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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 6
  • 1
    Loak, Tracy Anne
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mock, John
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Jeffrey Sean, Mr.
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Deborah
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Baigrie, Thomas Quentin
    Born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,404,556 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Davies, Arthur Howell
    Ifa born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2018-02-13
    OF - Director → CIF 0
  • 2
    Henson, Darren Stuart
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2008-11-15
    OF - Secretary → CIF 0
  • 3
    Walsh, Thomas Patrick Macleod
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 4
    Webster, Martin
    Solicitor born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-02-11
    OF - Director → CIF 0
    Webster, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 5
    Watchorn, Hugh
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 6
    Parker, Tamsin Caronwen
    Commercial Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Dippenaar, Kevin Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 8
    Sellon, Katherine
    Housewife born in February 1947
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2001-06-08
    OF - Director → CIF 0
  • 9
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1999-02-11
    OF - Nominee Director → CIF 0
  • 10
    Davies, Katherine
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 11
    Sellon, Stephen Anthony
    Financial Adviser born in March 1943
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2001-06-08
    OF - Director → CIF 0
parent relation
Company in focus

LIFESEARCH PARTNERS LIMITED

Previous names
ANNUITY SOLUTIONS LIMITED - 2015-03-11
DIPLEMA 372 LIMITED - 1997-09-30
WILLIAM BURROWS ANNUITIES LIMITED - 1998-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
65110 - Life Insurance
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Debtors
Current
373,005 GBP2024-08-31
366,132 GBP2023-08-31
Cash at bank and in hand
1,702,003 GBP2024-08-31
2,547,744 GBP2023-08-31
Current Assets
2,075,008 GBP2024-08-31
2,913,876 GBP2023-08-31
Net Current Assets/Liabilities
1,217,170 GBP2024-08-31
2,249,806 GBP2023-08-31
Total Assets Less Current Liabilities
1,217,170 GBP2024-08-31
2,249,806 GBP2023-08-31
Net Assets/Liabilities
1,217,170 GBP2024-08-31
2,249,806 GBP2023-08-31
Equity
Called up share capital
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,212,170 GBP2024-08-31
2,244,806 GBP2023-08-31
Equity
1,217,170 GBP2024-08-31
2,249,806 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Other Debtors
Current
36,009 GBP2024-08-31
Prepayments/Accrued Income
Current
331,720 GBP2024-08-31
361,132 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
276 GBP2024-08-31
Trade Creditors/Trade Payables
Current
9,900 GBP2024-08-31
Amounts owed to group undertakings
Current
847,938 GBP2024-08-31
664,070 GBP2023-08-31
Creditors
Current
857,838 GBP2024-08-31
664,070 GBP2023-08-31

  • LIFESEARCH PARTNERS LIMITED
    Info
    ANNUITY SOLUTIONS LIMITED - 2015-03-11
    DIPLEMA 372 LIMITED - 2015-03-11
    WILLIAM BURROWS ANNUITIES LIMITED - 2015-03-11
    Registered number 03412386
    icon of address3000a Parkway, Whiteley, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.