logo
explain how to read the page

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
    Docherty, Peter Gordon John
    Born in December 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Alastair James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    CURTIS BANKS GROUP PLC - 2023-10-10
    icon of addressDunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Catchpole, Henry Nathaniel
    Solicitor Non Practising born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Curtis, Rupert Morris
    Chief Executive Officer born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    May, Hugh George
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Furniss, Ian William
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2010-08-31
    OF - Director → CIF 0
    Furniss, Ian William
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2013-03-19
    OF - Director → CIF 0
  • 6
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-11-06
    OF - Nominee Secretary → CIF 0
  • 7
    Stannard, Ann Olive
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 8
    Burley, Philip George
    Television Producer born in December 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Sweet, Anna
    Advocate born in August 1970
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 10
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Dobson, Lee Warren
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2009-05-13
    OF - Director → CIF 0
  • 12
    Bays, Roy William Hill
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 13
    Macdonald, Christopher Anthony James
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 14
    Catchpole, Alan Henry
    Born in June 1932
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 17
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 18
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2009-01-28
    OF - Director → CIF 0
  • 19
    Chester, Renata Angela Karolina
    Chartered Accountant born in November 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2015-01-14
    OF - Director → CIF 0
    Chester, Renata Angela Karolina
    Company Director born in November 1968
    Individual (23 offsprings)
    icon of calendar 2016-05-25 ~ 2019-12-31
    OF - Director → CIF 0
    Chester, Renata Angela Karolina
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 20
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 21
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Williams, Randle George
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 23
    Weir, Peter Vincent
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 25
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 26
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2010-09-02
    OF - Director → CIF 0
  • 27
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 29
    Fagan, David Patrick
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2015-01-14
    OF - Director → CIF 0
  • 30
    Wilshaw, Robert Frederick Heywood
    Insurance Consultant born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ 2004-09-10
    OF - Director → CIF 0
  • 31
    Jones, Christopher Francis
    Company Director born in October 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2015-01-14
    OF - Director → CIF 0
  • 32
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 33
    Scott-barrett, Alexander John
    Chartered Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2008-05-15
    OF - Director → CIF 0
  • 34
    Barker, Alan George
    Solicitor born in August 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 2006-08-03
    OF - Director → CIF 0
  • 35
    Catchpole, Tessa Susan
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-25 ~ 1995-03-07
    OF - Director → CIF 0
  • 36
    Brain, Eunice Barbara Emma
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 37
    Noble, Andrew Fraser
    Corporate Finance Director born in June 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 38
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 39
    Banks, Christopher Charles
    Company Director born in April 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-06-12
    OF - Director → CIF 0
  • 40
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 41
    Millard, Gemma Louise
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 42
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 43
    Burrage, Kenneth Guy
    Investment Management born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2008-12-11
    OF - Director → CIF 0
  • 44
    Moret, Anthony John
    Director Of Sales And Marketin born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    icon of address20-32 Museum Street, Ipswich, Suffolk
    Corporate
    Officer
    1994-08-25 ~ 1994-08-25
    PE - Nominee Secretary → CIF 0
  • 46
    icon of address20-32 Museum Street, Ipswich, Suffolk
    Corporate
    Officer
    1994-08-25 ~ 1994-08-25
    PE - Nominee Director → CIF 0
  • 47
    CLEARMAJOR LIMITED - 2001-11-29
    icon of addressOne, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    2012-11-06 ~ 2016-05-25
    PE - 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
    icon of address153 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-25 (31 years 3 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
    icon of address153, 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
    icon of address153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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 CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    icon of address153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    icon of address153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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