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
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (67 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Greenwood, Nicholas John
    General Manager born in February 1947
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Lewis, Sarah
    Individual
    Officer
    2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Brownstein, Martin Ian
    Actuary born in September 1947
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 4
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 7
    Millward, Keith Roger
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1998-03-11
    OF - Director → CIF 0
  • 8
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Simmonds, Peter Anthony
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Tebbutt, Paul Andrew
    Director born in February 1952
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 11
    Puritz, Geoffrey
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Green, Robert Leslie
    Customer Services Director born in February 1945
    Individual
    Officer
    1994-01-20 ~ 1998-03-11
    OF - Director → CIF 0
  • 13
    Hayhurst, Roger Martyn
    Sales Support Director born in January 1948
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Jetha, Sultan
    Actuary born in June 1952
    Individual
    Officer
    1995-03-28 ~ 1997-05-02
    OF - Director → CIF 0
  • 15
    Hammond, Ian Paul
    Company Director born in October 1956
    Individual
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 16
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (14 offsprings)
    Officer
    2012-10-04 ~ 2022-04-12
    OF - Director → CIF 0
  • 17
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Clark, Christopher
    Actuary born in November 1946
    Individual
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
  • 20
    Linskell, Harold Hyman
    Individual
    Officer
    ~ 1991-12-11
    OF - Secretary → CIF 0
  • 21
    Isaacs, Vincent
    Company Director born in October 1935
    Individual (22 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 22
    Taylor, Stuart
    Individual (1 offspring)
    Officer
    1991-12-11 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 23
    Colloff, Lyn Carol
    Individual (74 offsprings)
    Officer
    1998-12-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 24
    Sewell, Peter Leonard
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 1998-03-11
    OF - Director → CIF 0
  • 25
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    2008-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 26
    Achilles, Michael
    Customer Services Director born in December 1951
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 1996-11-29
    OF - Director → CIF 0
parent relation
Company in focus

G FINANCIAL SERVICES LIMITED

Previous names
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
Standard Industrial Classification
65110 - Life Insurance

  • G FINANCIAL SERVICES LIMITED
    Info
    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
    Registered number 01035097
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    Private Limited Company incorporated on 1971-12-16 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.