-03-22 ~ 2009-01-15
    OF - Director → CIF 0
  • 38
    Butcher, Graham Robert
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 39
    O'connor, Sophie Jane
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Jarratt, Robin Alexander De Beir
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 41
    Miller, Therese Lynn
    Born in November 1951
    Individual (30 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 42
    Abbas, Syed Qasim
    Company Director born in February 1976
    Individual (12 offsprings)
    Officer
    2014-03-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 43
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 44
    Norris, Jolie Anita
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 45
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Secretary → CIF 0
  • 46
    Morris, Simon Paul
    Investment Banker born in December 1970
    Individual (5 offsprings)
    Officer
    2019-02-14 ~ 2021-02-13
    OF - Director → CIF 0
  • 47
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2015-03-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 48
    Pullan, Kirsten Alexandra
    Individual (46 offsprings)
    Officer
    2008-04-07 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 49
    Sherwood, Michael Sidney
    Managing Director born in July 1965
    Individual (30 offsprings)
    Officer
    2007-05-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 50
    Grayson, Timothy
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 51
    Wilby, Hannah
    Individual (9 offsprings)
    Officer
    2010-10-05 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 52
    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, 1864 offsprings)
    Officer
    2007-02-26 ~ 2007-03-22
    OF - Nominee Secretary → CIF 0
  • 53
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-02-26 ~ 2007-03-22
    OF - Nominee Director → CIF 0
  • 54
    ROTHESAY LIMITED
    - now 08668809
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08 08668809
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (47 parents, 6 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
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 06132894... (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 2 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
  • 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 9
  • 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 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 (10 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
    RIVERTON HOME FINANCE LIMITED - now
    ROTHESAY MORTGAGES LIMITED - 2025-10-03
    ROTHESAY MA NO.2 LIMITED
    - 2022-09-29 11877651 12300511... (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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ROTHESAY ASSURANCE LIMITED
    - now 06054422
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ROTHESAY MA NO.1 LIMITED
    11641166 11877651... (more)
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    ROTHESAY MA NO.4 LIMITED
    12300511 11877651... (more)
    The Post Building, 100 Museum Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    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 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    ROTHESAY PROPERTY PARTNERSHIP 1 LLP
    OC436469
    The Post Building 100, Museum Street, London, United Kingdom
    Active Corporate (4 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.