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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 4
  • 1
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Docherty, Peter Gordon John
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Clarkson, Alastair James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    CURTIS BANKS GROUP LIMITED
    - now 07934492 07303514
    CURTIS BANKS GROUP PLC - 2023-10-10 07934492 07303514
    CURTIS BANKS GROUP LIMITED
    - 2015-04-29 07303514
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23 08312411
    Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-05-25 ~ 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
Ceased 49
  • 1
    Chester, Renata Angela Karolina
    Born in November 1968
    Individual (23 offsprings)
    Officer
    1998-08-28 ~ 2015-01-14
    OF - Director → CIF 0
    2016-05-25 ~ 2019-12-31
    OF - Director → CIF 0
    Chester, Renata Angela Karolina
    Individual (23 offsprings)
    Officer
    2016-05-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2013-03-19
    OF - Director → CIF 0
  • 3
    Catchpole, Tessa Susan
    Born in July 1959
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1995-03-07
    OF - Director → CIF 0
  • 4
    Catchpole, Alan Henry
    Born in June 1932
    Individual
    Officer
    1994-08-25 ~ 2007-06-15
    OF - Director → CIF 0
  • 5
    Ridgley, Jane Ann
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Cowland, Dan James
    Born in February 1974
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 7
    Macdonald, Christopher Anthony James
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 8
    Hobbs, David Geoffrey
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Brain, Eunice Barbara Emma
    Born in September 1973
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Dixie, Alice Sian Rhiannon
    Individual (1 offspring)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 11
    Burrage, Kenneth Guy
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 2008-12-11
    OF - Director → CIF 0
  • 12
    Poulter, John William
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    May, Hugh George
    Born in September 1960
    Individual
    Officer
    2006-02-23 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Fagan, David Patrick
    Born in August 1963
    Individual
    Officer
    2011-02-11 ~ 2015-01-14
    OF - Director → CIF 0
  • 16
    Catchpole, Henry Nathaniel
    Born in November 1965
    Individual (4 offsprings)
    Officer
    1994-08-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Rudge, Michael Peter
    Born in March 1962
    Individual
    Officer
    2015-04-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 18
    Bays, Roy William Hill
    Born in March 1932
    Individual
    Officer
    1996-02-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 19
    Dobson, Lee Warren
    Born in July 1966
    Individual
    Officer
    2008-05-15 ~ 2009-05-13
    OF - Director → CIF 0
  • 20
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual
    Officer
    2008-05-15 ~ 2009-01-28
    OF - Director → CIF 0
  • 21
    Weir, Peter Vincent
    Born in August 1946
    Individual
    Officer
    2001-06-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Scott-barrett, Alexander John
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Stannard, Ann Olive
    Individual
    Officer
    1994-08-25 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 25
    Barker, Alan George
    Born in August 1937
    Individual (3 offsprings)
    Officer
    1994-08-25 ~ 2006-08-03
    OF - Director → CIF 0
  • 26
    Furniss, Ian William
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2010-08-31
    OF - Director → CIF 0
    Furniss, Ian William
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 27
    Banks, Christopher Charles
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2016-05-25 ~ 2017-06-12
    OF - Director → CIF 0
  • 28
    Wilshaw, Robert Frederick Heywood
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1995-03-02 ~ 2004-09-10
    OF - Director → CIF 0
  • 29
    Self, William Arthur
    Born in June 1982
    Individual (17 offsprings)
    Officer
    2011-12-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 30
    Jones, Christopher Francis
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2008-09-12 ~ 2015-01-14
    OF - Director → CIF 0
  • 31
    Harry, Stephen Paul
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2010-09-02
    OF - Director → CIF 0
  • 32
    Williams, Randle George
    Born in April 1950
    Individual
    Officer
    2008-05-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 33
    Curtis, Rupert Morris
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 35
    Tarran, Paul James
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2016-05-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 36
    Noble, Andrew Fraser
    Born in June 1968
    Individual (21 offsprings)
    Officer
    1996-02-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 37
    Bury, James Michael
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 38
    Fairhurst, Andrew David
    Individual
    Officer
    2008-10-01 ~ 2012-11-06
    OF - Nominee Secretary → CIF 0
  • 39
    Burley, Philip George
    Born in December 1943
    Individual (10 offsprings)
    Officer
    1996-02-08 ~ 2008-05-15
    OF - Director → CIF 0
  • 40
    Sweet, Anna
    Born in August 1970
    Individual
    Officer
    1996-02-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 41
    Barral, David Barclay
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 42
    Moret, Anthony John
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2005-04-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Pistell, Simon Robert
    Born in June 1967
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 44
    Islam, Jamshaid
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2010-10-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 45
    Millard, Gemma Louise
    Individual
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 46
    BIRKETTS DIRECTORS LIMITED - now
    BWL DIRECTORS LIMITED
    - 1995-04-12 02458515
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-08-25 ~ 1994-08-25
    PE - Nominee Director → CIF 0
  • 47
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2012-11-06 ~ 2016-05-25
    PE - Secretary → CIF 0
  • 48
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644
    CLEARMAJOR LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-25
    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
  • 49
    BIRKETTS SECRETARIES LIMITED - now
    BWL SECRETARIES LIMITED
    - 1995-04-12 02458516
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (14 parents, 173 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-08-25 ~ 1994-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUFFOLK LIFE GROUP LIMITED

Previous name
SUFFOLK LIFE GROUP PLC - 2012-11-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SUFFOLK LIFE GROUP LIMITED
    Info
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    Registered number 02962287
    153 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-25 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SUFFOLK LIFE GROUP LIMITED
    S
    Registered number 02962287
    153, Princes Street, Ipswich, Suffolk, United Kingdom, IPI 1QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-09-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.