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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 76
  • 1
    Edgington, James Figg
    Executive Director Administration born in September 1936
    Individual (6 offsprings)
    Officer
    ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Hassall, Margaret Grace
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2020-07-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Swallow, Mark Francis
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Miller, Dean Edward
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2004-08-24 ~ 2005-07-11
    OF - Director → CIF 0
  • 5
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (55 offsprings)
    Officer
    2006-11-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (53 offsprings)
    Officer
    2008-01-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Ledlie, Maxwell Colin
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 9
    Thornton, Craig James
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2007-05-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Bridgewater, Allan
    Director born in August 1936
    Individual (32 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Cuhls, Matthew Hilmar
    Chief Executive born in August 1974
    Individual (35 offsprings)
    Officer
    2013-03-28 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Larnder, Denise Janet
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 13
    Hefer, Andre Viljoen
    Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    1992-12-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 14
    Yelverton, William Frisby
    Insurance Executive born in May 1941
    Individual (4 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 15
    Yardley, Michael John
    Company Director born in November 1956
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 16
    Baxter, David Jonathan Allen
    Appointed Actuary born in September 1965
    Individual (13 offsprings)
    Officer
    2006-11-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    2004-08-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    Gallagher, James Daniel
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Mowat, William Henry
    Financial Executive born in February 1940
    Individual (5 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 20
    Roberts, Jerry Lynn
    Sales & Marketing Director born in September 1953
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1994-05-20
    OF - Director → CIF 0
  • 21
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-01-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 22
    Dubois, Jacques Ernest
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2004-08-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 23
    Harris, Rosemary
    Born in January 1958
    Individual (57 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Eakins, Michael John
    Group Chief Investment Officer born in July 1975
    Individual (9 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 25
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2003-06-02 ~ 2004-08-24
    OF - Director → CIF 0
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual (47 offsprings)
    2009-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Curran, Bernard Andrew
    Chief Executive born in March 1968
    Individual (26 offsprings)
    Officer
    2022-08-04 ~ 2025-05-08
    OF - Director → CIF 0
  • 27
    Mumenthaler, Christian
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 28
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2009-10-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 29
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Briggs, Andrew David
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (24 offsprings)
    Officer
    ~ 2004-01-30
    OF - Director → CIF 0
    Reid, Norman Haydn
    Individual (24 offsprings)
    Officer
    ~ 1995-03-22
    OF - Secretary → CIF 0
    2000-06-30 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 33
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 34
    Fitzpatrick, John Henry
    Director born in November 1956
    Individual (13 offsprings)
    Officer
    2004-08-24 ~ 2006-07-03
    OF - Director → CIF 0
  • 35
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2020-07-22 ~ 2025-08-24
    OF - Director → CIF 0
  • 36
    Urmston, Michael Norris
    Director born in March 1949
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ 2015-12-17
    OF - Director → CIF 0
    2020-07-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 37
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (29 offsprings)
    Officer
    2006-11-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 38
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2006-03-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Lewis, Sarah
    Individual (46 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 40
    Singleton, Graham Lloyd
    Director born in April 1963
    Individual (81 offsprings)
    Officer
    2009-09-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 41
    Eves, Michael John
    Actuary born in December 1957
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 42
    Godbehere, Ann Frances
    Director born in April 1955
    Individual (17 offsprings)
    Officer
    2004-08-24 ~ 2006-07-11
    OF - Director → CIF 0
  • 43
    Dunne, Brian Gerard
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 44
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Laurie, Stephen Peter
    Actuary born in January 1959
    Individual (5 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 46
    Clarke, Stephen Andrew
    Director born in August 1954
    Individual (32 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 47
    Crotty, James Francis
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 48
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 49
    Long, Philip Chay Suang
