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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 11
  • 1
    Barnes, Elizabeth Mary
    Secretary born in October 1934
    Individual (4 offsprings)
    Officer
    ~ 2016-10-28
    OF - Director → CIF 0
    Barnes, Elizabeth Mary
    Individual (4 offsprings)
    Officer
    ~ 2016-10-28
    OF - Secretary → CIF 0
  • 2
    Reid, Paul
    Managing Director born in December 1974
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Paul Reid
    Born in December 1974
    Individual (14 offsprings)
    Person with significant control
    2020-07-15 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Rea, Michael Peter
    Chief Operating Officer born in February 1966
    Individual (214 offsprings)
    Officer
    2023-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Whittingham, James Oliver
    Born in August 1977
    Individual (64 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Simon David
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    ~ 2023-09-01
    OF - Director → CIF 0
    Mr Simon David Barnes
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2020-07-15 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 8
    Barnes, Colin Richard
    Insurance Broker born in August 1934
    Individual (4 offsprings)
    Officer
    ~ 2016-10-28
    OF - Director → CIF 0
    Mr Colin Richard Barnes
    Born in August 1934
    Individual (4 offsprings)
    Person with significant control
    2016-05-06 ~ 2017-12-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Barnes, Ricky Lawrence
    Insurance Broker born in November 1957
    Individual (7 offsprings)
    Officer
    ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    13-15, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2017-11-03 ~ 2020-07-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2023-09-01 ~ 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
parent relation
Company in focus

LIFESURE LIMITED

Period: 2008-08-28 ~ now
Company number: 01904270
Registered names
LIFESURE LIMITED - now 00977416
TRYMANOR LIMITED - 1985-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIFESURE LIMITED
    Info
    LIFESURE PROPERTY & HOLDINGS LIMITED - 2008-08-28
    TRYMANOR LIMITED - 2008-08-28
    Registered number 01904270
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1985-04-11 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • LIFESURE LTD
    S
    Registered number 01904270
    25, The Walbrook Building, Walbrook, London, England, EC4N 8AW
    Private Limited Company in Companies House, England
    CIF 1
  • LIFESURE LTD
    S
    Registered number 01904270
    3, Fenice Court, Eaton Socon, St. Neots, England, PE19 8EW
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARNES COMMERCIAL LIMITED
    - now 11909011
    LIFESURE COMMERCIAL LIMITED
    - 2019-05-15 11909011
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LIFESURE GROUP LIMITED
    - now 00977416
    LIFESURE LIMITED - 2008-08-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more 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.