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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 42
  • 1
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (30 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Lancaster, Anthony Philip Dawson
    Company Director born in October 1942
    Individual (44 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 3
    Laparra, Michel Charles
    Actuary born in June 1944
    Individual (7 offsprings)
    Officer
    1997-06-04 ~ 1998-03-11
    OF - Director → CIF 0
  • 4
    De Tinguy, Charles Marie Philippe
    Insurer born in March 1953
    Individual (15 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 5
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Belinguier, Bertrand Jean Marie
    Insurer born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (24 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ 2022-04-12
    OF - Director → CIF 0
  • 9
    Simmonds, Peter Anthony
    Director born in April 1958
    Individual (30 offsprings)
    Officer
    1997-03-17 ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Pfeiffer, Didier
    Insurer born in November 1938
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Foxley-norris, Christopher Neil, Sir
    Company Director born in March 1917
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Stuttaford, William Royden, Sir
    Investment Manager born in November 1928
    Individual (23 offsprings)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 14
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 15
    Isaacs, Vincent
    Company Director born in October 1935
    Individual (38 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 16
    Sewell, Peter Leonard
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    1996-10-02 ~ 1998-04-03
    OF - Director → CIF 0
  • 17
    Achilles, Michael
    Customer Services Director born in December 1951
    Individual (13 offsprings)
    Officer
    1994-07-27 ~ 1996-11-29
    OF - Director → CIF 0
  • 18
    Laurent, Henri Jean Fernand
    Actuary born in March 1946
    Individual (12 offsprings)
    Officer
    1994-10-05 ~ 1998-03-11
    OF - Director → CIF 0
  • 19
    Greenwood, Nicholas John
    Managing Director born in March 1947
    Individual (12 offsprings)
    Officer
    1998-03-11 ~ 2001-02-16
    OF - Director → CIF 0
  • 20
    Teillet, Pierre
    Insurer born in November 1948
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1998-03-11
    OF - Director → CIF 0
  • 21
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 22
    Strulouici, Christian
    Insurer born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-03-17
    OF - Director → CIF 0
  • 23
    Lewis, Sarah
    Individual (46 offsprings)
    Officer
    2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 24
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    1998-12-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 25
    Wright, Nicholas Rodney Molyneux
    Accountant born in October 1945
    Individual (10 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 26
    Tebbutt, Paul Andrew
    Director born in March 1952
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 27
    Jetha, Sultan
    Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 28
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (70 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 29
    Brownstein, Martin Ian
    Actuary born in September 1947
    Individual (6 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 30
    Puritz, Geoffrey
    Company Director born in June 1942
    Individual (9 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Shakespeare, Paul
    Individual (61 offsprings)
    Officer
    2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    2008-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 32
    Millward, Keith Roger
    Director born in June 1954
    Individual (45 offsprings)
    Officer
    1997-06-11 ~ 1998-04-03
    OF - Director → CIF 0
  • 33
    Berger, Geoffrey David
    Chartered Accountant born in November 1945
    Individual (25 offsprings)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 34
    Smadja, Gilbert
    Insurer born in August 1953
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1998-03-11
    OF - Director → CIF 0
  • 35
    Green, Robert Leslie
    Director born in March 1945
    Individual (15 offsprings)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 36
    Bonnaud, Jean-jaques
    Insurer born in July 1935
    Individual (5 offsprings)
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
  • 37
    Taylor, Stuart
    Solicitor born in April 1954
    Individual (14 offsprings)
    Officer
    2002-06-24 ~ 2003-10-07
    OF - Director → CIF 0
    Taylor, Stuart
    Individual (14 offsprings)
    Officer
    ~ 1998-12-01
    OF - Secretary → CIF 0
  • 38
    Hayhurst, Roger Martyn
    Sales Support Director born in January 1948
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 39
    Davies, Thomas Sebastian
    Born in November 1982
    Individual (8 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 40
    Cohen, Harvey
    Chartered Accountant born in December 1933
    Individual (13 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    REASSURE MIDCO LIMITED
    - now 02970583
    REASSURE GROUP LIMITED - 2019-02-21 02970583 11597179... (more)
    ADMIN RE UK LIMITED - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (79 parents, 14 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
  • 42
    PEARL GROUP SECRETARIAT SERVICES LTD
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

G LIFE H LIMITED

Period: 2008-10-07 ~ now
Company number: 00960516
Registered names
G LIFE H LIMITED - now
GLH LIMITED - 2006-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G LIFE H LIMITED
    Info
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2008-10-07
    GAN LIFE HOLDINGS LIMITED - 2008-10-07
    GENERAL PORTFOLIO GROUP PLC - 2008-10-07
    UNIMANAGEMENT LIMITED - 2008-10-07
    Registered number 00960516
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1969-08-19 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • G LIFE H LIMITED
    S
    Registered number 960516
    Windsor 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 4
  • 1
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    G TRUSTEES LTD
    - now 02030135
    GAN TRUSTEES LIMITED - 1998-11-19
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HARLOW BUSINESS PARK MANAGEMENT LIMITED
    - now 02364463
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.