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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 60
  • 1
    Mclaughlin, Andrew Charles
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2008-08-21
    OF - Director → CIF 0
  • 2
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2010-04-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Clarkson, Alastair James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Havers, Anthony Richard
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2006-06-20 ~ 2008-08-21
    OF - Director → CIF 0
  • 5
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (40 offsprings)
    Officer
    2014-03-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (49 offsprings)
    Officer
    2016-09-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (49 offsprings)
    Officer
    2015-02-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Bunting, Gerald Nigel
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    1998-01-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Crichton, Oliver Peter
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Davidson, Judith Mary
    Director born in February 1961
    Individual (18 offsprings)
    Officer
    2023-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Savage, Dominic
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 12
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Murray, John Hendry
    Investment Manager born in February 1931
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-02
    OF - Director → CIF 0
  • 14
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 15
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (62 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 17
    Catchpole, Alan Henry
    Solicitor born in June 1932
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-14
    OF - Director → CIF 0
  • 18
    Kingston, Greg
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2017-07-10 ~ 2020-07-25
    OF - Director → CIF 0
  • 19
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (38 offsprings)
    Officer
    2023-01-10 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (56 offsprings)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (56 offsprings)
    Officer
    2019-12-31 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 21
    Fagan, David Patrick
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2015-02-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 22
    Macdonald, Christopher Anthony James
    Director born in July 1961
    Individual (27 offsprings)
    Officer
    2019-09-17 ~ 2022-05-26
    OF - Director → CIF 0
  • 23
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 24
    May, Hugh George
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    2012-05-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Newman, Philip John
    Chartered Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    2002-08-30 ~ 2008-09-11
    OF - Director → CIF 0
  • 26
    Curtis, Rupert Morris
    Chief Executive Officer born in February 1953
    Individual (27 offsprings)
    Officer
    2016-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Catchpole, Henry Nathaniel
    Solictor born in November 1965
    Individual (21 offsprings)
    Officer
    1994-05-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (119 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Brain, Eunice Barbara Emma
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 30
    Moret, Anthony John
    Director Of Sales And Marketin born in February 1949
    Individual (23 offsprings)
    Officer
    2004-07-13 ~ 2008-09-11
    OF - Director → CIF 0
  • 31
    Chester, Renata Angela Karolina
    Chartered Accountant born in November 1968
    Individual (32 offsprings)
    Officer
    1998-01-15 ~ 2019-12-31
    OF - Director → CIF 0
    Chester, Renata Angela Karolina
    Individual (32 offsprings)
    Officer
    2016-05-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 32
    Stone, Ian Charles
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ 2021-02-12
    OF - Director → CIF 0
  • 33
    Weir, Peter Vincent
    Solicitor born in August 1946
    Individual (13 offsprings)
    Officer
    2001-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 35
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (28 offsprings)
    Officer
    2011-01-05 ~ 2013-06-30
    OF - Director → CIF 0
    2015-05-29 ~ 2015-11-04
    OF - Director → CIF 0
  • 36
    Banks, Gordon
    Certified Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2002-08-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 37
    Mccall, David Slesser
    Chartered Accountant born in December 1934
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-14
    OF - Director → CIF 0
  • 38
    Judge, Louise Claire
    Chartered Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 2008-08-21
    OF - Director → CIF 0
  • 39
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (27 offsprings)
    Officer
    2023-09-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 40
    Barker, Alan George
    Solicitor born in August 1937
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-11-09
    OF - Director → CIF 0
  • 41
    Wilson, William Hubert Rollo
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2008-08-21
    OF - Director → CIF 0
  • 42
    Furniss, Ian William
    Company Director born in January 1962
    Individual (47 offsprings)
    Officer
    2006-12-15 ~ 2010-08-31
    OF - Director → CIF 0
    Furniss, Ian William
    Individual (47 offsprings)
    Officer
    2007-12-13 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 43
    March, Robin Gordon
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-05-31
    OF - Director → CIF 0
  • 44
    Rodgers, Nigel Trevor
    It & Change Director - Financial Services born in April 1978
    Individual (25 offsprings)
    Officer
    2014-09-09 ~ 2015-02-16
    OF - Director → CIF 0
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (25 offsprings)
    2016-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 45
    Stannard, Ann Olive
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-12-13
    OF - Secretary → CIF 0
  • 46
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Burman, Jason Charles
    Certified Accountant born in November 1967
    Individual (6 offsprings)
    Officer
    2002-08-30 ~ 2008-09-11
    OF - Director → CIF 0
  • 48
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual (17 offsprings)
    Officer
    2015-10-07 ~ 2016-05-25
    OF - Director → CIF 0
  • 49
    Bury, James Michael
    Managing Director born in January 1961
    Individual (87 offsprings)
    Officer
    2015-02-04 ~ 2016-05-25
    OF - Director → CIF 0
  • 50
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (53 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-05
    OF - Director → CIF 0
  • 51
    Hoskins, Richard
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2023-09-26 ~ 2025-10-01
    OF - Director → CIF 0
  • 52
    Millard, Gemma Louise
    Individual (20 offsprings)
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 53
    Gissing, Clive Adrian
    Certified Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 54
    Scowsill, Jeremy Mark
    Chartered Accountant born in May 1959
    Individual (42 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 55
    Woods, Jennifer Ann
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 56
    Jones, Christopher Francis
    Company Director born in October 1955
    Individual (25 offsprings)
    Officer
    2005-02-15 ~ 2008-09-11
    OF - Director → CIF 0
    Jones, Christopher Francis
    Director born in October 1955
    Individual (25 offsprings)
    2011-12-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 57
    Watson, Richard John
    Chartered Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-03
    OF - Director → CIF 0
  • 58
    CURTIS BANKS GROUP LIMITED - now
    CURTIS BANKS GROUP PLC
    - 2023-10-10 07934492 07303514
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    3, Temple Quay, Temple Back East, Bristol, England, England
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    SUFFOLK LIFE GROUP LIMITED
    - now 02962287
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153, Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2019-09-03 ~ now
    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
    2016-04-06 ~ 2019-05-21
    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
  • 60
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2008-10-01 ~ 2016-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SUFFOLK LIFE PENSIONS LIMITED

Period: 1994-03-02 ~ now
Company number: 01180742
Registered names
SUFFOLK LIFE PENSIONS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • SUFFOLK LIFE PENSIONS LIMITED
    Info
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1994-03-02
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1994-03-02
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1994-03-02
    Registered number 01180742
    153 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1974-08-14 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • SUFFOLK LIFE PENSIONS LIMITED
    S
    Registered number missing
    33 Lower Brook Street, Ipswich, Suffolk, IP4 1AQ
    CIF 1
  • SUFFOLK LIFE PENSIONS LIMITED
    S
    Registered number 01180742
    153, Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SLT TRUSTEES LIMITED - now
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED
    - 2006-02-15 01299864
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (52 parents)
    Officer
    (before 1992-03-28) ~ 1997-12-23
    CIF 1 - Secretary → ME
  • 2
    SUFFOLK LIFE TRUSTEES LIMITED
    06341296
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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