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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 33
  • 1
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 2
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (58 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 3
    Bousfield, Clare
    Born in June 1968
    Individual (111 offsprings)
    Officer
    2011-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 4
    Blair, Lorraine May
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 5
    Patrick, Ian William James
    Born in May 1967
    Individual (158 offsprings)
    Officer
    2016-01-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 6
    Richardson, Ian David Lea
    Born in February 1945
    Individual (116 offsprings)
    Officer
    1999-08-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 7
    Thoresen, Otto
    Born in April 1956
    Individual (52 offsprings)
    Officer
    1999-10-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Patrick, Roy
    Born in March 1950
    Individual (33 offsprings)
    Officer
    1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Meaney, Brid Mary
    Born in July 1974
    Individual (93 offsprings)
    Officer
    2023-06-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 10
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Burton, Caroline Mary
    Born in January 1950
    Individual (35 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (70 offsprings)
    Officer
    1999-08-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 13
    Davis, Simon Anthony John
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 14
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (311 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 15
    Naylor, Jonathan Charles
    Born in January 1956
    Individual (22 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2011-03-31 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 17
    Clayton, John Reginald William
    Born in December 1950
    Individual (257 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-07
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (257 offsprings)
    Officer
    1995-07-03 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 18
    Brown, Stuart Turner
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 19
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 20
    Baker, Martyn
    Born in May 1946
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 22
    Chapman, Christopher William
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 23
    Shakespeare, Paul
    Individual (62 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 24
    Woodcock, Michael Charles
    Born in December 1968
    Individual (42 offsprings)
    Officer
    2016-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 26
    Groves, Stephen James
    Born in January 1975
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 27
    Lewis-jones, Richard Clive
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1995-05-31 ~ 1999-10-07
    OF - Director → CIF 0
  • 28
    Yates, Jonathan
    Born in May 1961
    Individual (70 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 29
    Shaw, Robert James Wilson
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-07-03
    OF - Secretary → CIF 0
  • 30
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2016-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2010-06-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 32
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now 03588041
    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 (28 parents, 192 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 33
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    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
    2017-04-06 ~ 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

REASSURE FS LIMITED

Period: 2016-12-22 ~ now
Company number: 00116551
Registered names
REASSURE FS LIMITED - now
MISTGLAT LIMITED - 1995-05-25
Standard Industrial Classification
99999 - Dormant Company

  • REASSURE FS LIMITED
    Info
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 2016-12-22
    MISTGLAT LIMITED - 2016-12-22
    Registered number 00116551
    Windsor House Ironmasters Way, Town Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1911-06-29 (114 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.