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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
    Rosenblatt, David
    Born in January 1927
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-03-28
    OF - Director → CIF 0
  • 2
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Taylor, Stuart
    Individual (19 offsprings)
    Officer
    (before 1992-01-01) ~ 1998-12-01
    OF - Secretary → CIF 0
  • 4
    Lewis, Sarah
    Individual (61 offsprings)
    Officer
    2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Isaacs, Vincent
    Born in October 1935
    Individual (43 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-01-20
    OF - Director → CIF 0
  • 6
    Sewell, Peter Leonard
    Born in December 1955
    Individual (31 offsprings)
    Officer
    1996-10-28 ~ 1998-03-11
    OF - Director → CIF 0
  • 7
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    1998-12-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2013-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Brownstein, Martin Ian
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1995-03-28 ~ 1996-11-29
    OF - Director → CIF 0
  • 12
    Clark, Christopher
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-01-27
    OF - Director → CIF 0
  • 13
    Minderides, Prunella
    Born in August 1939
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 14
    Reid, Norman Haydn
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 15
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    2008-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 16
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2023-06-30 ~ 2024-12-06
    OF - Director → CIF 0
  • 17
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2010-01-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 18
    Wybrew, John Leonard
    Born in January 1943
    Individual (34 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Puritz, Geoffrey
    Born in June 1942
    Individual (10 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Greenwood, Nicholas John
    Born in February 1947
    Individual (15 offsprings)
    Officer
    1998-04-08 ~ 2001-02-16
    OF - Director → CIF 0
  • 21
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2012-10-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 23
    Green, Robert Leslie
    Born in February 1945
    Individual (16 offsprings)
    Officer
    1994-01-20 ~ 1998-03-11
    OF - Director → CIF 0
  • 24
    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 (28 parents, 206 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 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.