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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 27
  • 1
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (36 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 3
    Nick, Jeffrey Joseph
    Chief Ex Finan Svs Group born in February 1953
    Individual (15 offsprings)
    Officer
    1995-04-24 ~ 1996-12-11
    OF - Director → CIF 0
  • 4
    Hobbs, Margaret Fleur
    Solicitor born in October 1962
    Individual (53 offsprings)
    Officer
    2007-04-25 ~ 2010-05-10
    OF - Director → CIF 0
    Hobbs, Margaret Fleur
    Solicitor
    Individual (53 offsprings)
    Officer
    2001-03-02 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 5
    Austin, Alan Raymond
    Personnel Director born in April 1948
    Individual (5 offsprings)
    Officer
    1993-03-11 ~ 1995-04-24
    OF - Director → CIF 0
    ~ 1995-04-24
    OF - Director → CIF 0
  • 6
    Reynolds, Julian Charles
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Malcolm George William
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 8
    Brown, Bernard George
    Managing Director born in February 1951
    Individual (38 offsprings)
    Officer
    1998-01-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 9
    Hodson, Gerald James
    Head Of Operations born in July 1957
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2015-09-07
    OF - Director → CIF 0
  • 10
    Tallett Williams, Michael Robert Geoffrey
    Accountant born in April 1953
    Individual (16 offsprings)
    Officer
    1996-11-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Garnell, Mary Elizabeth Jane
    Individual (14 offsprings)
    Officer
    ~ 1995-04-24
    OF - Secretary → CIF 0
  • 12
    Alder, Bernard Henry
    Operations Director born in May 1946
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Maclachlan, Frances Clare
    Uk Group Finanical Controller born in July 1970
    Individual (14 offsprings)
    Officer
    2015-10-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Shakespeare, Paul
    Born in October 1973
    Individual (62 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 16
    Bee, Victor
    Operation Manager born in November 1957
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Dawbarn, Mark Lupton
    Solicitor born in September 1937
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 2000-09-30
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 18
    Whitefield, Philip Charles
    Appointed Actuary born in September 1959
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Vickers, Jonathan Glyn
    Finance Director born in August 1962
    Individual (102 offsprings)
    Officer
    2001-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Matthews, Hayden Richard
    Actuary born in June 1962
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 21
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (22 offsprings)
    Officer
    2002-07-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 23
    Shaheen, Gabriel L
    Actuary born in December 1953
    Individual (12 offsprings)
    Officer
    1996-12-11 ~ 1998-01-28
    OF - Director → CIF 0
  • 24
    Rowe, Benjamin Nathan
    Actuary born in August 1947
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 25
    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, 192 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    1, York Street, Toronto, Ontario, Canada
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
  • 27
    PGH CA LIMITED
    - now 02939726 10691596... (more)
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18 02939726
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

LAURTRUST LIMITED

Period: 1990-06-19 ~ now
Company number: 02306074
Registered names
LAURTRUST LIMITED - now
MAINCERTAIN LIMITED - 1990-06-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • LAURTRUST LIMITED
    Info
    MAINCERTAIN LIMITED - 1990-06-19
    Registered number 02306074
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.