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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
Active 7
  • 1
    Gangemi, Mary
    Born in August 1981
    Individual (17 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Perks, John Trevor
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Finch, James William
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Joanne Rosemary
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Smith, John Simon Bertie
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 7
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 61
  • 1
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 2
    Pereira, Sean Steve
    Finance Director born in October 1976
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 2000-07-27
    OF - Director → CIF 0
  • 4
    Stewart, Hugh Murray
    Investment Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2003-02-06
    OF - Director → CIF 0
  • 5
    Gordon, Donald
    Insurance Company Director born in June 1930
    Individual
    Officer
    1995-12-07 ~ 1998-03-27
    OF - Director → CIF 0
  • 6
    Catterick, Laura Irene
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 7
    Harrington, Justin Peter
    Chartered Accountant born in July 1955
    Individual
    Officer
    2000-09-25 ~ 2003-02-06
    OF - Director → CIF 0
  • 8
    Bottle, Jeremy Stephen
    Individual
    Officer
    1995-12-07 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 9
    Braudo, Steven Isidore Moise
    Actuary born in November 1971
    Individual (4 offsprings)
    Officer
    2003-02-06 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Baillie, Robin Alexander Macdonald
    Banker And Director born in August 1933
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 1998-03-27
    OF - Director → CIF 0
  • 11
    Morgan, Timothy David
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Goodale, Mark
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 13
    Appleton, Garry Mark
    Group Compliance Director born in August 1962
    Individual (8 offsprings)
    Officer
    2004-01-16 ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2001-11-23
    OF - Director → CIF 0
  • 15
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    1995-12-07 ~ 2000-07-27
    OF - Director → CIF 0
  • 16
    Folger, Susan
    Individual (18 offsprings)
    Officer
    2000-02-07 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 17
    Hubbard, Alan Francois
    Pensions Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Haw, Richard Anthony
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2001-01-25
    OF - Director → CIF 0
  • 19
    Kieswetter, Edward Christian
    Group Chief Executive born in November 1958
    Individual
    Officer
    2011-11-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 20
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    2009-10-12 ~ 2010-11-12
    OF - Director → CIF 0
  • 21
    Romanis, Alan
    Director Of Companies born in November 1939
    Individual
    Officer
    1996-04-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Harrison, Philip James
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 23
    Msibi, Derrick Thembinkosi Vusumuzi
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2011-11-09
    OF - Director → CIF 0
  • 24
    Dawkins, Ian Christopher
    Chartered Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2024-12-03
    OF - Director → CIF 0
  • 25
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual
    Officer
    1995-12-07 ~ 2000-07-27
    OF - Director → CIF 0
  • 26
    Michels, Henricus Matthew Willhulmus
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2004-04-05
    OF - Director → CIF 0
  • 27
    Smith, Gary Stuart
    Marketing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ 2002-08-30
    OF - Director → CIF 0
  • 28
    Swales, Adrian Philip
    Actuary born in October 1967
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 29
    Noach, Robert Lewis
    Head Of Sales & Marketing born in January 1951
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 30
    Gray, Lester Edward
    Banker born in December 1961
    Individual
    Officer
    2002-10-21 ~ 2003-02-06
    OF - Director → CIF 0
  • 31
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2011-01-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Herbert, Alan Sydney
    Pensions Manager born in March 1937
    Individual
    Officer
    1997-03-21 ~ 2000-03-21
    OF - Director → CIF 0
  • 34
    Smith, Brian
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 35
    Taurog, Justin Wayne
    Actuary born in June 1972
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Cunningham, Anthony Peter
    Actuary Partner born in August 1955
    Individual
    Officer
    2003-02-06 ~ 2007-05-17
    OF - Director → CIF 0
  • 37
    Howell-jones, Anne
    Operations born in April 1957
    Individual
    Officer
    2000-09-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 38
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    1995-12-07 ~ 2000-07-27
    OF - Director → CIF 0
  • 39
    Rapp, Michael
    Managing Director born in September 1935
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 2000-07-27
    OF - Director → CIF 0
  • 40
    Silverman, Glenn Kevin
    Accountant born in April 1965
    Individual
    Officer
    2003-02-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 41
    Hommel, Marc Theo
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1999-11-11
    OF - Director → CIF 0
  • 42
    Frost, Tasmin Anthea Armstrong
    Fund Manager born in January 1961
    Individual
    Officer
    2000-11-02 ~ 2001-07-02
    OF - Director → CIF 0
  • 43
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2018-09-19
    OF - Director → CIF 0
  • 44
    Newton, Andrew Robert Graham
    Finance Director born in April 1977
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2011-04-28
    OF - Director → CIF 0
    Newton, Andrew Robert Graham
    Chartered Accountant born in April 1977
    Individual (6 offsprings)
    2016-03-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 45
    Alliston, Nicholas Ben-gough
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2002-10-24
    OF - Director → CIF 0
  • 46
    Trebilcock, Christopher Bruce
    Managing Director born in December 1974
    Individual (4 offsprings)
    Officer
    2014-01-21 ~ 2018-09-19
    OF - Director → CIF 0
  • 47
    Beevers, David Hilbery
    Lawyer born in June 1936
    Individual
    Officer
    1997-04-16 ~ 2000-07-27
    OF - Director → CIF 0
  • 48
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    2005-02-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 49
    White, Adrian Harold Michael
    Deputy Chief Executive born in November 1945
    Individual
    Officer
    1997-03-19 ~ 2000-07-04
    OF - Director → CIF 0
  • 50
    Bradley, Paul Gerard
    Finance Director born in October 1954
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 51
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual
    Officer
    2003-02-06 ~ 2003-07-14
    OF - Director → CIF 0
  • 52
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    1998-03-27 ~ 1999-11-08
    OF - Director → CIF 0
  • 53
    Dempster, John Blake Mckenzie
    Actuary born in September 1953
    Individual
    Officer
    1996-04-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 54
    Christophers, Michael
    Actuary born in June 1942
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 55
    Johnson, Ian
    Individual
    Officer
    2000-07-27 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 56
    Mcgrade, Michelle Anne
    Chief Investment Officer born in November 1960
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ 2012-07-24
    OF - Director → CIF 0
  • 57
    Burfitt, Phillip
    Manager born in February 1950
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 58
    Mowat, Alan
    Chartered Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 59
    Horsburgh, James
    Investment Management Banker born in May 1955
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2001-09-07
    OF - Director → CIF 0
  • 60
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-09-21 ~ 1995-12-07
    PE - Nominee Secretary → CIF 0
  • 61
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-09-21 ~ 1995-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOBIUS LIFE LIMITED

Previous names
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
Standard Industrial Classification
65201 - Life Reinsurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65110 - Life Insurance

  • MOBIUS LIFE LIMITED
    Info
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2014-02-03
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2014-02-03
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 2014-02-03
    HACKREMCO (NO.1076) LIMITED - 2014-02-03
    Registered number 03104978
    2nd Floor 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.