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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

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

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

      IIF 1
  • 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 2
  • Hawes, Michael James Lifford Macnaughtan
    British appointed actuary born in August 1964

    Registered addresses and corresponding companies
  • 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 9 IIF 10
    • Craigforth, Stirling, FK9 4UE

      IIF 11
  • Hawes, Michael James Lifford Macnaughton
    British actuary born in August 1964

    Resident in England

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

    Resident in England

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

      IIF 16
  • 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 17
  • 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 17
  • 1
    HSBC LIFE (UK) LIMITED
    - now 00088695
    MIDLAND LIFE LIMITED - 1999-09-27 02151947
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Active Corporate (97 parents)
    Officer
    2003-12-02 ~ 2006-12-11
    IIF 1 - Director → ME
  • 2
    MACNAUGHTAN CONSULTING LIMITED
    08695184
    Oakenshaw 7 Priorswood, Compton, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    35,261 GBP2024-06-30
    Officer
    2013-09-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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 03378200, 02461543, 02514316... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents, 21 offsprings)
    Officer
    2005-01-07 ~ 2006-12-11
    IIF 2 - 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
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (33 parents)
    Officer
    1998-06-29 ~ 1999-03-01
    IIF 8 - Director → ME
  • 5
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    10 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 13 - Director → ME
  • 6
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2017-10-09 ~ 2019-02-20
    IIF 10 - Director → ME
  • 7
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2019-06-06
    IIF 11 - Director → ME
  • 8
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2018-11-30
    IIF 9 - Director → ME
  • 9
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308 09713239, 09713332
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 14 - Director → ME
  • 10
    PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
    09713239 09713332, 09713308
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 15 - Director → ME
  • 11
    PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
    09713332 09713239, 09713308
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2017-09-22 ~ 2019-03-04
    IIF 12 - Director → ME
  • 12
    QUILTER LIFE & PENSIONS LIMITED - now 11240822
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2002-05-09
    IIF 5 - 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 SC222231, 08231963, 04967967... (more)
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-09-19 ~ 2018-02-07
    IIF 17 - Director → ME
  • 14
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED
    - 2001-08-23 04145830
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2001-03-08 ~ 2002-05-09
    IIF 4 - Director → ME
  • 15
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED
    - 2001-08-23 04145825
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Officer
    2001-03-08 ~ 2002-05-09
    IIF 3 - Director → ME
  • 16
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED
    - 2001-08-23 04145834
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2001-03-08 ~ 2002-05-09
    IIF 6 - Director → ME
  • 17
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED
    - 2001-10-25 04295326
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2001-10-01 ~ 2002-05-09
    IIF 7 - Director → ME

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