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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 45
  • 1
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (17 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Markey, Simon Christopher
    Director born in December 1965
    Individual (29 offsprings)
    Officer
    2005-11-11 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (92 offsprings)
    Officer
    2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Balsley, William Michael
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2013-10-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Carter, Michael John
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Lloyd, Steven
    Individual (43 offsprings)
    Officer
    2006-09-26 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 8
    Sturgeon, Lee Harry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Downie, David Stewart
    Director born in September 1965
    Individual (47 offsprings)
    Officer
    2006-09-26 ~ 2008-01-07
    OF - Director → CIF 0
  • 10
    French, Tracy Elizabeth
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Morris, Andrew James
    Director born in September 1971
    Individual (25 offsprings)
    Officer
    2010-02-05 ~ 2014-03-03
    OF - Director → CIF 0
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (25 offsprings)
    2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 12
    Demmings, Keith Warner
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 13
    Graville, Christian
    Individual (12 offsprings)
    Officer
    2013-10-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Whiting, Timothy James
    Director born in May 1965
    Individual (45 offsprings)
    Officer
    2006-09-26 ~ 2013-10-25
    OF - Director → CIF 0
  • 15
    Harrison, Christopher Michael
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Morales-gomez, Ricardo Jesus
    Lawyer born in December 1970
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 17
    Meier, Keith Roland
    President, International Global Strategy & Merger born in February 1970
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Billings, Darren John
    Director born in May 1964
    Individual (17 offsprings)
    Officer
    2006-09-26 ~ 2014-03-03
    OF - Director → CIF 0
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (17 offsprings)
    2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 19
    Dobson, Philip David
    Director born in November 1971
    Individual (50 offsprings)
    Officer
    2006-09-26 ~ 2013-10-25
    OF - Director → CIF 0
  • 20
    Pringle, Martin John
    Born in November 1969
    Individual (22 offsprings)
    Officer
    2013-10-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 21
    Bennett, Craig
    Director born in June 1963
    Individual (35 offsprings)
    Officer
    2004-04-28 ~ 2006-09-26
    OF - Director → CIF 0
    Bennett, Craig
    Individual (35 offsprings)
    Officer
    2004-04-28 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 22
    Sweeney, Brendan John
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    2006-09-26 ~ 2009-05-18
    OF - Director → CIF 0
  • 23
    Vigo, Doris Rosario
    Lawyer born in December 1959
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Kersley, Colin Martin
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Caudwell, Brian, Mr.
    Director born in November 1959
    Individual (30 offsprings)
    Officer
    2004-05-04 ~ 2006-09-26
    OF - Director → CIF 0
  • 27
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 28
    Slater, Jim
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 29
    Gibson, Craig John
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2008-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 31
    Ropars, Olivier Paul
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 32
    Bartlett, George Derek Wilson
    Chairman And Non Executive Director born in September 1948
    Individual (25 offsprings)
    Officer
    2014-03-03 ~ 2019-12-31
    OF - Director → CIF 0
    Bartlett, George Derek Wilson
    Non Executive Director born in September 1948
    Individual (25 offsprings)
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Shepherd, Suzanne Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 34
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (42 offsprings)
    Officer
    2011-02-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 35
    Caudwell, John David
    Director born in October 1952
    Individual (58 offsprings)
    Officer
    2004-04-28 ~ 2006-09-26
    OF - Director → CIF 0
  • 36
    Morris, John Edward
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    2006-09-26 ~ 2013-10-25
    OF - Director → CIF 0
  • 37
    Nobes, Steven Robert
    Director born in November 1969
    Individual (39 offsprings)
    Officer
    2004-12-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 38
    Machin, Timothy
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Kivett, Melissa
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 40
    Whitehair, Colin Roy Keith
    Director born in August 1956
    Individual (26 offsprings)
    Officer
    2010-02-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 41
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 42
    Smith, Michael Darren
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2013-05-01
    OF - Director → CIF 0
  • 43
    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, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2016-07-28 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 44
    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 ~ 2024-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    ASSURANT DIRECT LIMITED
    - now 05399683
    SWANSURE DIRECT LIMITED - 2008-06-11
    Emerald Buildings, Westmere Drive, Crewe, England
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIFESTYLE SERVICES GROUP LIMITED

Period: 2004-12-14 ~ now
Company number: 05114385
Registered names
LIFESTYLE SERVICES GROUP LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
82990 - Other Business Support Service Activities N.e.c.
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • LIFESTYLE SERVICES GROUP LIMITED
    Info
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-12-14
    CSH (STOKE) 18 LIMITED - 2004-12-14
    Registered number 05114385
    Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • LIFESTYLE SERVICES GROUP LIMITED
    S
    Registered number 05114385
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASSURANT DEVICE CARE LIMITED
    - now 07068992
    MOBILESERV 5 LIMITED
    - 2016-11-23 07068992 06754070... (more)
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DIGITAL SERVICES (UK) LIMITED
    04111025
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    STAMS LIMITED
    - now 04783263 06588671
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.