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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 6
  • 1
    Squires, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Rix, Myles Ian
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Paul Barry
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Antwi-boasiako, Okobea Akosua
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Paola Arrighi
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Gurney, David Jacob
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
    Gurney, David Jacob
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Greenhalgh, John Howard
    Actuary born in May 1943
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Scott, George Rupert Hird
    Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-27 ~ 2021-06-09
    OF - Director → CIF 0
    Scott, George Rupert Hird
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 3
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Scofield, Oscar Ray
    Executive born in April 1941
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2007-10-09
    OF - Director → CIF 0
  • 5
    Rowe, Jeremy, Sir
    Chairman-O P B born in October 1928
    Individual
    Officer
    icon of calendar ~ 1996-09-28
    OF - Director → CIF 0
  • 6
    Howell, David Ralph
    Ceo born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Director & Consultant born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2007-05-07
    OF - Director → CIF 0
  • 8
    Foreman, Raymond John
    Actuary born in April 1939
    Individual
    Officer
    icon of calendar ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Johnson, Kent Robert
    Actuary born in January 1949
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Breach, Douglas Andrew
    Company Director born in October 1914
    Individual
    Officer
    icon of calendar ~ 1992-05-27
    OF - Director → CIF 0
  • 11
    Willkomm, Scott Edward
    Executive Manager born in April 1965
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Bispham, Paul Andrew
    Actuary born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2004-02-20
    OF - Director → CIF 0
  • 13
    Edgar, Heidi Dawn
    Global Head Of Hr born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2022-11-29
    OF - Director → CIF 0
  • 14
    Falde, Gary Luther
    Vice Pesident born in May 1958
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 15
    Dale, Alan Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 16
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 17
    Franklin, Marc Scott
    Underwriter born in April 1959
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Goldean, Paul
    Ceo born in June 1966
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Leigh, Thomas Spencer
    Actuary born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 20
    Machell, Simon Christopher John
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 21
    Mathison, Edward
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 22
    Brown, David Edward
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-08-14
    OF - Director → CIF 0
    Brown, David Edward
    Individual
    Officer
    icon of calendar ~ 2003-08-14
    OF - Secretary → CIF 0
  • 23
    Walwyn-jones, Edward Owen, Dr
    Medical Officer born in June 1917
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 24
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2022-01-10
    OF - Director → CIF 0
  • 25
    Sutton, Thomas Cole
    Actuary born in June 1942
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Blazey, Joanna Magdalena
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2017-05-16
    OF - Secretary → CIF 0
    icon of calendar 2018-09-11 ~ 2019-03-11
    OF - Secretary → CIF 0
    icon of calendar 2020-03-23 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 27
    Bystrom, Caroline
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 28
    Tran, Khanh
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Jarvis, Hugh John
    Actuary born in July 1930
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1993-10-12
    OF - Director → CIF 0
  • 30
    Huntley, David Charles
    Actuary born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2006-07-01
    OF - Director → CIF 0
  • 31
    Brown, Mary Ann
    Senior Vice President born in August 1951
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Wagner, Clifford James
    Actuary born in August 1958
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2007-08-17
    OF - Director → CIF 0
  • 33
    Zippel, George Robert
    Ceo born in March 1959
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2008-07-18
    OF - Director → CIF 0
  • 34
    Buck, Fred Arthur
    Actuary born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-17
    OF - Director → CIF 0
  • 35
    Tozzi, Elizabeth
    Individual
    Officer
    icon of calendar 2025-06-05 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 36
    Harrison, Philip James
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 37
    Liddelow, Faye Angharad
    Svp, Chief People Officer born in June 1985
    Individual
    Officer
    icon of calendar 2022-11-29 ~ 2025-06-05
    OF - Director → CIF 0
  • 38
    Wybrew, John Leonard
    Actuary born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Mcmillian, Henry
    Senior Vice President born in October 1953
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 40
    Gurney, David Jacob
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 41
    Biswas, Nameeta
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 42
    Payne, Stephen John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 43
    French, Michael Cecil
    Executive born in March 1943
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2007-05-07
    OF - Director → CIF 0
  • 44
    Schafer, Glenn Stanley
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Staffurth, Jeremy Alan Forbes
    Actuary born in June 1961
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2018-04-26
    OF - Director → CIF 0
  • 46
    Hayward, Duncan Leigh
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2023-08-30
    OF - Director → CIF 0
  • 47
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 48
    icon of addressTower Bridge House, St. Katharines Way, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PACIFIC LIFE RE SERVICES LIMITED

Previous names
SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
GOLDCLOVE LIMITED - 1987-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • PACIFIC LIFE RE SERVICES LIMITED
    Info
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2008-07-18
    GOLDCLOVE LIMITED - 2008-07-18
    Registered number 02145545
    icon of addressTower Bridge House, St Katharine's Way, London E1W 1BA
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • PACIFIC LIFE RE SERVICES LIMITED
    S
    Registered number 2145545
    icon of addressTower Bridge House, St. Katharines Way, London, England, E1W 1BA
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 123TERMS LIMITED - 2012-03-01
    icon of addressTower Bridge House, St. Katharines Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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