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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 94
  • 1
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2020-07-22 ~ 2025-08-24
    OF - Director → CIF 0
  • 3
    Roberts, James
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (49 offsprings)
    Officer
    2003-10-10 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Briggs, Andrew David
    Born in March 1966
    Individual (60 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 9
    Urmston, Michael Norris
    Director born in March 1949
    Individual (68 offsprings)
    Officer
    2020-07-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Yardley, Michael John
    Director born in November 1956
    Individual (47 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 11
    Hassall, Margaret Grace
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2020-07-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Chapman, Michael Christopher
    Technical Services Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 13
    Still, David John
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2020-07-22
    OF - Director → CIF 0
  • 14
    Braudo, Steven Isidore Moise
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2017-07-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 15
    Hine, John Philip
    Accountant born in August 1957
    Individual (29 offsprings)
    Officer
    2010-04-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 16
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Shakespeare, Paul
    Individual (65 offsprings)
    Officer
    2020-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 18
    Cuhls, Matthew Hilmar
    Director born in August 1974
    Individual (35 offsprings)
    Officer
    2019-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 19
    Penney, Paul Robert
    Chief Information Officer born in April 1960
    Individual (10 offsprings)
    Officer
    2013-10-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 20
    Spang, Ulf Georg
    Chief Financial Officer born in May 1948
    Individual (9 offsprings)
    Officer
    2000-10-18 ~ 2003-03-11
    OF - Director → CIF 0
  • 21
    Harris, Rosemary
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Gallagher, James Daniel
    Director born in September 1954
    Individual (17 offsprings)
    Officer
    2020-07-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (12 offsprings)
    Officer
    2000-09-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 24
    Feeney, Paul William
    Company Director born in November 1963
    Individual (58 offsprings)
    Officer
    2013-03-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 25
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2019-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Gill, Jora Singh
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Bexhed, Jan-mikael
    Solicitor born in March 1954
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 29
    Goodsir, Scott Kilgour
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    West, William Henry
    Marketing born in March 1951
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1993-05-22
    OF - Director → CIF 0
    West, William Henry
    Marketing Director born in March 1951
    Individual (5 offsprings)
    ~ 2002-05-03
    OF - Director → CIF 0
  • 31
    Hood, Carlton James
    Customer Solutions Director born in March 1971
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 32
    Mann, Peter
    Chief Development Officer born in February 1958
    Individual (47 offsprings)
    Officer
    2009-01-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 33
    Oscarson, Claes Erik
    Lawyer born in July 1946
    Individual (15 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 34
    Wood, Simon Vincent
    Chief Financial Officer born in May 1967
    Individual (24 offsprings)
    Officer
    2017-09-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Dodds, Victor James
    Sales Director born in February 1944
    Individual (7 offsprings)
    Officer
    ~ 1944-02-06
    OF - Director → CIF 0
  • 36
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 37
    Smith, Ian
    Information Technology Director born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Smith, Ian
    Individual (3 offsprings)
    Officer
    1991-09-16 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 38
    Reid, George Mcgrimmon
    Non-Executive Director born in April 1965
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-01-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 40
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 41
    O'connell, Mark
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 42
    Larnder, Denise Janet
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 43
    Gamester, Dennis Richard
    Pensions Development Director born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 44
    Gordon, Simon Peter Luis
    Chartered Accountant born in June 1956
    Individual (14 offsprings)
    Officer
    1996-05-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 45
    Campbell, Malcolm Mountford
    Actuary born in February 1956
    Individual (4 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 46
    Hornby, Robert Edward
    Chief Information Officer born in March 1969
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 47
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 48
    Gill, John Easton
    Company Director born in August 1964
    Individual (25 offsprings)
    Officer
    2018-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 49
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (41 offsprings)
    Officer
    2008-12-03 ~ 2010-07-06
    OF - Director → CIF 0
  • 50
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (14 offsprings)
    Officer
    1991-09-01 ~ 2005-03-12
    OF - Director → CIF 0
  • 51
    Danckwardt, Carl Henrik Georg
    Insurance Official born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 52
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (29 offsprings)
    Officer
    2013-03-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 53
    Curran, Bernard Andrew
    Chief Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2022-08-04 ~ 2025-05-08
    OF - Director → CIF 0
  • 54
    Clarke, Stephen Andrew
    Director born in August 1954
    Individual (36 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 55
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2006-08-31 ~ 2013-02-05
