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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
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Reuben, Victoria Anne
    Born in October 1978
    Individual (32 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
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 59
  • 1
    Poston, Ian William
    Head Of Financial Services born in December 1955
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 2
    Rouse, Ian
    Individual
    Officer
    1998-03-20 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 3
    Holcroft, David
    Managing Director born in March 1946
    Individual
    Officer
    2000-01-28 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual
    Officer
    2009-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Greenshields, Raymond
    Company Director born in June 1947
    Individual
    Officer
    2003-08-18 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Eves, Michael John
    Actuary born in December 1957
    Individual
    Officer
    2009-10-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 8
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Baddeley, Julie Margaret
    Group Executive Director born in March 1951
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 10
    Peacock, Lynne Margaret
    Executive Director Woolwich Bu born in December 1953
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 12
    Robinson, Peter James
    Deputy Group Chief Executive Woolwich Building Soc born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Liver, John Robert
    Compliance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 14
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2013-02-18 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Borrie, Gordon, Lord
    Barrister At Law born in March 1931
    Individual
    Officer
    1993-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 16
    Cuhls, Matthew Hilmar
    Ceo born in August 1974
    Individual (15 offsprings)
    Officer
    2013-02-18 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Hall, Brian John
    Chartered Insurer born in February 1952
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Taylor, Nicolas Hornby
    Actuary born in April 1945
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Trimmer, Paul
    Individual
    Officer
    1996-01-26 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 20
    Johnson, Robin David
    Operations Director born in June 1944
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1999-01-08
    OF - Director → CIF 0
  • 21
    Smithson, Keith Victor
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Stewart, John Morrison
    Exec Dir/Woolwich Building Soc born in May 1949
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 23
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2008-10-31 ~ 2012-10-04
    OF - Director → CIF 0
  • 24
    Swallow, Mark Francis
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 26
    Warrington, Richard
    Individual
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
  • 27
    Hine, John Philip
    Chartered Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ 2006-01-26
    OF - Director → CIF 0
  • 28
    Woods, Jamie Jeremy
    Insurance Manager born in January 1941
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 29
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Carter, Brian
    Individual (13 offsprings)
    Officer
    1998-11-04 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 31
    Milson, Christopher Owen
    Bank Official born in April 1950
    Individual
    Officer
    2001-06-20 ~ 2004-07-26
    OF - Director → CIF 0
  • 32
    Ratcliffe, Robert Mark
    Director born in March 1955
    Individual
    Officer
    2011-06-21 ~ 2013-02-18
    OF - Director → CIF 0
  • 33
    Shakespeare, Paul
    Co Secretary
    Individual (34 offsprings)
    Officer
    2008-10-31 ~ 2010-01-21
    OF - Secretary → CIF 0
    Shakespeare, Paul
    Individual (34 offsprings)
    2013-09-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 34
    Coatesworth, Robert
    Director & Appointed Actuary born in May 1944
    Individual
    Officer
    1996-04-19 ~ 2003-10-18
    OF - Director → CIF 0
  • 35
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 36
    Thomas, Richard
    Compliance Manager born in December 1958
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 37
    Turner, Michael James
    Managing Director born in July 1939
    Individual
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 38
    Singleton, Graham Lloyd
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2009-09-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 39
    Baxter, David Jonathan Allen
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Howe, Robert William Albert
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 41
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 42
    Balls, Ian George Gordon
    Actuary born in October 1948
    Individual
    Officer
    2001-06-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 43
    Fforde, Arthur John Brownlow
    Solicitor Retired born in April 1927
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 44
    Mumenthaler, Christian
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 45
    Gibbs, Michael John
    Non-Executive Director born in April 1931
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 46
    Nash, Andrew
    Individual
    Officer
    2010-01-21 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 47
    Smith, Christopher
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 48
    Jewell, James Gregory
    Insurance Manager born in November 1942
    Individual
    Officer
    1992-07-16 ~ 1994-10-06
    OF - Director → CIF 0
  • 49
    Urmston, Michael Norris
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 50
    Wilson, Wilson Weldon
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 51
    Crotty, James Francis
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 52
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2013-02-18
    OF - Director → CIF 0
  • 53
    Wild, Thomas Alan
    Company Director born in May 1950
    Individual
    Officer
    1997-07-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 54
    Lagerberg, Peter John
    Individual
    Officer
    1994-02-14 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 55
    Gallagher, James Daniel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 56
    Hines, Bryan Charles
    Company Director born in May 1932
    Individual
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 57
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2009-09-18
    OF - Director → CIF 0
  • 58
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2000-12-30 ~ 2008-10-31
    PE - Secretary → CIF 0
  • 59
    BL TELFORD LIMITED - now
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2009-09-28 ~ 2009-09-28
    PE - Director → CIF 0
parent relation
Company in focus

BL TELFORD LIMITED

Previous names
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BL TELFORD LIMITED
    Info
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 2011-12-14
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 2011-12-14
    Registered number 00151731
    Windsor House, Town Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1918-10-22 (107 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    S
    Registered number missing
    Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2009-09-28 ~ 2009-09-28
    CIF 1 - Director → ME

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