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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 23
  • 1
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2017-02-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 2
    Packett, Charles Michael
    Insurance Broker born in August 1955
    Individual (5 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Coleman, Lynn Rose
    Company Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-12-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 5
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 7
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Johnston, Carol Ann
    Company Secretary
    Individual (30 offsprings)
    Officer
    2004-05-01 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 10
    Jones, Peter Francis
    Director born in March 1959
    Individual (32 offsprings)
    Officer
    2009-12-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 11
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Sawyer, Gareth Matthew
    Life And Pension Manager born in August 1963
    Individual (26 offsprings)
    Officer
    1996-02-07 ~ 2009-12-23
    OF - Director → CIF 0
  • 13
    Davey, John Robert
    Insurance Broker born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 14
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    Packett, Sydney Duncan
    Insurance Broker born in January 1924
    Individual (2 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Packett, Andrew Sydney
    Insurance Broker born in January 1957
    Individual (6 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 19
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Evans, Joseph Alan
    Individual (2 offsprings)
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 22
    Hart, William Laurie
    Pension Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2003-11-10
    OF - Director → CIF 0
  • 23
    POWER-OFF LIMITED
    04918786
    Towry House, Western Road, Bracknell, England, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SP (LIFE & PENSIONS) LIMITED

Period: 2016-02-12 ~ 2019-03-02
Company number: 01173073
Registered names
SP (LIFE & PENSIONS) LIMITED - Dissolved
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
    15 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 0
  • Not found in our database.

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