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

INTEGRALIFE UK LIMITED

Previous names
  • CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
  • LIFEGUARD ASSURANCE PLC - 1984-08-29
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
    29 Clement's Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 1964-03-26 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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