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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 2
  • 1
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (76 offsprings)
    Officer
    2016-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 2
    Read, Derek John
    Managing Director born in October 1946
    Individual (6 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Bradley, Timothy Mark
    Executive born in April 1958
    Individual
    Officer
    2000-04-04 ~ 2000-08-18
    OF - Director → CIF 0
  • 4
    Owen, Steven Nind
    Life Assurance Official born in December 1950
    Individual
    Officer
    1993-03-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 6
    Hammond Giles, Derek
    Joint Chief Executive born in May 1941
    Individual
    Officer
    ~ 1991-07-04
    OF - Director → CIF 0
  • 7
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (14 offsprings)
    Officer
    1999-03-16 ~ 2000-04-04
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Accountant
    Individual (14 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 8
    Seymour-jackson, Ralph Thomas
    Actuary born in May 1963
    Individual
    Officer
    1998-04-30 ~ 1998-08-21
    OF - Director → CIF 0
  • 9
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    1998-08-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Henderson, Gordon
    Individual
    Officer
    1993-03-24 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 12
    Scott, William Andrew Black
    Life Assurance Official born in February 1938
    Individual
    Officer
    1994-01-01 ~ 1995-02-04
    OF - Director → CIF 0
  • 13
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 14
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual
    Officer
    1993-03-24 ~ 1998-08-21
    OF - Director → CIF 0
  • 15
    Hobbs, Michael Owen
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2010-02-05
    OF - Director → CIF 0
  • 16
    Bryson, Norval Mackenzie, Dr
    Life Assurance Official born in January 1949
    Individual
    Officer
    1993-03-24 ~ 1998-08-21
    OF - Director → CIF 0
  • 17
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2008-06-06 ~ 2012-08-15
    OF - Director → CIF 0
  • 18
    Klaebel, Ernst Henrik Hviid
    Insurance Executive born in December 1946
    Individual
    Officer
    1991-10-10 ~ 1992-04-08
    OF - Director → CIF 0
  • 19
    Cunningham, Cara
    Chartered Accountant born in December 1981
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ 2014-02-05
    OF - Director → CIF 0
  • 20
    Witt, Frans Henrik
    General Manager born in December 1948
    Individual
    Officer
    1992-05-21 ~ 1993-03-24
    OF - Director → CIF 0
  • 21
    Loney, Nicholas John
    Individual
    Officer
    1998-08-21 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 22
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 23
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 24
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 25
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 26
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    1998-08-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 28
    Dodds, John Arthur
    Chartered Accountant born in June 1938
    Individual
    Officer
    1991-07-04 ~ 1993-03-24
    OF - Director → CIF 0
    Dodds, John Arthur
    Individual
    Officer
    ~ 1993-03-24
    OF - Secretary → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-10-13 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
  • 30
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGING LIFE MANAGEMENT LIMITED

Previous names
REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Standard Industrial Classification
74990 - Non-trading Company

  • XCHANGING LIFE MANAGEMENT LIMITED
    Info
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 2004-08-09
    PROLIFIC MANAGEMENT SERVICES LIMITED - 2004-08-09
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 2004-08-09
    ECONOMIC MANAGEMENT SERVICES LIMITED - 2004-08-09
    FOLLOWSPREAD LIMITED - 2004-08-09
    Registered number 02005711
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 and dissolved on 2017-08-23 (31 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.