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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 6
  • 1
    Clarkson, Alastair James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Jennifer Ann
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Regan, Michael Robert
    Born in March 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    icon of address153, Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-03 ~ 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 53
  • 1
    Catchpole, Henry Nathaniel
    Solictor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Curtis, Rupert Morris
    Chief Executive Officer born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    May, Hugh George
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Wilson, William Hubert Rollo
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-08-21
    OF - Director → CIF 0
  • 5
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Furniss, Ian William
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2010-08-31
    OF - Director → CIF 0
    Furniss, Ian William
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 7
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Kingston, Greg
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2020-07-25
    OF - Director → CIF 0
  • 9
    Stannard, Ann Olive
    Individual
    Officer
    icon of calendar ~ 2007-12-13
    OF - Secretary → CIF 0
  • 10
    Scowsill, Jeremy Mark
    Chartered Accountant born in May 1959
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Judge, Louise Claire
    Chartered Accountant born in September 1966
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2008-08-21
    OF - Director → CIF 0
  • 12
    March, Robin Gordon
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Crichton, Oliver Peter
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 14
    Macdonald, Christopher Anthony James
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2022-05-26
    OF - Director → CIF 0
  • 15
    Catchpole, Alan Henry
    Solicitor born in June 1932
    Individual
    Officer
    icon of calendar ~ 2004-09-14
    OF - Director → CIF 0
  • 16
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 18
    Chester, Renata Angela Karolina
    Chartered Accountant born in November 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2019-12-31
    OF - Director → CIF 0
    Chester, Renata Angela Karolina
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 19
    Newman, Philip John
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-11
    OF - Director → CIF 0
  • 20
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 21
    Ellison, Robin Charles
    Solicitor born in March 1949
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 22
    Murray, John Hendry
    Investment Manager born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
  • 23
    Weir, Peter Vincent
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Davidson, Judith Mary
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 25
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2016-05-25
    OF - Director → CIF 0
  • 26
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 27
    Rodgers, Nigel Trevor
    It & Change Director - Financial Services born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2015-02-16
    OF - Director → CIF 0
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (9 offsprings)
    icon of calendar 2016-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2013-06-30
    OF - Director → CIF 0
    icon of calendar 2015-05-29 ~ 2015-11-04
    OF - Director → CIF 0
  • 30
    Mccall, David Slesser
    Chartered Accountant born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 31
    Fagan, David Patrick
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 32
    Bunting, Gerald Nigel
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Gissing, Clive Adrian
    Certified Accountant born in May 1964
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 34
    Jones, Christopher Francis
    Company Director born in October 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2008-09-11
    OF - Director → CIF 0
    Jones, Christopher Francis
    Director born in October 1955
    Individual (15 offsprings)
    icon of calendar 2011-12-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 35
    Watson, Richard John
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-03
    OF - Director → CIF 0
  • 36
    Mclaughlin, Andrew Charles
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2008-08-21
    OF - Director → CIF 0
  • 37
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2016-05-25
    OF - Director → CIF 0
  • 38
    Stone, Ian Charles
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2021-02-12
    OF - Director → CIF 0
  • 39
    Burman, Jason Charles
    Certified Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-11
    OF - Director → CIF 0
  • 40
    Barker, Alan George
    Solicitor born in August 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-11-09
    OF - Director → CIF 0
  • 41
    Banks, Gordon
    Certified Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 42
    Brain, Eunice Barbara Emma
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 43
    Cowland, Dan James
    Chartered Accountant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 44
    Millard, Gemma Louise
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 45
    Savage, Dominic
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 46
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 47
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 48
    Havers, Anthony Richard
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2008-08-21
    OF - Director → CIF 0
  • 49
    Moret, Anthony John
    Director Of Sales And Marketin born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-09-11
    OF - Director → CIF 0
  • 50
    Hoskins, Richard
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2025-10-01
    OF - Director → CIF 0
  • 51
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    2008-10-01 ~ 2016-05-25
    PE - Secretary → CIF 0
  • 52
    CURTIS BANKS GROUP LIMITED - now
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    icon of address3, Temple Quay, Temple Back East, Bristol, England, England
    Active Corporate (7 parents, 6 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
  • 53
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    icon of address153, Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SUFFOLK LIFE PENSIONS LIMITED

Previous names
SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
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
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1994-03-02
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1994-03-02
    Registered number 01180742
    icon of address153 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1974-08-14 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SUFFOLK LIFE PENSIONS LIMITED
    S
    Registered number missing
    icon of address33 Lower Brook Street, Ipswich, Suffolk, IP4 1AQ
    CIF 1
  • SUFFOLK LIFE PENSIONS LIMITED
    S
    Registered number 01180742
    icon of address153, Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address153 Princes Street, Ipswich, Suffolk
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    icon of address1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar ~ 1997-12-23
    CIF 1 - Secretary → ME

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