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 9
  • 1
    Audhlam-gardiner, Nicola Cielle
    Chief Executive Officer born in October 1970
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Frame, Andrew Joesph William
    Chief Finance Officer born in May 1980
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Wichary, Steven John
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Labovitch, Emanuele
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Jonathan Paul
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Allford, Simon John
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Zanin, René
    Chief Legal, Administrative & Membership Officer born in July 1971
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Clarkson, Alastair James
    Actuary born in February 1966
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
    2, Cromwell Avenue, Bromley, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Edwards, Malcolm Andrew
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 2
    Sharma, Alvin
    Cfo born in June 1969
    Individual
    Officer
    2021-06-28 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Robinson, Peter James, Mr.
    Financial Services Executive born in April 1941
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2013-04-03
    OF - Director → CIF 0
  • 4
    Cowan, John
    Co Director born in September 1947
    Individual (26 offsprings)
    Officer
    2006-11-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Earwaker, Ronald
    Company Director born in July 1933
    Individual
    Officer
    1997-07-29 ~ 2000-01-05
    OF - Director → CIF 0
  • 6
    Giffen, Sharon Thaxter
    Chief Financial Officer born in September 1958
    Individual
    Officer
    2009-11-06 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Freeborough, Richard Malcolm
    Corporate Director born in September 1942
    Individual
    Officer
    2014-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    Mcausland, Graeme Stewart
    Group Finance Director born in September 1965
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ 2013-12-13
    OF - Director → CIF 0
  • 9
    White, John Douglas Michael
    Chief Executive born in March 1950
    Individual
    Officer
    1998-09-02 ~ 2004-10-28
    OF - Director → CIF 0
  • 10
    Gillespie, John Francis
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2009-04-03
    OF - Director → CIF 0
    Gillespie, John Francis
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 11
    Kitts, Arno
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    1995-05-23 ~ 1997-07-29
    OF - Director → CIF 0
  • 12
    Christophers, Michael
    Consultant born in June 1942
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Flanaghan, Amanda Lee
    Individual
    Officer
    2023-04-05 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 14
    Garcia, Anthony Michael
    President And Ceo born in June 1963
    Individual
    Officer
    2014-11-20 ~ 2017-07-27
    OF - Director → CIF 0
  • 15
    Bolton, Michael John
    Actuary born in July 1950
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2015-07-23
    OF - Director → CIF 0
  • 16
    Bloom, Bernard Edwin
    Insurance Consultant born in September 1938
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2013-04-03
    OF - Director → CIF 0
  • 17
    Young, John Todd
    Retired Solicitor born in January 1957
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Rose, Jason Christopher
    Individual
    Officer
    2014-01-10 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 19
    Weddle, James Andrew
    Investment Executive born in August 1946
    Individual
    Officer
    1995-05-23 ~ 1996-04-11
    OF - Director → CIF 0
  • 20
    Dunn, Colette Ann Mawell
    Company Director born in September 1965
    Individual
    Officer
    2021-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Lamoureux, Robert Edward
    Non-Executive Director born in December 1947
    Individual
    Officer
    2018-03-20 ~ 2021-06-12
    OF - Director → CIF 0
  • 22
    Godfrey, Gemma Claire
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 23
    Macallan, Alexander Thomas
    Financial Services Executive born in October 1954
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 24
    Pilipovic, Latinka
    Chartered Accountant born in April 1969
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 25
    Mohacsi, George Stephen
    President & Ceo born in July 1951
    Individual
    Officer
    2005-08-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    Warburton, Clive Godfrey
    Solicitor born in November 1950
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 27
    Haight, Lynn Janice
    Chief Operating Officer born in January 1947
    Individual
    Officer
    2005-04-20 ~ 2009-11-06
    OF - Director → CIF 0
  • 28
    Granville, Michael Robert
    Retired born in August 1946
    Individual
    Officer
    2009-11-06 ~ 2018-05-03
    OF - Director → CIF 0
  • 29
    Allison, Euan Thomas
    Chief Executive Officer born in April 1958
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2021-08-06
    OF - Director → CIF 0
  • 30
    Allford, Simon John
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 31
    Reaburn, Paul Douglas
    Chief Financial Officer born in December 1956
    Individual
    Officer
    2012-11-15 ~ 2018-10-30
    OF - Director → CIF 0
  • 32
    Fyles, Geoffrey Brian
    Retired born in January 1932
    Individual
    Officer
    1996-06-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 33
    Robinson, David Gordon
    Non-Executive Director born in May 1949
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Kirkland, Nicholas Charles
    Non-Executive Director born in April 1957
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2015-07-23
    OF - Director → CIF 0
  • 35
    Valiquette, William John
    Accountant born in April 1951
    Individual
    Officer
    1995-05-23 ~ 2005-07-22
    OF - Director → CIF 0
  • 36
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1994-12-02 ~ 1996-09-24
    PE - Nominee Secretary → CIF 0
    2021-12-27 ~ 2023-03-31
    PE - Secretary → CIF 0
  • 37
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-12-02 ~ 1995-05-23
    PE - Nominee Director → CIF 0
  • 38
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1994-12-02 ~ 1995-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORESTER LIFE LIMITED

Previous name
3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • FORESTER LIFE LIMITED
    Info
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    Registered number 02997655
    2 Cromwell Avenue, Bromley BR2 9BF
    Private Limited Company incorporated on 1994-12-02 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • FORESTER LIFE LIMITED
    S
    Registered number 02997655
    Foresters House, Cromwell Avenue, Bromley, England, BR2 9BF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • FORESTER HOLDINGS (EUROPE) LIMITED
    S
    Registered number missing
    2, Cromwell Avenue, Bromley, England, BR2 9BF
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    FORESTER MANAGEMENT SERVICES LIMITED - 2007-07-30
    837TH SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    FORESTER MEMBERSHIP SERVICES LIMITED - 1997-12-12
    FORESTER MEMBERSHIP SALES LIMITED - 1995-07-03
    839TH SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    3020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    2 Cromwell Avenue, Bromley
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
    FORESTER FINANCIAL SERVICES LIMITED - 2007-07-30
    3021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    THE FORESTERS LIMITED - 2007-06-28
    3026TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.