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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 55
  • 1
    Pester, Paul David, Doctor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    1999-07-27 ~ 2004-08-25
    OF - Director → CIF 0
  • 2
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2009-08-24 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1998-08-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 4
    Hodgkinson, Mark Philip
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2003-07-09 ~ 2004-08-25
    OF - Director → CIF 0
  • 5
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1996-02-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 6
    Lewis, Sarah
    Individual (61 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Leeming, Simon Edward
    Compliance Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2004-08-25
    OF - Director → CIF 0
  • 8
    Schwartz, Jonathan Eliot
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 9
    Meller, Craig Duncan
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 10
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1999-01-28 ~ 2000-09-09
    OF - Director → CIF 0
  • 11
    Lyons, Michael Patrick
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2007-10-04 ~ 2010-06-15
    OF - Director → CIF 0
  • 12
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    2004-08-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 13
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Godbehere, Ann Frances
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2004-08-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 15
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-17 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 16
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2007-08-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 17
    Parker, Martyn Ronald
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2004-08-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 18
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    1995-09-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 19
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    2004-08-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 20
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1998-08-12 ~ 2004-05-05
    OF - Director → CIF 0
  • 21
    Skellern, Jodie
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 22
    Campbell, Noel
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    2004-08-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 24
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 2001-07-27
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 25
    Wood, Antony Michael
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1995-11-24 ~ 1998-03-25
    OF - Director → CIF 0
  • 26
    Creese, Neville Charles
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Grace, Jeremy Charles Hew
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
  • 28
    Titchener, Alan John
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 29
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 30
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 31
    Anderson, Philip John
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 32
    Richard Graham White
    Individual (5 offsprings)
    Insolvency
    2014-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1997-04-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 35
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    1999-11-05 ~ 2000-09-09
    OF - Director → CIF 0
  • 36
    Larkin, Ian David
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2002-04-18 ~ 2004-08-25
    OF - Director → CIF 0
  • 37
    Rogers, Ian
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 38
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 39
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 40
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 41
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 42
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1999-09-24
    OF - Director → CIF 0
  • 43
    Cobb, Timothy Ralph John
    Born in September 1966
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2001-10-25
    OF - Director → CIF 0
  • 44
    Petchey, Annette Lyn
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 45
    Dubois, Jacques Ernest
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2004-08-25 ~ 2005-04-28
    OF - Director → CIF 0
  • 46
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1996-07-24 ~ 1998-08-12
    OF - Director → CIF 0
  • 47
    Lewis, Kathryn Elise
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2006-02-08 ~ 2007-10-04
    OF - Director → CIF 0
  • 48
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    1996-02-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 49
    Radley, Bruce Ernest
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 50
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2005-07-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 51
    Fitzpatrick, John Henry
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2004-08-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 52
    Miller, Dean Edward
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2004-08-25 ~ 2005-07-11
    OF - Director → CIF 0
  • 53
    King, Michael David
    Born in March 1960
    Individual (14 offsprings)
    Officer
    1997-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 54
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-08-04 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
  • 55
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-08-04 ~ 1995-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RE LIFE LIMITED

Period: 2013-07-16 ~ 2014-12-26
Company number: 03087584
Registered names
RE LIFE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
REASSURE LIFE LIMITED - 2013-07-16 01363932... (more)
XSMA LIMITED - 2011-01-25
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26 03086721... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RE LIFE LIMITED
    Info
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2013-07-16
    VIRGIN MONEY LIFE LIMITED - 2013-07-16
    VIRGIN DIRECT LIFE LIMITED - 2013-07-16
    VIRGIN LIFE LIMITED - 2013-07-16
    SPEED 6037 LIMITED - 2013-07-16
    Registered number 03087584
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 and dissolved on 2014-12-26 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.