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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 2
  • 1
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 43
  • 1
    Tarrant, Brian Andrew
    Actuary born in December 1958
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2007-01-14
    OF - Director → CIF 0
  • 2
    Reynolds, Angus John Macmillan
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2000-09-27
    OF - Director → CIF 0
  • 3
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Mclay, William Morrison
    Sales And Marketing Director born in December 1954
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-09-06
    OF - Director → CIF 0
  • 6
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 7
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 10
    Oppal, Abdul Munem
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 11
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2008-11-10
    OF - Director → CIF 0
  • 12
    Robinson, Hugh James Francis
    Finance Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1997-09-12
    OF - Director → CIF 0
  • 13
    Broke, Michael Haviland Adlington
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 14
    Hammond, Anthony
    Operations Director born in April 1939
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-02-10
    OF - Director → CIF 0
    Hammond, Anthony
    Operations Officer
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 15
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 16
    Tilly, Edward Arthur
    Insurance Director born in July 1943
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-08-01
    OF - Director → CIF 0
  • 17
    Girling, Michael
    Sales Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1998-06-03
    OF - Director → CIF 0
  • 18
    Reuben, David
    Individual (139 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1993-11-24
    OF - Secretary → CIF 0
  • 19
    Waine, Ian Michael
    Partner born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1993-10-22
    OF - Director → CIF 0
  • 20
    Thomas, Derek John
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 21
    Lau, Cheong Koon
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1994-06-21
    OF - Secretary → CIF 0
  • 22
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 1998-06-03
    OF - Director → CIF 0
  • 23
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Welch, Gaynor Jill
    Legal Director born in September 1956
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1998-05-19
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 25
    Evans, David Thomas James
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 26
    Baylis, David Rhys Horton
    Partner born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-19 ~ 1993-10-22
    OF - Director → CIF 0
  • 27
    Fuller, Michael John
    Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1998-05-19
    OF - Director → CIF 0
    Fuller, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 28
    Baxter, David Jonathan Allen
    Actuary born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 29
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    OF - Director → CIF 0
  • 30
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 31
    Gray, Andrew John Kennedy
    Venture Capitalist born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-15 ~ 1997-09-12
    OF - Director → CIF 0
  • 32
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 33
    Wiegman, Albert Edward Bernard
    Investment Banker born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1997-09-12
    OF - Director → CIF 0
  • 34
    Swallow, Mark Francis
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2008-11-10
    OF - Director → CIF 0
  • 35
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 36
    Moses, Victor Carlyle
    Actuary born in January 1948
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-05-19
    OF - Director → CIF 0
  • 37
    Robinson, Clive William
    Investment Banker born in April 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1997-09-12
    OF - Director → CIF 0
  • 38
    Downey, Paul Martin
    Actuary born in January 1959
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2008-11-10
    OF - Director → CIF 0
  • 39
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 40
    Wakeman, Glen
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 42
    Duggan, Helen
    Solicitor
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 43
    Morgan, Christopher
    Self Employed Consultant born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1997-09-12
    OF - Director → CIF 0
parent relation
Company in focus

NM LIFE GROUP LIMITED

Previous names
PRETTY 250 LIMITED - 1994-01-31
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • NM LIFE GROUP LIMITED
    Info
    PRETTY 250 LIMITED - 1994-01-31
    GE LIFE GROUP LIMITED - 1994-01-31
    STALWART GROUP LIMITED - 1994-01-31
    Registered number 02863565
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 and dissolved on 2014-12-26 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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