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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 25
  • 1
    Sewell, Peter Leonard
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    1996-10-28 ~ 1998-03-11
    OF - Director → CIF 0
  • 2
    Cuhls, Matthew Hilmar
    Chief Executive born in August 1974
    Individual (35 offsprings)
    Officer
    2013-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2023-06-30 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Brownstein, Martin Ian
    Actuary born in September 1947
    Individual (6 offsprings)
    Officer
    1995-03-28 ~ 1996-11-29
    OF - Director → CIF 0
  • 5
    Green, Robert Leslie
    Director born in February 1945
    Individual (15 offsprings)
    Officer
    1994-01-20 ~ 1998-03-11
    OF - Director → CIF 0
  • 6
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (24 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Isaacs, Vincent
    Company Director born in October 1935
    Individual (38 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 10
    Lewis, Sarah
    Individual (46 offsprings)
    Officer
    2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Clark, Christopher
    Actuary born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
  • 12
    Singleton, Graham Lloyd
    Ceo born in April 1963
    Individual (81 offsprings)
    Officer
    2010-01-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Taylor, Stuart
    Individual (14 offsprings)
    Officer
    ~ 1998-12-01
    OF - Secretary → CIF 0
  • 16
    Greenwood, Nicholas John
    General Manager born in February 1947
    Individual (12 offsprings)
    Officer
    1998-04-08 ~ 2001-02-16
    OF - Director → CIF 0
  • 17
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (70 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 18
    Rosenblatt, David
    Insurance Broker born in January 1927
    Individual (1 offspring)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 19
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    1998-12-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    Minderides, Prunella
    Ifa born in August 1939
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Puritz, Geoffrey
    Company Director born in June 1942
    Individual (9 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Shakespeare, Paul
    Individual (60 offsprings)
    Officer
    2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    2008-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 23
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (30 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 24
    PEARL GROUP SECRETARIAT SERVICES LTD
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 25
    G LIFE H LIMITED
    - now 00960516
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G ASSURANCE & PENSION SERVICES LTD

Period: 1998-12-03 ~ now
Company number: 02150733
Registered names
G ASSURANCE & PENSION SERVICES LTD - now
TRANSLODGE LIMITED - 1987-09-07
Standard Industrial Classification
65110 - Life Insurance

  • G ASSURANCE & PENSION SERVICES LTD
    Info
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1998-12-03
    TRANSLODGE LIMITED - 1998-12-03
    Registered number 02150733
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1987-07-28 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 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.