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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 2
  • 1
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressTowry House, Western Road, Bracknell, England, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 21
  • 1
    Hart, William Laurie
    Pension Consultant born in January 1951
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Coleman, Lynn Rose
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Packett, Andrew Sydney
    Insurance Broker born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Packett, Sydney Duncan
    Insurance Broker born in January 1924
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Davey, John Robert
    Insurance Broker born in February 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-16
    OF - Director → CIF 0
  • 9
    Johnston, Carol Ann
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 10
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Sawyer, Gareth Matthew
    Life And Pension Manager born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 2009-12-23
    OF - Director → CIF 0
  • 12
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 14
    Packett, Charles Michael
    Insurance Broker born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Jones, Peter Francis
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 16
    Peacock, Natasha Valerie
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 17
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 18
    Evans, Joseph Alan
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Secretary → CIF 0
  • 19
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 21
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
parent relation
Company in focus

SP (LIFE & PENSIONS) LIMITED

Previous names
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
Standard Industrial Classification
99999 - Dormant Company

  • SP (LIFE & PENSIONS) LIMITED
    Info
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 2016-02-12
    Registered number 01173073
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1974-06-07 and dissolved on 2019-03-02 (44 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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