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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
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Sturgeon, Lee Harry
    Born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Perry Ian
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Shepherd, Suzanne Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 7
    SWANSURE DIRECT LIMITED - 2008-06-11
    icon of addressEmerald Buildings, Westmere Drive, Crewe, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    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
Ceased 37
  • 1
    Bennett, Craig
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2006-09-26
    OF - Director → CIF 0
    Bennett, Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 2
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Whiting, Timothy James
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Billings, Darren John
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2014-03-03
    OF - Director → CIF 0
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (5 offsprings)
    icon of calendar 2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Slater, Jim
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Gibson, Craig John
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Bartlett, George Derek Wilson
    Chairman And Non Executive Director born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2019-12-31
    OF - Director → CIF 0
    Bartlett, George Derek Wilson
    Non Executive Director born in September 1948
    Individual (8 offsprings)
    icon of calendar 2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Balsley, William Michael
    Born in July 1947
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 9
    French, Tracy Elizabeth
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Kersley, Colin Martin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Morris, John Edward
    Director born in July 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2013-10-25
    OF - Director → CIF 0
  • 12
    Ropars, Olivier Paul
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 13
    Dobson, Philip David
    Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2013-10-25
    OF - Director → CIF 0
  • 14
    Caudwell, Brian, Mr.
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-09-26
    OF - Director → CIF 0
  • 15
    Lloyd, Steven
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 16
    Nobes, Steven Robert
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 17
    Morales-gomez, Ricardo Jesus
    Lawyer born in December 1970
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 18
    Demmings, Keith Warner
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 19
    Pringle, Martin John
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 20
    Caudwell, John David
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2006-09-26
    OF - Director → CIF 0
  • 21
    Meier, Keith Roland
    President, International Global Strategy & Merger born in February 1970
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Smith, Michael Darren
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Morris, Andrew James
    Director born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2014-03-03
    OF - Director → CIF 0
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (10 offsprings)
    icon of calendar 2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 24
    Harrison, Christopher Michael
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    Carter, Michael John
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Markey, Simon Christopher
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2009-04-07
    OF - Director → CIF 0
  • 27
    Graville, Christian
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 28
    Kivett, Melissa
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 29
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 31
    Whitehair, Colin Roy Keith
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 32
    Sweeney, Brendan John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2009-05-18
    OF - Director → CIF 0
  • 33
    Downie, David Stewart
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2008-01-07
    OF - Director → CIF 0
  • 34
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 35
    Vigo, Doris Rosario
    Lawyer born in December 1959
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-07-28 ~ 2021-02-22
    PE - Secretary → CIF 0
  • 37
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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
parent relation
Company in focus

LIFESTYLE SERVICES GROUP LIMITED

Previous names
CSH (STOKE) 18 LIMITED - 2004-12-14
HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
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
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • LIFESTYLE SERVICES GROUP LIMITED
    S
    Registered number 05114385
    icon of addressEmerald 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
Active 3
  • 1
    MOBILESERV 5 LIMITED - 2016-11-23
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.