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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.

Jump to: Offsprings
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 born in August 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Hawes, Michael James Lifford Macnaughtan
    British 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
child relation
Offspring entities and appointments 17
  • 1
    CHESNARA LIFE (UK) LIMITED - now
    HSBC LIFE (UK) LIMITED
    - 2026-02-02 00088695
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    Active Corporate (98 parents)
    Officer
    2003-12-02 ~ 2006-12-11
    IIF 14 - Director → ME
  • 2
    MACNAUGHTAN CONSULTING LIMITED
    08695184
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    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
  • 3
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Dissolved Corporate (56 parents, 29 offsprings)
    Officer
    2005-01-07 ~ 2006-12-11
    IIF 17 - Director → ME
  • 4
    OLD MUTUAL ASSET SOLUTIONS LIMITED - now
    OLD MUTUAL INTERNATIONAL SERVICES LIMITED
    - 2004-02-20 03532099
    OMI SERVICES LIMITED
    - 1998-08-03 03532099
    FLIPBILL LIMITED - 1998-04-17
    Dissolved Corporate (33 parents)
    Officer
    1998-06-29 ~ 1999-03-01
    IIF 16 - Director → ME
  • 5
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    Active Corporate (16 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 7 - Director → ME
  • 6
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Dissolved Corporate (40 parents)
    Officer
    2017-10-09 ~ 2019-02-20
    IIF 2 - Director → ME
  • 7
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2016-08-30 ~ 2019-06-06
    IIF 5 - Director → ME
  • 8
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2018-11-30
    IIF 1 - Director → ME
  • 9
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308 09713332... (more)
    Active Corporate (14 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 8 - Director → ME
  • 10
    PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
    09713239 09713332... (more)
    Active Corporate (13 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 9 - Director → ME
  • 11
    PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
    09713332 09713239... (more)
    Active Corporate (13 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 6 - Director → ME
  • 12
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED
    - 2002-03-14 04163431
    GRAINGUIDE LIMITED
    - 2001-08-23 04163431
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2002-05-09
    IIF 12 - Director → ME
  • 13
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - now SC170423 SC047842
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Dissolved Corporate (16 parents)
    Officer
    2017-09-19 ~ 2018-02-07
    IIF 4 - Director → ME
  • 14
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED
    - 2001-08-23 04145830
    Dissolved Corporate (23 parents)
    Officer
    2001-03-08 ~ 2002-05-09
    IIF 11 - Director → ME
  • 15
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED
    - 2001-08-23 04145825
    Dissolved Corporate (29 parents)
    Officer
    2001-03-08 ~ 2002-05-09
    IIF 10 - Director → ME
  • 16
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED
    - 2001-08-23 04145834
    Dissolved Corporate (24 parents)
    Officer
    2001-03-08 ~ 2002-05-09
    IIF 13 - Director → ME
  • 17
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED
    - 2001-10-25 04295326
    Dissolved Corporate (25 parents)
    Officer
    2001-10-01 ~ 2002-05-09
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.