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 director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Craigforth, Stirling, FK9 4UE

      IIF 1
  • Hawes, Michael James Lifford Macnaughtan
    British actuary born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 2 IIF 3

    • Oakenshaw, 7 Priorswood, Compton, Guildford, Surrey, GU3 1DS, United Kingdom

      IIF 4

    • 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

    • 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

    • Oakenshaw, 7 Priorswood, Compton, Guildford, Surrey, GU3 1DS

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    Oakenshaw 7 Priorswood, Compton, Guildford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    79,776 GBP2023-06-30
    Officer
    2013-09-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
Ceased 16
  • 1
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2003-12-02 ~ 2006-12-11
    IIF 10 - director → ME
  • 2
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    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
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (2 parents)
    Officer
    1998-06-29 ~ 1999-03-01
    IIF 17 - director → ME
  • 4
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 7 - director → ME
  • 5
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-10-09 ~ 2019-02-20
    IIF 3 - director → ME
  • 6
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2016-08-30 ~ 2019-06-06
    IIF 5 - director → ME
  • 7
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2018-11-30
    IIF 2 - director → ME
  • 8
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 8 - director → ME
  • 9
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 9 - director → ME
  • 10
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 6 - director → ME
  • 11
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    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
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-09-19 ~ 2018-02-07
    IIF 1 - director → ME
  • 13
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2002-05-09
    IIF 13 - director → ME
  • 14
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2002-05-09
    IIF 12 - director → ME
  • 15
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2002-05-09
    IIF 15 - director → ME
  • 16
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2002-05-09
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.