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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

Hogg, Kenneth Duncan

    Related profiles found in government register
  • Hogg, Kenneth Duncan
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom

      IIF 1 IIF 2

    • 17, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom

      IIF 3

    • The Shieling, Deanfoot Road, West Linton, Borders, EH46 7DX

      IIF 4
  • Hogg, Kenneth Duncan
    British actuary born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, United Kingdom

      IIF 5

    • 41, Brunswick Square, London, WC1N 1AZ, England

      IIF 6

    • The Shieling, Deanfoot Road, West Linton, Borders, EH46 7DX

      IIF 7
  • Hogg, Kenneth Duncan
    British chairman born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One Temple Quay, 1 Temple Back East, Bristol, BS1 6DZ, England

      IIF 8 IIF 9
  • Hogg, Kenneth Duncan
    British chief executive born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Building 4, West Strand, Preston, PR1 8UY

      IIF 10
  • Hogg, Kenneth Duncan
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Building 4, West Strand, Preston, PR1 8UY

      IIF 11 IIF 12 IIF 13

    • 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, PR1 8UY, England

      IIF 14
  • Hogg, Kenneth Duncan
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One Temple Quay, 1 Temple Back East, Bristol, BS1 6DZ, England

      IIF 15

    • Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 16
  • Hogg, Kenneth Duncan
    British executive director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 55 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 17
  • Hogg, Kenneth Duncan
    British independent non-executive director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montagu Pavilion, 8-10, Queensway, Gibraltar, GX11 1AA, Gibraltar

      IIF 18 IIF 19
  • Mr Kenneth Duncan Hogg
    British born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Sheiling, Deanfoot Road, West Linton, Peebleshire, EH46 7DX

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    ALICO MANAGEMENT SERVICES LIMITED - now
    AIG MANAGEMENT (UK) LIMITED
    - 2009-06-15 04201874
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-12 ~ 2008-12-08
    IIF 7 - Director → ME
  • 2
    BYHIRAS TRUST LIMITED
    07897653
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Active Corporate (7 parents)
    Officer
    2012-05-01 ~ 2014-06-30
    IIF 5 - Director → ME
  • 3
    CASFS LTD
    - now 02354894
    SANLAM FINANCIAL SERVICES UK LIMITED
    - 2022-05-27 02354894 04096788
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (32 parents)
    Officer
    2022-04-27 ~ 2023-10-13
    IIF 9 - Director → ME
  • 4
    CASLP LTD
    - now 00980142
    SANLAM LIFE & PENSIONS UK LIMITED
    - 2022-05-27 00980142
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    2022-04-27 ~ 2023-10-13
    IIF 15 - Director → ME
  • 5
    CASLPTS LTD
    - now 01489455
    SANLAM TRUSTEE SERVICES UK LIMITED
    - 2022-06-08 01489455
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (23 parents)
    Officer
    2022-04-27 ~ 2023-10-13
    IIF 8 - Director → ME
  • 6
    CORAM FAMILY AND CHILDCARE LTD
    - now 03753345
    FAMILY AND CHILDCARE TRUST
    - 2018-07-19 03753345
    NATIONAL FAMILY AND PARENTING INSTITUTE
    - 2013-04-08 03753345
    41 Brunswick Square, London, England
    Active Corporate (60 parents)
    Officer
    2011-12-12 ~ 2018-07-25
    IIF 6 - Director → ME
  • 7
    COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    - now 02662097
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2017-02-14 ~ 2023-10-13
    IIF 12 - Director → ME
  • 8
    COUNTRYWIDE ASSURED PLC
    - now 02261746 02836237
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2016-10-26 ~ 2023-10-13
    IIF 14 - Director → ME
  • 9
    COUNTRYWIDE ASSURED SERVICES LIMITED
    - now 02836237 02261746
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
    HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01
    COLJOL LIMITED - 1993-09-14
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (19 parents)
    Officer
    2017-02-14 ~ 2023-10-13
    IIF 13 - Director → ME
  • 10
    COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
    - now 03505360
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (21 parents)
    Officer
    2022-08-31 ~ 2023-10-13
    IIF 10 - Director → ME
    2017-02-14 ~ 2017-02-14
    IIF 11 - Director → ME
  • 11
    K777DAC LIMITED
    SC354344
    The Sheiling, Deanfoot Road, West Linton, Peebleshire
    Active Corporate (4 parents)
    Officer
    2009-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-03-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LONDON & COLONIAL ASSURANCE PCC PLC
    FC036119
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2025-03-10
    IIF 19 - Director → ME
  • 13
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 1 - Director → ME
  • 14
    MK CORPORATE TRUSTEES UK LIMITED
    - now 09359872
    CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
    17 Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-15 ~ now
    IIF 3 - Director → ME
  • 15
    PATHLINES PENSIONS UK LIMITED
    - now 02966313
    LONDON & COLONIAL SERVICES LIMITED
    - 2024-10-31 02966313
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2019-10-22 ~ 2024-12-16
    IIF 16 - Director → ME
  • 16
    STM FIDECS PENSION TRUSTEES LIMITED
    OE024731
    3rd Floor 55 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (8 parents, 1 offspring)
    Officer
    Responsible for director of corporate trustee
    2024-11-20 ~ now
    IIF 17 - Managing Officer → ME
  • 17
    STM GROUP (IOM) LIMITED
    FC035609
    Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (16 parents)
    Officer
    2025-03-10 ~ now
    IIF 2 - Director → ME
  • 18
    STM LIFE ASSURANCE PCC PLC
    FC031375
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2025-03-10
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.