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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
    Watson, Richard John
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
  • 2
    Barral, David Barclay
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    Woods, Jennifer Ann
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Fagan, David Patrick
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2015-02-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Ridgley, Jane Ann
    Operations Director born in July 1968
    Individual (40 offsprings)
    Officer
    2014-03-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Curtis, Rupert Morris
    Chief Executive Officer born in March 1953
    Individual (25 offsprings)
    Officer
    2016-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Catchpole, Alan Henry
    Solicitor born in July 1932
    Individual (10 offsprings)
    Officer
    ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    Hoskins, Richard
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2023-09-26 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Bury, James Michael
    Managing Director born in January 1961
    Individual (67 offsprings)
    Officer
    2015-02-04 ~ 2016-05-25
    OF - Director → CIF 0
  • 11
    Tarran, Paul James
    Chartered Accountant born in July 1956
    Individual (47 offsprings)
    Officer
    2016-09-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Riley, Cathryn Elizabeth
    Born in May 1962
    Individual (59 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Judge, Louise Claire
    Chartered Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 2008-08-21
    OF - Director → CIF 0
  • 14
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 15
    Stone, Ian Charles
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ 2021-02-12
    OF - Director → CIF 0
  • 16
    Wilson, William Hubert Rollo
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2008-08-21
    OF - Director → CIF 0
  • 17
    Gissing, Clive Adrian
    Certified Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 18
    Murray, John Hendry
    Investment Manager born in March 1931
    Individual (8 offsprings)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 19
    Crichton, Oliver Peter
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 20
    Scowsill, Jeremy Mark
    Chartered Accountant born in May 1959
    Individual (39 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Banks, Gordon
    Certified Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    Regan, Michael Robert
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Cowland, Dan James
    Chartered Accountant born in March 1974
    Individual (54 offsprings)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (54 offsprings)
    Officer
    2019-12-31 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 24
    Stannard, Ann Olive
    Individual (11 offsprings)
    Officer
    ~ 2007-12-13
    OF - Secretary → CIF 0
  • 25
    Bunting, Gerald Nigel
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    1998-01-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Mccall, David Slesser
    Chartered Accountant born in December 1934
    Individual (42 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 27
    Savage, Dominic
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 28
    March, Robin Gordon
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    Macdonald, Christopher Anthony James
    Director born in July 1961
    Individual (27 offsprings)
    Officer
    2019-09-17 ~ 2022-05-26
    OF - Director → CIF 0
  • 30
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 31
    Mclaughlin, Andrew Charles
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2008-08-21
    OF - Director → CIF 0
  • 32
    Lloyd, Simon Trevor
    Finance Director born in October 1960
    Individual (44 offsprings)
    Officer
    2015-02-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 33
    Bousfield, Clare Jane
    Director born in July 1968
    Individual (111 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 34
    Ellison, Robin Charles
    Solicitor born in March 1949
    Individual (51 offsprings)
    Officer
    ~ 1992-06-05
    OF - Director → 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
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 37
    Moret, Anthony John
    Director Of Sales And Marketin born in March 1949
    Individual (23 offsprings)
    Officer
    2004-07-13 ~ 2008-09-11
    OF - Director → CIF 0
  • 38
    Rodgers, Nigel Trevor
    It & Change Director - Financial Services born in May 1978
    Individual (25 offsprings)
    Officer
    2014-09-09 ~ 2015-02-16
    OF - Director → CIF 0
    Rodgers, Nigel Trevor
    Change Director born in May 1978
    Individual (25 offsprings)
    2016-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 39
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 40
    Kingston, Greg
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2017-07-10 ~ 2020-07-25
    OF - Director → CIF 0
  • 41
    Millard, Gemma Louise
    Individual (20 offsprings)
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 42
    Davidson, Judith Mary
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2023-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 43
    Catchpole, Henry Nathaniel
    Solictor born in December 1965
    Individual (21 offsprings)
    Officer
    1994-05-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    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
  • 45
    May, Hugh George
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    2012-05-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 46
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (26 offsprings)
    Officer
    2023-09-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 47
    Clarkson, Alastair James
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 48
    Weir, Peter Vincent
    Solicitor born in August 1946
    Individual (13 offsprings)
    Officer
    2001-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 49
    Newman, Philip John
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2002-08-30 ~ 2008-09-11
    OF - Director → CIF 0
  • 50
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (38 offsprings)
    Officer
    2023-01-10 ~ 2025-10-01
    OF - Director → CIF 0
  • 51
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual (16 offsprings)
    Officer
    2015-10-07 ~ 2016-05-25
    OF - Director → CIF 0
  • 52
    Barker, Alan George
    Solicitor born in August 1937
    Individual (11 offsprings)
    Officer
    ~ 2004-11-09
    OF - Director → CIF 0
  • 53
    Havers, Anthony Richard
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2006-06-20 ~ 2008-08-21
    OF - Director → CIF 0
  • 54
    Brain, Eunice Barbara Emma
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 55
    Chester, Renata Angela Karolina
    Chartered Accountant born in December 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
  • 56
    Burman, Jason Charles
    Certified Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2008-09-11
    OF - Director → CIF 0
  • 57
    Self, William Arthur
    Director born in July 1982
    Individual (54 offsprings)
    Officer
    2010-04-01 ~ 2022-10-06
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-05-21
    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
  • 60
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 337 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 7 months). The company status 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 (50 parents)
    Officer
    ~ 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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