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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 72
  • 1
    Nash, Ian Eric
    Individual (85 offsprings)
    Officer
    2018-09-10 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 2
    Peugeot, Patrick
    Born in August 1937
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Tilmant, Michel Joachim
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Blair, Lorraine May
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 5
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Pierce, Raymond Francis
    Born in March 1946
    Individual (52 offsprings)
    Officer
    1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Shannon, William Mervyn Frew Carey
    Born in November 1949
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 8
    Torrance, David Winton Watt
    Born in March 1950
    Individual (71 offsprings)
    Officer
    1998-12-08 ~ 1999-10-07
    OF - Director → CIF 0
  • 9
    Mccullough, Maurice Francis
    Born in November 1946
    Individual (15 offsprings)
    Officer
    1993-03-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2009-09-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 11
    Mcdonough, James Thomas
    Born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Gallagher, James Daniel
    Born in September 1954
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ 2018-06-11
    OF - Director → CIF 0
  • 13
    Robins, John Vernon Harry
    Born in March 1939
    Individual (49 offsprings)
    Officer
    1994-05-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Gillson, Roy Charles
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2011-11-23
    OF - Director → CIF 0
  • 15
    Eves, Michael John
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2016-01-06 ~ 2018-06-11
    OF - Director → CIF 0
  • 16
    Robertson, William John
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2001-01-30 ~ 2004-12-31
    OF - Director → CIF 0
    2010-02-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Corcoran, David
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 18
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    1999-10-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Lagendijk, Erik
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 20
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2016-01-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 21
    Brunet, Maurice Clive
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 22
    Dunham, William John
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Dumble, Graham William
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2003-12-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 24
    Meldrum, David Robert
    Born in November 1941
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 25
    Glen, Marian
    Individual (17 offsprings)
    Officer
    2009-08-13 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 26
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2010-09-24 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 27
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 28
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2015-05-27 ~ 2016-01-06
    OF - Director → CIF 0
  • 29
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2001-08-02 ~ 2003-11-14
    OF - Director → CIF 0
    2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 30
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 31
    Hopkins, Sidney Arthur
    Born in April 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 32
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    1999-10-07 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 33
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 34
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2016-01-06 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 35
    Ward, Maxwell Colin Bernard
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 36
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    2018-09-10 ~ 2023-01-11
    OF - Director → CIF 0
  • 37
    Brown, Stuart Turner
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 38
    Tuohy, Michael Ralph
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 39
    Nooitgedagt, Jan Jarich
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 40
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 41
    Wybrew, John Leonard
    Born in January 1943
    Individual (34 offsprings)
    Officer
    2012-09-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 42
    Davis, Simon Anthony John
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2018-09-10 ~ 2019-07-05
    OF - Director → CIF 0
    Davis, Simon Anthony John
    Individual (11 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 43
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 44
    Chapman, Christopher William
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 45
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1998-12-08 ~ 1999-10-07
    OF - Director → CIF 0
  • 46
    Ledlie, Maxwell Colin
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2018-06-11
    OF - Director → CIF 0
  • 47
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2016-01-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 48
    Ratcliffe, Robert Mark
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 49
    Wyles, Janet Elizabeth
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 50
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 51
    Patrick, Roy
    Born in March 1950
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 52
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2016-01-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 53
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-07
    OF - Secretary → CIF 0
  • 54
    Clode, Steven Charles, Dr
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2008-06-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 55
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    OF - Director → CIF 0
  • 56
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 57
    Oddie, Alan James
    Born in June 1950
    Individual (16 offsprings)
    Officer
    1996-06-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 58
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 59
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2011-05-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 60
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 61
    Stewart, William Wilson
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1999-10-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 62
    Yates, Jonathan
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 63
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2009-12-04 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 64
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 65
    Mason, Peter William
    Born in April 1950
    Individual (42 offsprings)
    Officer
    1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 66
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 67
    Morley, James
    Born in March 1949
    Individual (46 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 68
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1999-07-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 69
    Dunne, Brian
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2015-07-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 70
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 71
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 72
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUARDIAN ASSURANCE LIMITED

Period: 2017-03-10 ~ now
Company number: 00038921 01397655
Registered names
GUARDIAN ASSURANCE LIMITED - now 01397655
REASSURE LIFE LIMITED - 2017-03-10 00777895... (more)
Recent Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GUARDIAN ASSURANCE LIMITED
    Info
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2017-03-10
    GUARDIAN ASSURANCE COMPANY - 2017-03-10
    GUARDIAN FIRE AND ASSURANCE COMPANY - 2017-03-10
    Registered number 00038921
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1893-05-25 (133 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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