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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
    Laidlaw, John Mark
    Chief Financial Officer born in July 1966
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Meldrum, David Robert
    Insurance Executive born in December 1941
    Individual (4 offsprings)
    Officer
    1992-07-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Shakespeare, Paul
    Born in October 1973
    Individual (61 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Shakespeare, Paul
    Individual (61 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 4
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (19 offsprings)
    Officer
    2001-01-30 ~ 2004-12-31
    OF - Director → CIF 0
    2010-02-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Wybrew, John Leonard
    Retired born in January 1943
    Individual (30 offsprings)
    Officer
    2012-09-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Sinclair, John
    Insurance Official born in January 1948
    Individual (64 offsprings)
    Officer
    ~ 1999-05-05
    OF - Director → CIF 0
  • 8
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2010-09-24 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 9
    Lloyd-williams, Timothy Richard
    Insurance Official born in December 1936
    Individual (6 offsprings)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 10
    Birrell, Andrew Seaton
    Company Director born in July 1969
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 11
    Peugeot, Patrick
    Chairman Non Executive Life Assurance born in August 1937
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 12
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2011-05-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Tilmant, Michel Joachim
    Company Director born in July 1952
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    Henderson, David Alexander
    Group Chief Executive born in October 1944
    Individual (35 offsprings)
    Officer
    1999-10-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    King, John William
    Insurance Official born in October 1943
    Individual (9 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    ~ 1999-08-09
    OF - Director → CIF 0
  • 17
    Dornan, Peter Gordon
    Director Of Group Business born in October 1955
    Individual (31 offsprings)
    Officer
    2001-08-02 ~ 2003-11-14
    OF - Director → CIF 0
    Dornan, Peter Gordon
    Director born in October 1955
    Individual (31 offsprings)
    2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 18
    Yates, Jonathan
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Morley, James
    Chartered Accountant born in March 1949
    Individual (40 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 20
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 21
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (21 offsprings)
    Officer
    2003-12-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 22
    Oddie, Alan James
    Actuary born in July 1950
    Individual (13 offsprings)
    Officer
    1996-06-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (33 offsprings)
    Officer
    1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 25
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (158 offsprings)
    Officer
    2016-01-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 26
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2009-09-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 27
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1999-08-09 ~ 1999-10-07
    OF - Director → CIF 0
  • 28
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual (12 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 29
    Ward, Maxwell Colin Bernard
    Non Executive Director born in August 1949
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 30
    Gillson, Roy Charles
    Company Director born in December 1952
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ 2011-11-23
    OF - Director → CIF 0
  • 31
    Bousfield, Clare
    Accountant born in July 1968
    Individual (111 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 32
    Wyles, Janet Elizabeth
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 33
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2010-02-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 34
    Brunet, Maurice Clive
    Director Of Corporate Business born in March 1958
    Individual (23 offsprings)
    Officer
    2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 35
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    ~ 1999-10-07
    OF - Secretary → CIF 0
  • 36
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 37
    Davis, Simon Anthony John
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 38
    Lagendijk, Erik
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 39
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (42 offsprings)
    Officer
    2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 40
    Shannon, William Mervyn Frew Carey
    Director born in December 1949
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 41
    Owen, Ian Bruce, Dr
    Born in May 1953
    Individual (58 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 42
    Clode, Steven Charles, Dr
    Director Of Marketing & Customer Strategy born in May 1960
    Individual (12 offsprings)
    Officer
    2008-06-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 43
    Thoresen, Otto
    Group Chief Executive born in May 1956
    Individual (52 offsprings)
    Officer
    1999-10-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 44
    Chapman, Christopher William
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 45
    Paige, David Victor
    Company Director born in July 1951
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 46
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 47
    Garthwaite, Charles Martin
    Chief Risk Officer born in July 1965
    Individual (27 offsprings)
    Officer
    2010-07-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 48
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual (19 offsprings)
    Officer
    1999-10-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 49
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 50
    Nooitgedagt, Jan Jarich
    Chief Financial Officer born in July 1953
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 51
    Brown, Stuart Turner
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 52
    Tuohy, Michael Ralph
    Former Managing Director Consultant born in March 1942
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 53
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 54
    Nunn, Geoffrey Charles
    Insurance Official born in December 1933
    Individual (5 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 55
    Blair, Lorraine May
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 56
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 57
    Mackle, Feilim
    Director born in July 1967
    Individual (61 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 58
    O'connell, Thomas Martin
    Investment Manager born in October 1949
    Individual (4 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 59
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (76 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 60
    PEARL GROUP SECRETARIAT SERVICES LTD
    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, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REASSURE LL LIMITED

Period: 2016-12-01 ~ now
Company number: 01397655
Registered names
REASSURE LL LIMITED - now
Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance

  • REASSURE LL LIMITED
    Info
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    Registered number 01397655
    Windsor House, Town Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1978-11-02 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.