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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 17
  • 1
    Burgess, Sara-ann
    Administrator born in February 1958
    Individual (33 offsprings)
    Officer
    2005-04-27 ~ 2008-01-22
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 3
    Craton, Timothy Charles
    Company Secretary
    Individual (121 offsprings)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Clark, Darryl
    Individual (68 offsprings)
    Officer
    2010-07-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 5
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 7
    Reddi, John
    Company Secretary
    Individual (114 offsprings)
    Officer
    2008-01-22 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 8
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2008-01-22 ~ 2013-01-09
    OF - Director → CIF 0
  • 9
    Halls, Clare Lorraine
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 10
    Owens, Jennifer
    Individual (17 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Burgess, Simon Lance
    Insurance Broker born in December 1961
    Individual (35 offsprings)
    Officer
    2007-01-25 ~ 2010-03-10
    OF - Director → CIF 0
    Burgess, Simon Lance
    Insurance Broker
    Individual (35 offsprings)
    Officer
    2007-01-25 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 12
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2008-01-22 ~ 2013-01-09
    OF - Director → CIF 0
  • 13
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2008-01-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (178 offsprings)
    Officer
    2008-01-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Director → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH ANNUITIES LTD

Period: 2006-09-15 ~ 2016-02-02
Company number: 05435622
Registered names
BRITISH ANNUITIES LTD - Dissolved
S ROSAMOND 6 LIMITED - 2005-05-09 05423833... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH ANNUITIES LTD
    Info
    SAFETYFIRST .CO.UK LTD - 2006-09-15
    BRITISH REASSURANCE BROKERS LTD - 2006-09-15
    S ROSAMOND 6 LIMITED - 2006-09-15
    Registered number 05435622
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 and dissolved on 2016-02-02 (10 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.