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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
Active 5
  • 1
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Shakespeare, Paul
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mowat, William Henry
    Financial Executive born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 2
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2012-10-04 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Lewis, Sarah
    Individual
    Officer
    2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Cook, Elaine Ruth
    Individual
    Officer
    1992-01-16 ~ 1994-04-06
    OF - Secretary → CIF 0
  • 9
    Shakespeare, Paul
    Individual (34 offsprings)
    Officer
    2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    2008-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 10
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Laurie, Stephen Peter
    Insurance Manager born in January 1959
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ 1994-04-06
    OF - Director → CIF 0
  • 12
    Scott, Brian
    Information Systems Manager born in April 1955
    Individual
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 13
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)

Standard Industrial Classification
65110 - Life Insurance

  • GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    Info
    Registered number 00039345
    Windsor House, Ironmasters Way, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1893-07-28 (132 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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