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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

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
Active 5
  • 1
    The Sheiling, Deanfoot Road, West Linton, Peebleshire
    Active Corporate (2 parents)
    Equity (Company account)
    268,359 GBP2024-02-29
    Officer
    2009-02-02 ~ now
    IIF 4 - Director → ME
  • 2
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 1 - Director → ME
  • 3
    CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2025-05-15 ~ now
    IIF 3 - Director → ME
  • 4
    3rd Floor 55 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (5 parents, 1 offspring)
    Officer
    Responsible for director of corporate trustee
    2024-11-20 ~ now
    IIF 17 - Managing Officer → ME
  • 5
    Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 2 - Director → ME
Ceased 14
  • 1
    AIG MANAGEMENT (UK) LIMITED - 2009-06-15
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2008-12-08
    IIF 7 - Director → ME
  • 2
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-05-01 ~ 2014-06-30
    IIF 5 - Director → ME
  • 3
    CASFS LTD
    - now
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27 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, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ 2023-10-13
    IIF 9 - Director → ME
  • 4
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-27 ~ 2023-10-13
    IIF 15 - Director → ME
  • 5
    SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2022-04-27 ~ 2023-10-13
    IIF 8 - Director → ME
  • 6
    FAMILY AND CHILDCARE TRUST - 2018-07-19
    NATIONAL FAMILY AND PARENTING INSTITUTE - 2013-04-08
    41 Brunswick Square, London, England
    Active Corporate (8 parents)
    Officer
    2011-12-12 ~ 2018-07-25
    IIF 6 - Director → ME
  • 7
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO GUARDIAN LIMITED - 1995-04-01 02836237
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-14 ~ 2023-10-13
    IIF 12 - Director → ME
  • 8
    HAMBRO ASSURED PLC - 1998-12-31 02836237
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-10-26 ~ 2023-10-13
    IIF 14 - Director → ME
  • 9
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-31 02261746
    HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01 02662097
    COLJOL LIMITED - 1993-09-14
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (4 parents)
    Officer
    2017-02-14 ~ 2023-10-13
    IIF 13 - Director → ME
  • 10
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ 2023-10-13
    IIF 10 - Director → ME
    2017-02-14 ~ 2017-02-14
    IIF 11 - Director → ME
  • 11
    The Sheiling, Deanfoot Road, West Linton, Peebleshire
    Active Corporate (2 parents)
    Equity (Company account)
    268,359 GBP2024-02-29
    Person with significant control
    2017-02-01 ~ 2017-03-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2025-03-10
    IIF 19 - Director → ME
  • 13
    LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2019-10-22 ~ 2024-12-16
    IIF 16 - Director → ME
  • 14
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2025-03-10
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.