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2019-06-27
    OF - Director → CIF 0
  • 50
    Dixon, Michael
    Executive Director Sales Agency born in November 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 51
    Greenwood, Nicholas John
    General Manager born in February 1947
    Individual (12 offsprings)
    Officer
    1994-07-12 ~ 2001-02-16
    OF - Director → CIF 0
  • 52
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 53
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (70 offsprings)
    Officer
    1997-01-01 ~ 2004-08-24
    OF - Director → CIF 0
    Yates, Jonathan James
    Director born in May 1961
    Individual (70 offsprings)
    2005-07-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 54
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    1995-03-22 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 55
    Burton, Geoffrey Michael
    Executive Investment born in March 1948
    Individual (8 offsprings)
    Officer
    1994-07-12 ~ 2001-06-05
    OF - Director → CIF 0
  • 56
    Gill, Jora Singh
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 57
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 58
    Muir, Martin John
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 59
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (43 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 60
    Nash, Andrew
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 61
    Mcdermott, Brian
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 62
    Shakespeare, Paul
    Individual (60 offsprings)
    Officer
    2002-08-01 ~ 2004-08-24
    OF - Secretary → CIF 0
    2008-04-01 ~ 2010-01-21
    OF - Secretary → CIF 0
    2013-09-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 63
    Wybrew, John Leonard
    Director born in January 1943
    Individual (30 offsprings)
    Officer
    1992-09-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 64
    Morgan, Christopher
    Chartered Accountant & Consultant born in October 1937
    Individual (9 offsprings)
    Officer
    1992-08-06 ~ 1994-12-31
    OF - Director → CIF 0
  • 65
    Rutter, Nicholas John
    Actuary born in March 1957
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 66
    Ratcliffe, Robert Mark
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    2011-06-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 67
    Scott, Brian
    Information Systems Manager born in April 1955
    Individual (11 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 68
    Parker, Martyn Ronald
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2006-07-11
    OF - Director → CIF 0
  • 69
    Bowe, Amanda Helen
    Director born in February 1968
    Individual (24 offsprings)
    Officer
    2020-07-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 70
    Poyntz-wright, Nicholas Hugh
    Director born in April 1963
    Individual (35 offsprings)
    Officer
    2020-07-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 71
    Harris, Timothy Walter
    Born in April 1969
    Individual (57 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 72
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 73
    Pears, Jonathan Robson, Dr
    Group Chief Risk Officer born in April 1968
    Individual (6 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 74
    PEARL GROUP SECRETARIAT SERVICES LTD
    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 (27 parents, 192 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 75
    REASSURE MIDCO LIMITED
    - now 02970583
    REASSURE GROUP LIMITED - 2019-02-21 02970583
    ADMIN RE UK LIMITED - 2016-12-22 02970583
    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 (79 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 76
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167
    Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2009-09-28 ~ 2009-09-28
    OF - Director → CIF 0
parent relation
Company in focus

REASSURE LIMITED

Period: 2011-12-01 ~ now
Company number: 00754167
Registered names
REASSURE LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
Related profiles found in government register
  • REASSURE LIMITED
    Info
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Registered number 00754167
    Windsor House, Telford Centre, Telford Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1963-03-20 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • REASSURE LIMITED
    S
    Registered number 754167
    Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
    09291187
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-09-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    50/52 MARINE AVENUE MANAGEMENT COMPANY LIMITED
    03603064
    50a Marine Avenue, Whitley Bay, Tyne And Wear
    Active Corporate (19 parents)
    Officer
    2011-07-20 ~ 2012-08-16
    CIF 9 - Director → ME
  • 3
    CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
    - now 03815103
    INHOCO 980 LIMITED - 1999-10-20
    The Council House, Priory Road, Dudley
    Active Corporate (22 parents)
    Person with significant control
    2020-09-07 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PHOENIX HIGHVISTA VENTURE CAPITAL PARTNERS LP
    - now SL034791
    ASI PHOENIX VENTURE CAPITAL PARTNERS LP
    - 2024-01-05 SL034791
    Highvista Strategies Llc, 200 Clarendon Street 50th Floor, Boston, Ma 02116, United States
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 7
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2009-09-28 ~ 2009-09-28
    CIF 10 - Director → ME
  • 8
    REASSURE LL LIMITED
    - now 01397655
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    REASSURE PM LIMITED
    - now 00985480
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    REASSURE TRUSTEES LIMITED
    - now 01767383
    ADMIN RE TRUSTEES LIMITED
    - 2016-12-22 01767383
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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