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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hawes, Michael James Lifford Macnaughtan, Mr.

    Related profiles found in government register
  • Hawes, Michael James Lifford Macnaughtan, Mr.
    British actuary born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakenshaw, 7 Priorswood, Compton, Guildford, Surrey, GU3 1DS, United Kingdom

      IIF 1
  • Hawes, Michael James Lifford Macnaughtan, Mr.
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Craigforth, Stirling, FK9 4UE

      IIF 2
  • Hawes, Michael James Lifford Macnaughtan
    British actuary born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Laurence Pountney Hill, London, EC4R 0HH

      IIF 3 IIF 4
    • icon of address Craigforth, Stirling, FK9 4UE

      IIF 5
  • Hawes, Michael James Lifford Macnaughton
    British actuary born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hawes, Michael James Lifford Macnaughtan
    British actuary born in August 1964

    Registered addresses and corresponding companies
    • icon of address 33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG

      IIF 10 IIF 11
  • Hawes, Michael James Lifford Macnaughtan
    British appointed actuary born in August 1964

    Registered addresses and corresponding companies
  • Mr. Michael James Lifford Macnaughtan Hawes
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakenshaw, 7 Priorswood, Compton, Guildford, Surrey, GU3 1DS

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Oakenshaw 7 Priorswood, Compton, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    35,261 GBP2024-06-30
    Officer
    icon of calendar 2013-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or controlOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    MIDLAND LIFE LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2006-12-11
    IIF 10 - Director → ME
  • 2
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2006-12-11
    IIF 11 - Director → ME
  • 3
    OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
    OMI SERVICES LIMITED - 1998-08-03
    FLIPBILL LIMITED - 1998-04-17
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ 1999-03-01
    IIF 17 - Director → ME
  • 4
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-22 ~ 2019-03-04
    IIF 7 - Director → ME
  • 5
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-09 ~ 2019-02-20
    IIF 4 - Director → ME
  • 6
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-30 ~ 2019-06-06
    IIF 5 - Director → ME
  • 7
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2018-11-30
    IIF 3 - Director → ME
  • 8
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-22 ~ 2019-03-04
    IIF 8 - Director → ME
  • 9
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-22 ~ 2019-03-04
    IIF 9 - Director → ME
  • 10
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-22 ~ 2019-03-04
    IIF 6 - Director → ME
  • 11
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    GRAINGUIDE LIMITED - 2001-08-23
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2002-05-09
    IIF 14 - Director → ME
  • 12
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2017-09-19 ~ 2018-02-07
    IIF 2 - Director → ME
  • 13
    CENTRESUN LIMITED - 2001-08-23
    icon of address Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2002-05-09
    IIF 13 - Director → ME
  • 14
    FIRSTSUPER LIMITED - 2001-08-23
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2002-05-09
    IIF 12 - Director → ME
  • 15
    BRICKFIRST LIMITED - 2001-08-23
    icon of address Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2002-05-09
    IIF 15 - Director → ME
  • 16
    TUGPEAK LIMITED - 2001-10-25
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-05-09
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.