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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 32
  • 1
    Mowat, Alan
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2003-03-17 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Braudo, Steven Isidore Moise
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2003-10-02 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    De Bruin, David Andrew
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2009-09-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 4
    Pereira, Sean Steve
    Finance Director born in October 1976
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Finch, James William
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Voss, Louisa Elizabeth
    Individual (35 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Harrison, Philip James
    Individual (139 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 8
    Warner, Rufus Andrew Douglas
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2011-01-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Bradley, Paul Gerard
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2011-05-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Gangemi, Mary
    Born in August 1981
    Individual (25 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Cunningham, Anthony Peter
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 13
    Goodale, Mark
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2017-06-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 14
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2009-07-21 ~ 2014-01-21
    OF - Director → CIF 0
  • 15
    Kieswetter, Edward Christian
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2011-11-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    Smith, Brian
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Trebilcock, Christopher Bruce
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2019-11-20
    OF - Director → CIF 0
  • 18
    Catterick, Laura Irene
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 19
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2008-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 20
    Taylor, Jonathan Mark
    Individual (48 offsprings)
    Officer
    2002-06-29 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 21
    Dawkins, Ian Christopher
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2020-11-25 ~ 2024-12-03
    OF - Director → CIF 0
  • 22
    Mcgrade, Michelle Anne
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2010-09-15 ~ 2012-07-24
    OF - Director → CIF 0
  • 23
    Evans, Joanne Rosemary
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 24
    Newton, Andrew Robert Graham
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2011-04-28
    OF - Director → CIF 0
    Newton, Andrew Robert Graham
    Chartered Accountant born in April 1977
    Individual (16 offsprings)
    2016-02-04 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 26
    Wood, Richard Blair Stephen
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2002-06-29 ~ 2003-07-08
    OF - Director → CIF 0
  • 27
    Heaney, Quintin John
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2002-06-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Swales, Adrian Philip
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2012-07-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 29
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    2014-01-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Taurog, Justin Wayne
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2003-08-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Msibi, Derrick Thembinkosi Vusumuzi
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2011-11-09
    OF - Director → CIF 0
  • 32
    MOBIUS LIFE HOLDINGS LIMITED
    - now 08556443
    THESSALY LIMITED - 2014-09-18
    GG158 LIMITED - 2013-06-17
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOBIUS LIFE GROUP LIMITED

Period: 2014-02-03 ~ now
Company number: 04473465
Registered names
MOBIUS LIFE GROUP LIMITED - now
INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03 03104978... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOBIUS LIFE GROUP LIMITED
    Info
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2014-02-03
    Registered number 04473465
    2nd Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • MOBIUS LIFE GROUP LIMITED
    S
    Registered number 4473465
    2nd Floor, 2 Copthall Avenue, London, England, EC2R 7DA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MOBIUS INVESTMENTS LIMITED
    - now 08787043
    MOBIUS LIFE LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
    - now 05754821
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MOBIUS LIFE LIMITED
    - now 03104978 08787043
    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
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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