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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 39
  • 1
    Randall, Robert Peter James
    Actuary born in July 1949
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 2
    Nield, Paul Leslie
    Solicitor born in November 1961
    Individual (11 offsprings)
    Officer
    2005-02-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Dunn, Harold James
    Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    1999-06-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Kilpatrick, William Gordon
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-10-10
    OF - Director → CIF 0
    Kilpatrick, William Gordon
    Accountant
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-07-09
    OF - Secretary → CIF 0
    2003-01-09 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 5
    Scott, Alexander
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
    Scott, Alexander
    Actuary born in March 1970
    Individual (18 offsprings)
    2002-07-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Wainwright, Philip John
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 7
    Sanjana, Firoz Barry
    Investment Manager born in September 1955
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Hughes, Colin Philip
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Le Beau, Peter Edward James
    Marketing Consultant born in January 1951
    Individual (12 offsprings)
    Officer
    2001-08-08 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Etheridge, Leslie Michael
    Actuary born in March 1951
    Individual (12 offsprings)
    Officer
    2003-10-10 ~ 2005-01-14
    OF - Director → CIF 0
  • 11
    Gavigan, Mary Elizabeth Ann
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2023-02-27 ~ 2026-01-03
    OF - Director → CIF 0
  • 12
    Brettell, Jeremy Macduff
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2022-06-22 ~ 2025-05-19
    OF - Director → CIF 0
  • 13
    Wakeford, Helen
    Individual (66 offsprings)
    Officer
    2020-03-25 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 14
    Harrison, Darren Anthony
    Solicitor born in February 1972
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2008-04-30
    OF - Director → CIF 0
    Harrison, Darren Anthony
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 15
    Zokay, Lloyd Isaac
    Actuary born in August 1948
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 1998-07-10
    OF - Director → CIF 0
  • 16
    Bodkin, Ann Elizabeth
    Solicitor
    Individual (15 offsprings)
    Officer
    2006-06-27 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 17
    Johnson, David Graham Charles
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
    Johnson, David
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 18
    Gunby, Jonathan
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    2020-05-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Klaeser, Karl Heinz Adolf
    Director born in January 1932
    Individual (6 offsprings)
    Officer
    1996-03-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Peach, David
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 21
    Cooke, Nigel John
    Actuary born in August 1955
    Individual (9 offsprings)
    Officer
    1998-03-12 ~ 2002-03-19
    OF - Director → CIF 0
  • 22
    Russell, Christopher Boorer
    Actuary Tax Consultant born in February 1940
    Individual (9 offsprings)
    Officer
    2003-10-10 ~ 2005-01-14
    OF - Director → CIF 0
  • 23
    Kuhn, Manfred
    Economist born in August 1951
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 24
    Wilson, Lyndsay Elizabeth
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Taylor, Ian Anthony
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2005-01-14 ~ 2020-03-02
    OF - Director → CIF 0
  • 26
    Mckenzie, John Lyle
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Nettleton, John Dering
    Solicitor born in February 1944
    Individual (53 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-05
    OF - Director → CIF 0
  • 28
    Beevers, Graham Martyn
    Accountant born in March 1945
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Teggart, Amanda Jane
    Individual (7 offsprings)
    Officer
    2008-11-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 30
    Cain, William John
    Chartered Accountant born in February 1939
    Individual (87 offsprings)
    Officer
    2003-10-10 ~ 2005-01-14
    OF - Director → CIF 0
  • 31
    Sullivan, Michael William
    Chartered Accountant born in April 1949
    Individual (8 offsprings)
    Officer
    1996-07-09 ~ 2003-10-10
    OF - Director → CIF 0
  • 32
    Howard, Michael
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2005-01-14 ~ 2017-10-01
    OF - Director → CIF 0
  • 33
    Holden, Neil Jonathan
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2014-05-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 34
    Prior, Andrew
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 35
    Marshall, Euan William
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 36
    Oldham, Paul Evan
    Retired Investment Manager born in July 1944
    Individual (14 offsprings)
    Officer
    2003-10-10 ~ 2005-01-14
    OF - Director → CIF 0
  • 37
    Kann, Achim, Doctor
    Economist born in May 1937
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 38
    INTEGRAFIN HOLDINGS PLC
    - now 08860879
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29, Clement's Lane, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    INTEGRATED FINANCIAL ARRANGEMENTS LTD
    - now 03727592
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    29, Clement's Lane, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    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
parent relation
Company in focus

INTEGRALIFE UK LIMITED

Period: 2005-02-09 ~ now
Company number: 00798365
Registered names
INTEGRALIFE UK LIMITED - now
Standard Industrial Classification
65110 - Life Insurance

  • INTEGRALIFE UK LIMITED
    Info
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 2005-02-09
    Registered number 00798365
    4th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1964-03-26 (62 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.