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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
    Bispham, Paul Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    1997-11-11 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Hayward, Duncan Leigh
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Schafer, Glenn Stanley
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Walwyn-jones, Edward Owen, Dr
    Born in June 1917
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 2000-08-21
    OF - Director → CIF 0
  • 5
    Tran, Khanh
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Bystrom, Caroline
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 7
    Znowski, Christopher Zenon
    Born in August 1947
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Bousfield, Clare Jane
    Born in June 1968
    Individual (111 offsprings)
    Officer
    2015-08-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Goldean, Paul
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2008-07-18
    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
    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
  • 12
    Machell, Simon Christopher John
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2015-08-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 13
    Biswas, Nameeta
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 14
    Howell, David Ralph
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
  • 15
    Moloney, Kerri Michelle
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Wagner, Clifford James
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2007-08-17
    OF - Director → CIF 0
  • 17
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2017-06-14 ~ 2022-01-10
    OF - Director → CIF 0
  • 18
    Maynard, Andrew John Edward
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2006-09-04
    OF - Director → CIF 0
  • 19
    Foreman, Raymond John
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 2000-08-18
    OF - Director → CIF 0
  • 20
    Wybrew, John Leonard
    Born in January 1943
    Individual (30 offsprings)
    Officer
    (before 1992-06-08) ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Zippel, George Robert
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Mathison, Edward
    Individual (3 offsprings)
    Officer
    2017-05-16 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 23
    Cliff, John Peter
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2011-03-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Payne, Stephen John
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2018-10-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 26
    Johnson, Kent Robert
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Willkomm, Scott Edward
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 28
    Brown, Mary Ann
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    French, Michael Cecil
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2007-05-07
    OF - Director → CIF 0
  • 30
    Jarvis, Hugh John
    Born in July 1930
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-10-12
    OF - Director → CIF 0
  • 31
    Harrison, Philip James
    Individual (122 offsprings)
    Officer
    2008-09-05 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 32
    Falde, Gary Luther
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2008-08-12 ~ 2022-04-19
    OF - Director → CIF 0
  • 33
    Parry, Nicholas Allen
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 34
    Greenhalgh, John Howard
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1994-08-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Mcmillan, Henry
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 36
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2003-05-27 ~ 2006-07-01
    OF - Director → CIF 0
  • 37
    Sherry, Aidan Joseph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 38
    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
  • 39
    Rowe, Jeremy, Sir
    Born in October 1928
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-09-28
    OF - Director → CIF 0
  • 40
    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
    (before 1992-06-08) ~ 2003-08-14
    OF - Secretary → CIF 0
  • 41
    Franklin, Marc Scott
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Buck, Fred Arthur
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-02-17
    OF - Director → CIF 0
  • 43
    Robinson, Ian
    Born in February 1969
    Individual (46 offsprings)
    Officer
    2020-10-02 ~ 2022-04-19
    OF - Director → CIF 0
  • 44
    Scofield, Oscar Ray
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2007-10-09
    OF - Director → CIF 0
  • 45
    Staffurth, Jeremy Alan Forbes
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2008-01-03 ~ 2018-04-26
    OF - Director → CIF 0
  • 46
    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
  • 47
    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
  • 48
    Lister, John Robert
    Born in April 1958
    Individual (64 offsprings)
    Officer
    2017-06-14 ~ 2022-01-10
    OF - Director → CIF 0
  • 49
    Leigh, Thomas Spencer
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 50
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    Tower Bridge House, St. Katharines Way, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 ~ 2026-04-02
Company number: 00825110 02145545
Registered names
PACIFIC LIFE RE LIMITED - Dissolved 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 and dissolved on 2026-04-02 (61 years 5 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.