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.
Hogg, Kenneth Duncan
Hogg, Kenneth Duncan
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesHogg, Kenneth Duncan
British actuary born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesHogg, Kenneth Duncan
British chairman born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesHogg, Kenneth Duncan
British chief executive born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
2nd Floor, Building 4, West Strand, Preston, PR1 8UY
Hogg, Kenneth Duncan
British chief executive officer and managing director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom
Hogg, Kenneth Duncan
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesHogg, Kenneth Duncan
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesHogg, Kenneth Duncan
British executive director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3rd Floor, 55 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Hogg, Kenneth Duncan
British independent non-executive director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Kenneth Duncan Hogg
British born in September 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 20 The Sheiling, Deanfoot Road, West Linton, Peebleshire, EH46 7DX
- 1 The Sheiling, Deanfoot Road, West Linton, PeebleshireActive Corporate (2 parents)Equity (Company account)268,359 GBP2024-02-29Officer
2009-02-02 ~ nowIIF 3 - Director → ME - 2OPEN ANNUITIES LIMITED - 2008-12-15 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer 2025-05-15 ~ nowIIF 1 - Director → ME
- 3CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02 Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 2025-05-15 ~ nowIIF 2 - Director → ME
- 4 3rd Floor 55 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (5 parents, 1 offspring)OfficerResponsible for director of corporate trustee 2024-11-20 ~ nowIIF 17 - Managing Officer → ME
- 5 Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of ManActive Corporate (4 parents)Officer 2025-03-10 ~ nowIIF 10 - Director → ME
- 1AIG MANAGEMENT (UK) LIMITED - 2009-06-15 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2007-12-12 ~ 2008-12-08IIF 6 - Director → ME
- 2 210 Tea Trade Wharf 26 Shad Thames, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2012-05-01 ~ 2014-06-30IIF 4 - Director → ME
- 3
CASFS LTD
- nowMERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06RAPID 7684 LIMITED - 1989-04-04 2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (4 parents)Officer 2022-04-27 ~ 2023-10-13IIF 8 - Director → ME - 4
CASLP LTD
- nowSANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06 2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (5 parents)Officer 2022-04-27 ~ 2023-10-13IIF 15 - Director → ME - 5
CASLPTS LTD
- nowMERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08 2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2022-04-27 ~ 2023-10-13IIF 7 - Director → ME - 6NATIONAL FAMILY AND PARENTING INSTITUTE - 2013-04-08FAMILY AND CHILDCARE TRUST - 2018-07-19 41 Brunswick Square, London, EnglandActive Corporate (8 parents)Officer 2011-12-12 ~ 2018-07-25IIF 5 - Director → ME
- 7HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31ACORNMATIC LIMITED - 1992-12-02HAMBRO GUARDIAN LIMITED - 1995-04-01 2nd Floor, Building 4 West Strand, PrestonActive Corporate (5 parents, 3 offsprings)Officer 2017-02-14 ~ 2023-10-13IIF 12 - Director → ME
- 8
COUNTRYWIDE ASSURED PLC
- nowHAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01HAMBRO ASSURED PLC - 1998-12-31 2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2016-10-26 ~ 2023-10-13IIF 14 - Director → ME - 9COLJOL LIMITED - 1993-09-14HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01HAMBRO ASSURED SERVICES LIMITED - 1998-12-31 2nd Floor, Building 4 West Strand, PrestonActive Corporate (4 parents)Officer 2017-02-14 ~ 2023-10-13IIF 13 - Director → ME
- 10HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23 2nd Floor, Building 4 West Strand, PrestonActive Corporate (4 parents)Officer 2022-08-31 ~ 2023-10-13IIF 9 - Director → ME 2017-02-14 ~ 2017-02-14IIF 11 - Director → ME
- 11 The Sheiling, Deanfoot Road, West Linton, PeebleshireActive Corporate (2 parents)Equity (Company account)268,359 GBP2024-02-29Person with significant control 2017-02-01 ~ 2017-03-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 3rd Floor 55, Line Wall Road, GibraltarActive Corporate (4 parents, 1 offspring)Officer 2022-05-18 ~ 2025-03-10IIF 19 - Director → ME
- 13THE FIDUCIARY CORPORATION LIMITED - 2008-12-15LONDON & COLONIAL SERVICES LIMITED - 2024-10-31 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents, 14 offsprings)Officer 2019-10-22 ~ 2024-12-16IIF 16 - Director → ME
- 14 3rd Floor 55, Line Wall Road, GibraltarActive Corporate (4 parents, 1 offspring)Officer 2022-05-18 ~ 2025-03-10IIF 18 - Director → ME
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