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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
    Peugeot, Patrick
    Born in August 1937
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Tilmant, Michel Joachim
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Blair, Lorraine May
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 4
    Nunn, Geoffrey Charles
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Shannon, William Mervyn Frew Carey
    Born in November 1949
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 7
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2009-09-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 8
    Mcdonough, James Thomas
    Born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Gillson, Roy Charles
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Robertson, William John
    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
  • 11
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    1999-10-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Lagendijk, Erik
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 15
    Brunet, Maurice Clive
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 16
    King, John William
    Born in October 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Dumble, Graham William
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2003-12-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 18
    O'connell, Thomas Martin
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Meldrum, David Robert
    Born in November 1941
    Individual (4 offsprings)
    Officer
    1992-07-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2010-09-24 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 21
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2001-08-02 ~ 2003-11-14
    OF - Director → CIF 0
    2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 22
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 23
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    1999-10-07 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 24
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 25
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 26
    Ward, Maxwell Colin Bernard
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 27
    Lloyd-williams, Timothy Richard
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-07-27
    OF - Director → CIF 0
  • 28
    Brown, Stuart Turner
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 29
    Tuohy, Michael Ralph
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 30
    Nooitgedagt, Jan Jarich
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 31
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 32
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 34
    Wybrew, John Leonard
    Born in January 1943
    Individual (34 offsprings)
    Officer
    2012-09-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 35
    Davis, Simon Anthony John
    Individual (11 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 36
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 37
    Chapman, Christopher William
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 38
    Wyles, Janet Elizabeth
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 39
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-08-09
    OF - Director → CIF 0
  • 40
    Patrick, Roy
    Born in March 1950
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 41
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 42
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-07
    OF - Secretary → CIF 0
  • 43
    Clode, Steven Charles, Dr
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2008-06-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 44
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    OF - Director → CIF 0
  • 45
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 46
    Oddie, Alan James
    Born in June 1950
    Individual (16 offsprings)
    Officer
    1996-06-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 47
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 48
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2011-05-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 49
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2016-01-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 50
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 51
    Stewart, William Wilson
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1999-10-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 52
    Yates, Jonathan
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 53
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 54
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 55
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 56
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-06-25
    OF - Director → CIF 0
  • 57
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1999-08-09 ~ 1999-10-07
    OF - Director → CIF 0
  • 58
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 59
    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 (28 parents, 206 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 60
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (77 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

REASSURE LL LIMITED

Period: 2016-12-01 ~ now
Company number: 01397655
Registered names
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01 00038921... (more)
Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.