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
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (35 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Clarkson, Alastair James
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Curtis, Rupert Morris
    Chief Executive Officer born in February 1953
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Banks, Christopher Charles
    Company Director born in April 1949
    Individual (23 offsprings)
    Officer
    2016-05-25 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (20 offsprings)
    Officer
    2016-05-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Weir, Peter Vincent
    Solicitor born in August 1946
    Individual
    Officer
    2001-06-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2010-09-02
    OF - Director → CIF 0
  • 7
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 8
    Brain, Eunice Barbara Emma
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Fairhurst, Andrew David
    Individual
    Officer
    2008-10-01 ~ 2012-11-06
    OF - Nominee Secretary → CIF 0
  • 10
    Williams, Randle George
    Director born in April 1950
    Individual
    Officer
    2008-05-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 11
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2011-12-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Burley, Philip George
    Television Producer born in December 1943
    Individual (10 offsprings)
    Officer
    1996-02-08 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Cowland, Dan James
    Chartered Accountant 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
  • 14
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    2015-04-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 15
    Catchpole, Tessa Susan
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1995-03-07
    OF - Director → CIF 0
  • 16
    Catchpole, Henry Nathaniel
    Solicitor Non Practising born in November 1965
    Individual (4 offsprings)
    Officer
    1994-08-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Barker, Alan George
    Solicitor born in August 1937
    Individual (3 offsprings)
    Officer
    1994-08-25 ~ 2006-08-03
    OF - Director → CIF 0
  • 18
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 19
    Stannard, Ann Olive
    Individual
    Officer
    1994-08-25 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 20
    May, Hugh George
    Company Director born in September 1960
    Individual
    Officer
    2006-02-23 ~ 2008-09-12
    OF - Director → CIF 0
  • 21
    Catchpole, Alan Henry
    Born in June 1932
    Individual
    Officer
    1994-08-25 ~ 2007-06-15
    OF - Director → CIF 0
  • 22
    Jones, Christopher Francis
    Company Director born in October 1955
    Individual (19 offsprings)
    Officer
    2008-09-12 ~ 2015-01-14
    OF - Director → CIF 0
  • 23
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 25
    Bays, Roy William Hill
    Company Director born in March 1932
    Individual
    Officer
    1996-02-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 26
    Scott-barrett, Alexander John
    Chartered Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2008-05-15
    OF - Director → CIF 0
  • 27
    Moret, Anthony John
    Director Of Sales And Marketin born in February 1949
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 29
    Burrage, Kenneth Guy
    Investment Management born in November 1945
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 2008-12-11
    OF - Director → CIF 0
  • 30
    Sweet, Anna
    Advocate born in August 1970
    Individual
    Officer
    1996-02-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 31
    Chester, Renata Angela Karolina
    Chartered Accountant born in November 1968
    Individual (23 offsprings)
    Officer
    1998-08-28 ~ 2015-01-14
    OF - Director → CIF 0
    Chester, Renata Angela Karolina
    Company Director born in November 1968
    Individual (23 offsprings)
    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
  • 32
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 33
    Fagan, David Patrick
    Company Director born in August 1963
    Individual
    Officer
    2011-02-11 ~ 2015-01-14
    OF - Director → CIF 0
  • 34
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    2008-05-15 ~ 2009-01-28
    OF - Director → CIF 0
  • 35
    Noble, Andrew Fraser
    Corporate Finance Director born in June 1968
    Individual (18 offsprings)
    Officer
    1996-02-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 36
    Furniss, Ian William
    Company Director 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
  • 37
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2010-10-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 38
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 39
    Wilshaw, Robert Frederick Heywood
    Insurance Consultant born in February 1937
    Individual (2 offsprings)
    Officer
    1995-03-02 ~ 2004-09-10
    OF - Director → CIF 0
  • 40
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2009-03-20 ~ 2013-03-19
    OF - Director → CIF 0
  • 41
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2013-03-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 42
    Millard, Gemma Louise
    Individual
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 43
    Macdonald, Christopher Anthony James
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 44
    Dobson, Lee Warren
    Company Director born in July 1966
    Individual
    Officer
    2008-05-15 ~ 2009-05-13
    OF - Director → CIF 0
  • 45
    BIRKETTS DIRECTORS LIMITED - now
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-08-25 ~ 1994-08-25
    PE - Nominee Director → CIF 0
  • 46
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2012-11-06 ~ 2016-05-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 47
    BIRKETTS SECRETARIES LIMITED - now
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-08-25 ~ 1994-08-25
    PE - Nominee Secretary → CIF 0
  • 48
    CLEARMAJOR LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 (30 years 10 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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 (8 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 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 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 (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.