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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 53
  • 1
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1997-04-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 2
    Wood, Antony Michael
    Insurance Official born in April 1963
    Individual (7 offsprings)
    Officer
    1995-11-24 ~ 1998-03-25
    OF - Director → CIF 0
  • 3
    Trumbull Iii, George Rea
    Md And Chief Executive Officer born in July 1944
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Radley, Bruce Ernest
    Retired born in October 1937
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Bridgewater, Allan
    Director born in August 1936
    Individual (32 offsprings)
    Officer
    2004-08-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1996-02-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1999-01-28 ~ 2000-09-09
    OF - Director → CIF 0
  • 8
    Schwartz, Jonathan Eliot
    Group Development Director born in November 1946
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 9
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    1998-08-12 ~ 2004-05-05
    OF - Director → CIF 0
  • 10
    Leeming, Simon Edward
    Compliance Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2004-08-25
    OF - Director → CIF 0
  • 11
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2003-07-09 ~ 2004-08-25
    OF - Director → CIF 0
  • 12
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual (110 offsprings)
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    1999-11-05 ~ 2000-09-09
    OF - Director → CIF 0
  • 13
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (49 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Godbehere, Ann Frances
    Cfo born in April 1955
    Individual (17 offsprings)
    Officer
    2004-08-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 15
    Anderson, Philip John
    Finance & Operations Director born in March 1964
    Individual (50 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Miller, Dean Edward
    Deputy Ceo born in February 1963
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ 2005-07-11
    OF - Director → CIF 0
  • 17
    Clegg, Simon John
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 18
    Parker, Martyn Ronald
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    2004-08-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 19
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    2004-08-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 20
    Creese, Neville Charles
    General Manager born in July 1959
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Titchener, Alan John
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 22
    Gadhia, Jayne-anne
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 2001-07-27
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Insurance Co Official
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 23
    Skellern, Jodie
    Managing Executive born in November 1960
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 24
    Rogers, Ian
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Lyons, Michael Patrick
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2007-10-04 ~ 2010-06-15
    OF - Director → CIF 0
  • 26
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 27
    Dubois, Jacques Ernest
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2004-08-25 ~ 2005-04-28
    OF - Director → CIF 0
  • 28
    King, Michael David
    Financial Director born in March 1960
    Individual (13 offsprings)
    Officer
    1997-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 29
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1996-02-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 30
    Petchey, Annette Lyn
    Chief Underwriter born in May 1971
    Individual (9 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Shakespeare, Paul
    Individual (62 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 32
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 33
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (42 offsprings)
    Officer
    2002-04-18 ~ 2004-08-25
    OF - Director → CIF 0
  • 34
    Campbell, Noel
    Uk Tax Director born in December 1957
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 35
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-17 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 36
    Lewis, Kathryn Elise
    Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2006-02-08 ~ 2007-10-04
    OF - Director → CIF 0
  • 37
    Watson, Anthony
    Investment Manager born in April 1945
    Individual (53 offsprings)
    Officer
    1996-07-24 ~ 1998-08-12
    OF - Director → CIF 0
  • 38
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (43 offsprings)
    Officer
    2004-08-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 39
    Lewis, Sarah
    Individual (47 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 40
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 41
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 42
    Fitzpatrick, John Henry
    Director born in November 1956
    Individual (13 offsprings)
    Officer
    2004-08-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 43
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    1999-07-27 ~ 2004-08-25
    OF - Director → CIF 0
  • 44
    Yates, Jonathan James
    Director born in May 1961
    Individual (70 offsprings)
    Officer
    2005-07-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 45
    Grace, Jeremy Charles Hew
    Chartered Accountant born in April 1965
    Individual (6 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
  • 46
    Gormley, Rowan
    Insurance Co Official born in June 1962
    Individual (23 offsprings)
    Officer
    1995-09-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 47
    Craine, Roger
    Company Director born in November 1956
    Individual (70 offsprings)
    Officer
    2009-08-24 ~ 2012-10-04
    OF - Director → CIF 0
  • 48
    Meller, Craig Duncan
    Managing Director born in November 1962
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 49
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (55 offsprings)
    Officer
    2007-08-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 50
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual (20 offsprings)
    Officer
    1998-08-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 51
    Cobb, Timothy Ralph John
    Actury born in September 1966
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2001-10-25
    OF - Director → CIF 0
  • 52
    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, 41791 offsprings)
    Officer
    1995-08-04 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
  • 53
    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, 39012 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
REASSURE LIFE LIMITED - 2013-07-16 00777895... (more)
XSMA LIMITED - 2011-01-25
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26 03097158... (more)
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 5 April 2026 and licensed under the Open Government Licence v3.0.