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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 4
  • 1
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Beiles, Herbert Noel
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 3
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    Geiringer, Bruno Marcel David
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 6
    Johnson, Brian Arthur
    President & Chief Executive Of born in March 1944
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-02-14
    OF - Director → CIF 0
  • 7
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Thomlinson, Simon James
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Osborne, Gregory David
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 10
    Rowe, Alan Macdonald
    Senior Vice President & Chief born in March 1956
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-02-14
    OF - Director → CIF 0
  • 11
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Greenwood, Nicholas John
    General Manager born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1997-06-03
    OF - Director → CIF 0
  • 13
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 14
    Berryman, Malcolm Leonard
    Managing Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Kidner, John Michael
    Sales Director born in December 1938
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-02-14
    OF - Director → CIF 0
  • 16
    Scott, Brian
    Information Systems Manager born in April 1955
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1995-06-01
    OF - Director → CIF 0
  • 17
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 19
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-05-01
    OF - Director → CIF 0
    Woodcock, Michael Charles
    Company Director born in December 1968
    Individual (15 offsprings)
    icon of calendar 2018-12-31 ~ 2022-04-12
    OF - Director → CIF 0
  • 20
    Edgington, James Figg
    Executive Director born in September 1936
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-06-03
    OF - Director → CIF 0
  • 21
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 22
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Abell, Annabel
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2024-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 24
    Parsons, Paul John
    Born in October 1958
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Withey, Andrew John
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 26
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2018-03-27 ~ 2018-12-31
    PE - Director → CIF 0
  • 27
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2015-04-10 ~ 2018-12-31
    PE - Director → CIF 0
  • 28
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2015-04-16 ~ 2018-12-31
    PE - Director → CIF 0
  • 29
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of addressPhoenix House, 1 Station Hill, Reading, Berks
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2015-04-10 ~ 2018-03-27
    PE - Director → CIF 0
parent relation
Company in focus

REASSURE TRUSTEES LIMITED

Previous names
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
CLPT LIMITED - 2013-07-16
PRECIS (238) LIMITED - 1984-06-06
Standard Industrial Classification
99999 - Dormant Company

  • REASSURE TRUSTEES LIMITED
    Info
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2016-12-22
    CROWN LIFE PENSION TRUSTEES LIMITED. - 2016-12-22
    CLPT LIMITED - 2016-12-22
    PRECIS (238) LIMITED - 2016-12-22
    Registered number 01767383
    icon of addressWindsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1983-11-04 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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