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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 53
  • 1
    Sutton, Thomas Cole
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Hayward, Duncan Leigh
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2006-09-29 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Tran, Khanh
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Scofield, Oscar Ray
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2007-10-09
    OF - Director → CIF 0
  • 5
    Breach, Douglas Andrew
    Born in October 1914
    Individual (11 offsprings)
    Officer
    (before 1991-10-22) ~ 1992-05-27
    OF - Director → CIF 0
  • 6
    Schafer, Glenn Stanley
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Gurney, David Jacob
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Gurney, David Jacob
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Secretary → CIF 0
    2011-01-26 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 8
    Greenhalgh, John Howard
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1995-02-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    Dale, Alan Christopher
    Individual (20 offsprings)
    Officer
    2003-08-14 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 10
    Harrison, Philip James
    Individual (139 offsprings)
    Officer
    2008-09-05 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 11
    Goldean, Paul
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    Liddelow, Faye Angharad
    Svp, Chief People Officer born in June 1985
    Individual (1 offspring)
    Officer
    2022-11-29 ~ 2025-06-05
    OF - Director → CIF 0
  • 13
    Machell, Simon Christopher John
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2018-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 14
    Buck, Fred Arthur
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 1993-02-17
    OF - Director → CIF 0
  • 15
    Howell, David Ralph
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2020-09-17
    OF - Director → CIF 0
  • 16
    Falde, Gary Luther
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2008-07-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 17
    Payne, Stephen John
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 18
    Staffurth, Jeremy Alan Forbes
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ 2018-04-26
    OF - Director → CIF 0
  • 19
    Bispham, Paul Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    1997-11-11 ~ 2004-02-20
    OF - Director → CIF 0
  • 20
    Franklin, Marc Scott
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Squires, Michael
    Individual (1 offspring)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Scott, George Rupert Hird
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2021-06-09
    OF - Director → CIF 0
    Scott, George Rupert Hird
    Individual (11 offsprings)
    Officer
    2004-02-27 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 23
    Foreman, Raymond John
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1991-10-22) ~ 2000-08-18
    OF - Director → CIF 0
  • 24
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2020-10-02 ~ 2022-01-10
    OF - Director → CIF 0
  • 25
    Wagner, Clifford James
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2007-08-17
    OF - Director → CIF 0
  • 26
    Brown, Mary Ann
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2018-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 28
    Walwyn-jones, Edward Owen, Dr
    Born in June 1917
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 2000-08-21
    OF - Director → CIF 0
  • 29
    Mathison, Edward
    Individual (3 offsprings)
    Officer
    2017-05-16 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 30
    Bystrom, Caroline
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 31
    Wybrew, John Leonard
    Born in January 1943
    Individual (34 offsprings)
    Officer
    (before 1991-10-22) ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Rix, Myles Ian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 33
    Johnson, Kent Robert
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Born in May 1942
    Individual (18 offsprings)
    Officer
    2002-05-16 ~ 2007-05-07
    OF - Director → CIF 0
  • 35
    Jarvis, Hugh John
    Born in July 1930
    Individual (4 offsprings)
    Officer
    1992-02-12 ~ 1993-10-12
    OF - Director → CIF 0
  • 36
    Blazey, Joanna Magdalena
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ 2017-05-16
    OF - Secretary → CIF 0
    2018-09-11 ~ 2019-03-11
    OF - Secretary → CIF 0
    2020-03-23 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 37
    Zippel, George Robert
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2008-07-18
    OF - Director → CIF 0
  • 38
    French, Michael Cecil
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2007-05-07
    OF - Director → CIF 0
  • 39
    Rowe, Jeremy, Sir
    Born in October 1928
    Individual (3 offsprings)
    Officer
    (before 1991-10-22) ~ 1996-09-28
    OF - Director → CIF 0
  • 40
    Biswas, Nameeta
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 41
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2003-05-27 ~ 2006-07-01
    OF - Director → CIF 0
  • 42
    Parsons, Paola Arrighi
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 43
    Willkomm, Scott Edward
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 44
    Tozzi, Elizabeth
    Individual (1 offspring)
    Officer
    2025-06-05 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 45
    Mcmillian, Henry
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 46
    Edgar, Heidi Dawn
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2022-11-29
    OF - Director → CIF 0
  • 47
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2018-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 48
    Brown, David Edward
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2003-08-14
    OF - Director → CIF 0
    Brown, David Edward
    Individual (7 offsprings)
    Officer
    (before 1991-10-22) ~ 2003-08-14
    OF - Secretary → CIF 0
  • 49
    Leigh, Thomas Spencer
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 50
    Antwi-boasiako, Okobea Akosua
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 51
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2018-05-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 52
    Lewis, Paul Barry
    Born in April 1977
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 53
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-01
    Dissolved on 2026-04-02
    Tower Bridge House, St. Katharines Way, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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

PACIFIC LIFE RE SERVICES LIMITED

Period: 2008-07-18 ~ now
Company number: 02145545 00825110
Registered names
PACIFIC LIFE RE SERVICES LIMITED - now 00825110
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
    Tower Bridge House, St Katharine's Way, London E1W 1BA
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • PACIFIC LIFE RE SERVICES LIMITED
    S
    Registered number 2145545
    Tower 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 1
  • 1
    UNDERWRITEME LIMITED
    - now 07912813
    123TERMS LIMITED - 2012-03-01
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.