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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
    Fruithandler, Eric
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Gvero, Slavko
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Jenns, Martin John Charles
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Pringle, Martin John
    Born in November 1969
    Individual (27 offsprings)
    Officer
    2007-08-15 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Graville, Christian
    Individual (12 offsprings)
    Officer
    2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Neubarth, Sanford Lewis
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 7
    Caithie, Tara Alexandra
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 8
    Kivett, Melissa
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lemasters, Steven Craig
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 11
    Mills, Andrew Simon
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2007-08-15 ~ 2009-01-22
    OF - Director → CIF 0
  • 12
    Unterreiner, Jeffrey
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Morales-gomez, Ricardo Jesus
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 14
    Patfield, Stephen Martin
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Boettger, Marko
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Ray, Michael
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 17
    Barberis, Rex Albert
    Born in April 1931
    Individual (11 offsprings)
    Officer
    1997-10-29 ~ 2000-02-25
    OF - Director → CIF 0
  • 18
    Kersley, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Morshead, Tracy Lindsay
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2012-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Leslie, John David
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2002-02-15
    OF - Director → CIF 0
  • 21
    Clancy, Timothy Patrick
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2014-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Jones, Nicholas Anthony
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Byron, Martin Charles
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Vigo, Doris Rosario
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 26
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 27
    Anderson, Thomas
    Born in January 1953
    Individual (59 offsprings)
    Officer
    1997-04-07 ~ 2000-10-19
    OF - Director → CIF 0
  • 28
    Foreman, Frederick Christopher
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 29
    Rodgers, Diane Michelle
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2008-01-23
    OF - Director → CIF 0
  • 30
    Jamal, Patricia Barbara
    Born in September 1943
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 31
    Harrison, Christopher Michael
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2014-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Furlow, Kenneth Wade
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 33
    Laurie, Stephen Peter
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1997-10-29 ~ 2006-10-24
    OF - Director → CIF 0
  • 34
    Lawlor, Kyle Patrick
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 35
    Hopkins, Trevor Charles William
    Individual (11 offsprings)
    Officer
    2001-10-17 ~ 2006-05-04
    OF - Secretary → CIF 0
    2010-08-13 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 36
    Formby Hernandez, Christian Wesley
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 37
    Billings, Darren John
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 38
    Carter, Michael John
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    Moffatt, Ian
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2004-06-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 40
    Le Fleming, Daniel James
    Born in February 1963
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 2006-09-11
    OF - Director → CIF 0
    Le Fleming, Daniel James
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 41
    Demmings, Keith Warner
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 42
    Meier, Keith Roland
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Phillips, Steven Kendall
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 44
    Purdy, Stuart Edward
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2019-11-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 45
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2023-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Strejeck, Donald Frank
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 1998-07-15
    OF - Director → CIF 0
  • 47
    Bartlett, George Derek Wilson
    Born in September 1948
    Individual (30 offsprings)
    Officer
    2007-12-18 ~ 2010-06-30
    OF - Director → CIF 0
    2014-03-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 48
    Morris, Andrew James
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 49
    Anderson, Michael David
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 50
    Balsley, William Michael
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 51
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    OF - Nominee Director → CIF 0
  • 52
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2009-04-22 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 53
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-10-17 ~ 1997-04-08
    OF - Nominee Secretary → CIF 0
  • 54
    ASSURANT GROUP LIMITED
    - now 03264846 04646492
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSURANT LIFE LIMITED

Period: 2007-11-14 ~ 2023-09-27
Company number: 03264844
Registered names
ASSURANT LIFE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13
Dissolved on 2023-09-27
BLAIC LIMITED - 1998-04-29
3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07 07133661... (more)
Recent Standard Industrial Classification
65110 - Life Insurance

  • ASSURANT LIFE LIMITED
    Info
    BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
    BLAIC LIMITED - 2007-11-14
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-14
    Registered number 03264844
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 and dissolved on 2023-09-27 (26 years 11 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.