    OF - Director → CIF 0
  • 56
    Peters, Mark David
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 57
    Leather, Mark Kevin
    Wm Head Of Compliance & Uk Risk Compliance born in December 1973
    Individual (10 offsprings)
    Officer
    2011-09-05 ~ 2016-08-23
    OF - Director → CIF 0
  • 58
    Eakins, Michael John
    Group Chief Investment Officer born in July 1975
    Individual (9 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 59
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (38 offsprings)
    Officer
    2015-11-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 60
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (41 offsprings)
    Officer
    1996-05-09 ~ 2010-06-30
    OF - Director → CIF 0
    Poyntz-wright, Nicholas Hugh
    Director born in April 1963
    Individual (41 offsprings)
    Officer
    2020-07-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 61
    Dyble, Andrew
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 62
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 63
    Freeman, Richard David
    Company Director born in July 1954
    Individual (21 offsprings)
    Officer
    2016-09-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 64
    Powell, Stephen Charles
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2008-01-28
    OF - Director → CIF 0
  • 65
    Tomlins, John
    Company Director born in December 1948
    Individual (39 offsprings)
    Officer
    2009-01-13 ~ 2010-06-07
    OF - Director → CIF 0
  • 66
    Levin, Steven David
    Actuary born in January 1975
    Individual (11 offsprings)
    Officer
    2015-10-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 67
    Chessell, David James
    Sales Director born in April 1965
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 68
    Pudney, Brian Keith
    Administration & Corporate Services Director born in June 1944
    Individual (8 offsprings)
    Officer
    ~ 2001-05-08
    OF - Director → CIF 0
  • 69
    Ledlie, Maxwell Colin
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 70
    Mckelvey, Penelope Ann
    Individual (103 offsprings)
    Officer
    2008-11-05 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 71
    Thomas, Derek John
    Individual (25 offsprings)
    Officer
    ~ 1991-09-16
    OF - Secretary → CIF 0
  • 72
    Oszmann, Andre Imre
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 73
    Dunne, Brian Gerard
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 74
    Lindkvist, Lars Hakan
    Insurance Official born in July 1944
    Individual (13 offsprings)
    Officer
    1993-09-07 ~ 1995-12-08
    OF - Director → CIF 0
  • 75
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (118 offsprings)
    Officer
    2011-03-30 ~ 2017-09-12
    OF - Director → CIF 0
  • 76
    Bowe, Amanda Helen
    Director born in February 1968
    Individual (24 offsprings)
    Officer
    2020-07-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 77
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    ~ 2006-01-09
    OF - Director → CIF 0
  • 78
    Pears, Jonathan Robson, Dr
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 79
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 80
    Moberg, Gunnar Josef
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 2002-08-14
    OF - Director → CIF 0
  • 81
    Burgess, Simon John
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 82
    Allen, Mark Christian
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2007-01-23 ~ 2008-05-31
    OF - Director → CIF 0
  • 83
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual (24 offsprings)
    Officer
    2002-05-23 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (24 offsprings)
    Officer
    1998-04-07 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 84
    Clarke, Dean Leonard
    Individual (297 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 85
    Williams, Brett Stuart Powell
    Company Director born in June 1959
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 86
    Carendi, Jan Richard
    Insurance Official born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 87
    Petersson, Lars Eric Gustav
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2000-10-10 ~ 2003-03-03
    OF - Director → CIF 0
  • 88
    Colvin, Pauline Jane
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2008-01-28
    OF - Director → CIF 0
  • 89
    Eardley, Duncan John Lane
    Individual (41 offsprings)
    Officer
    2013-02-05 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 90
    Muir, Martin John
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 91
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindley Place, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 92
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2017-09-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 93
    QUILTER UK HOLDING LIMITED - now
    OLD MUTUAL WEALTH UK HOLDING LIMITED
    - 2021-06-08 01752066 01606702
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Old Mutual House, Portland Terrace, Southampton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
  • 94
    REASSURE GROUP LIMITED - now 11597179 02970583
    REASSURE GROUP PLC - 2025-07-17 11597179 02970583
    REASSURE GROUP LIMITED
    - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Reassure, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2019-12-31 ~ now
    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
parent relation
Company in focus

REASSURE LIFE LIMITED

Period: 2020-05-27 ~ now
Company number: 01363932 00038921... (more)
Registered names
REASSURE LIFE LIMITED - now 00038921... (more)
MACKSTON LIMITED - 1979-12-31
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • REASSURE LIFE LIMITED
    Info
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2020-05-27
    MACKSTON LIMITED - 2020-05-27
    Registered number 01363932
    Windsor House, Telford Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1978-04-19 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • REASSURE LIFE LIMITED
    S
    Registered number 01363932
    Windsor House, Telford Centre, Telford, England, TF3 4NB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REASSURE LIFE PENSION TRUSTEES LIMITED
    - now 01538109 01800078
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED
    - 2020-06-01 01538109
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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