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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 4
  • 1
    Davies, Thomas Sebastian
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Bonnaud, Jean-jaques
    Insurer born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-10
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 3
    Tebbutt, Paul Andrew
    Director born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 4
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Teillet, Pierre
    Insurer born in November 1948
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1998-03-11
    OF - Director → CIF 0
  • 6
    Berger, Geoffrey David
    Chartered Accountant born in November 1945
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1996-07-29
    OF - Director → CIF 0
  • 7
    Laparra, Michel Charles
    Actuary born in June 1944
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1998-03-11
    OF - Director → CIF 0
  • 8
    Hayhurst, Roger Martyn
    Sales Support Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Puritz, Geoffrey
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Strulouici, Christian
    Insurer born in November 1948
    Individual
    Officer
    icon of calendar ~ 1997-03-17
    OF - Director → CIF 0
  • 11
    Smadja, Gilbert
    Insurer born in August 1953
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Isaacs, Vincent
    Company Director born in October 1935
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 13
    Green, Robert Leslie
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 14
    Taylor, Stuart
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2003-10-07
    OF - Director → CIF 0
    Taylor, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-01
    OF - Secretary → CIF 0
  • 15
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Belinguier, Bertrand Jean Marie
    Insurer born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    De Tinguy, Charles Marie Philippe
    Insurer born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 18
    Jetha, Sultan
    Actuary born in June 1952
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
  • 19
    Achilles, Michael
    Customer Services Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 1996-11-29
    OF - Director → CIF 0
  • 20
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 21
    Laurent, Henri Jean Fernand
    Actuary born in February 1946
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1998-03-11
    OF - Director → CIF 0
  • 22
    Greenwood, Nicholas John
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2001-02-16
    OF - Director → CIF 0
  • 23
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 24
    Lancaster, Anthony Philip Dawson
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-03-11
    OF - Director → CIF 0
  • 25
    Pfeiffer, Didier
    Insurer born in November 1938
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1998-03-11
    OF - Director → CIF 0
  • 26
    Sewell, Peter Leonard
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1998-04-03
    OF - Director → CIF 0
  • 27
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 28
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 29
    Cohen, Harvey
    Chartered Accountant born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 30
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2022-04-12
    OF - Director → CIF 0
  • 31
    Wright, Nicholas Rodney Molyneux
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 32
    Simmonds, Peter Anthony
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 1998-03-11
    OF - Director → CIF 0
  • 33
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 34
    Foxley-norris, Christopher Neil, Sir
    Company Director born in March 1917
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 35
    Brownstein, Martin Ian
    Actuary born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 36
    Millward, Keith Roger
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 1998-04-03
    OF - Director → CIF 0
  • 37
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 38
    Stuttaford, William Royden, Sir
    Investment Manager born in November 1928
    Individual
    Officer
    icon of calendar ~ 1996-07-29
    OF - Director → CIF 0
parent relation
Company in focus

G LIFE H LIMITED

Previous names
GLH LIMITED - 2006-01-18
ADMIN RE UK LIMITED - 2008-10-07
GAN LIFE HOLDINGS LIMITED - 1998-08-05
UNIMANAGEMENT LIMITED - 1986-09-29
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G LIFE H LIMITED
    Info
    GLH LIMITED - 2006-01-18
    ADMIN RE UK LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 2006-01-18
    UNIMANAGEMENT LIMITED - 2006-01-18
    GENERAL PORTFOLIO GROUP PLC - 2006-01-18
    Registered number 00960516
    icon of addressWindsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1969-08-19 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • G LIFE H LIMITED
    S
    Registered number 960516
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TRANSLODGE LIMITED - 1987-09-07
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    GAN TRUSTEES LIMITED - 1998-11-19
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.