logo
explain how to read the page

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 4
  • 1
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 59
  • 1
    Borrie, Gordon, Lord
    Barrister At Law born in March 1931
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Co Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-21
    OF - Secretary → CIF 0
    Shakespeare, Paul
    Individual (12 offsprings)
    icon of calendar 2013-09-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 3
    Poston, Ian William
    Head Of Financial Services born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 4
    Hines, Bryan Charles
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-11
    OF - Director → CIF 0
  • 5
    Rouse, Ian
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 6
    Smith, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 7
    Gibbs, Michael John
    Non-Executive Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2012-10-04
    OF - Director → CIF 0
  • 9
    Cuhls, Matthew Hilmar
    Ceo born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Smithson, Keith Victor
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Fforde, Arthur John Brownlow
    Solicitor Retired born in April 1927
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Thomas, Richard
    Compliance Manager born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Woods, Jamie Jeremy
    Insurance Manager born in January 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    Wilson, Wilson Weldon
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Eves, Michael John
    Actuary born in December 1957
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 16
    Ratcliffe, Robert Mark
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2013-02-18
    OF - Director → CIF 0
  • 17
    Howe, Robert William Albert
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Director → CIF 0
  • 19
    Lagerberg, Peter John
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 20
    Crotty, James Francis
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 21
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 24
    Mumenthaler, Christian
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    Trimmer, Paul
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 26
    Balls, Ian George Gordon
    Actuary born in October 1948
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    Johnson, Robin David
    Operations Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-19 ~ 1999-01-08
    OF - Director → CIF 0
  • 28
    Hall, Brian John
    Chartered Insurer born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Nash, Andrew
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 30
    Hine, John Philip
    Chartered Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2006-01-26
    OF - Director → CIF 0
  • 31
    Urmston, Michael Norris
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 32
    Baddeley, Julie Margaret
    Group Executive Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 33
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 34
    Jewell, James Gregory
    Insurance Manager born in November 1942
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1994-10-06
    OF - Director → CIF 0
  • 35
    Stewart, John Morrison
    Exec Dir/Woolwich Building Soc born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 36
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-02-18
    OF - Director → CIF 0
  • 37
    Taylor, Nicolas Hornby
    Actuary born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    Wild, Thomas Alan
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 39
    Peacock, Lynne Margaret
    Executive Director Woolwich Bu born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Baxter, David Jonathan Allen
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 41
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-18
    OF - Director → CIF 0
  • 42
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2023-06-01
    OF - Director → CIF 0
  • 43
    Holcroft, David
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2004-09-20
    OF - Director → CIF 0
  • 44
    Liver, John Robert
    Compliance Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 45
    Coatesworth, Robert
    Director & Appointed Actuary born in May 1944
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2003-10-18
    OF - Director → CIF 0
  • 46
    Carter, Brian
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 47
    Warrington, Richard
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Secretary → CIF 0
  • 48
    Swallow, Mark Francis
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 49
    Singleton, Graham Lloyd
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 50
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 51
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 52
    Gallagher, James Daniel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 53
    Greenshields, Raymond
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2006-04-06
    OF - Director → CIF 0
  • 54
    Milson, Christopher Owen
    Bank Official born in April 1950
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2004-07-26
    OF - Director → CIF 0
  • 55
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 56
    Turner, Michael James
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 57
    Robinson, Peter James
    Deputy Group Chief Executive Woolwich Building Soc born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 58
    BL TELFORD LIMITED - now
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2009-09-28 ~ 2009-09-28
    PE - Director → CIF 0
  • 59
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2000-12-30 ~ 2008-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BL TELFORD LIMITED

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

Related profiles found in government register
  • BL TELFORD LIMITED
    Info
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1976-12-31
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 1976-12-31
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 1976-12-31
    Registered number 00151731
    icon of addressWindsor House, Town Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1918-10-22 (107 years 3 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
    icon of addressWindsor 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
  • ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    icon of addressWindsor House, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2009-09-28
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.