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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 50
  • 1
    Tran, Khanh
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Mathison, Edward
    Individual (3 offsprings)
    Officer
    2017-05-16 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 3
    Znowski, Christopher Zenon
    Born in August 1947
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Hayward, Duncan Leigh
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Moloney, Kerri Michelle
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Dale, Alan Christopher
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2005-03-24
    OF - Director → CIF 0
    Dale, Alan Christopher
    Individual (20 offsprings)
    Officer
    2003-08-14 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 7
    Falde, Gary Luther
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2008-08-12 ~ 2022-04-19
    OF - Director → CIF 0
  • 8
    Johnson, Kent Robert
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Walwyn-jones, Edward Owen, Dr
    Born in June 1917
    Individual (2 offsprings)
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 10
    Sutton, Thomas Cole
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Leigh, Thomas Spencer
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 12
    Machell, Simon Christopher John
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2015-08-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 13
    Brown, Mary Ann
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2017-06-14 ~ 2022-01-10
    OF - Director → CIF 0
  • 15
    Robinson, Ian
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2020-10-02 ~ 2022-04-19
    OF - Director → CIF 0
  • 16
    Jarvis, Hugh John
    Born in July 1930
    Individual (4 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 17
    Staffurth, Jeremy Alan Forbes
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2008-01-03 ~ 2018-04-26
    OF - Director → CIF 0
  • 18
    Zippel, George Robert
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Franklin, Marc Scott
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Goldean, Paul
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2008-07-18
    OF - Director → CIF 0
  • 21
    Greenhalgh, John Howard
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1994-08-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Rowe, Jeremy, Sir
    Born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 1996-09-28
    OF - Director → CIF 0
  • 23
    Mcmillan, Henry
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Payne, Stephen John
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2018-10-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 25
    Willkomm, Scott Edward
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 26
    Bousfield, Clare Jane
    Born in June 1968
    Individual (111 offsprings)
    Officer
    2015-08-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 27
    Foreman, Raymond John
    Born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 2000-08-18
    OF - Director → CIF 0
  • 28
    Buck, Fred Arthur
    Born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-02-17
    OF - Director → CIF 0
  • 29
    Lister, John Robert
    Born in April 1958
    Individual (64 offsprings)
    Officer
    2017-06-14 ~ 2022-01-10
    OF - Director → CIF 0
  • 30
    Harrison, Philip James
    Individual (116 offsprings)
    Officer
    2008-09-05 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 31
    French, Michael Cecil
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2007-05-07
    OF - Director → CIF 0
  • 32
    Gurney, David Jacob
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Secretary → CIF 0
    2011-01-26 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 33
    Wagner, Clifford James
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2007-08-17
    OF - Director → CIF 0
  • 34
    Scott, George Rupert Hird
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ 2021-06-09
    OF - Director → CIF 0
    Scott, George Rupert Hird
    Individual (9 offsprings)
    Officer
    2004-02-27 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 35
    Howell, David Ralph
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
  • 36
    Cliff, John Peter
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2011-03-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Bispham, Paul Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    1997-11-11 ~ 2004-02-20
    OF - Director → CIF 0
  • 38
    Scofield, Oscar Ray
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2007-10-09
    OF - Director → CIF 0
  • 39
    Bystrom, Caroline
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 40
    Biswas, Nameeta
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 41
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2003-05-27 ~ 2006-07-01
    OF - Director → CIF 0
  • 42
    Maynard, Andrew John Edward
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2006-09-04
    OF - Director → CIF 0
  • 43
    Parry, Nicholas Allen
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 44
    Sherry, Aidan Joseph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 45
    Wybrew, John Leonard
    Born in January 1943
    Individual (30 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Born in May 1942
    Individual (16 offsprings)
    Officer
    2002-05-16 ~ 2007-05-07
    OF - Director → CIF 0
  • 47
    Schafer, Glenn Stanley
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 48
    Brown, David Edward
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2003-08-14
    OF - Director → CIF 0
    Brown, David Edward
    Individual (7 offsprings)
    Officer
    ~ 2003-08-14
    OF - Secretary → CIF 0
  • 49
    Blazey, Joanna Magdalena
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Secretary → CIF 0
    2015-04-29 ~ 2017-05-16
    OF - Secretary → CIF 0
    2018-09-11 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 50
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    Tower Bridge House, St. Katharines Way, London, England
    Liquidation Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PACIFIC LIFE RE LIMITED

Period: 2008-07-18 ~ now
Company number: 00825110
Registered names
PACIFIC LIFE RE LIMITED - now 02145545
SCOTTISH RE LIMITED - 2008-07-18
Standard Industrial Classification
65201 - Life Reinsurance

  • PACIFIC LIFE RE LIMITED
    Info
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2008-07-18
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 2008-07-18
    Registered number 00825110
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1964-10-29 (61 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
child relation
Offspring entities and appointments 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.