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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 57
  • 1
    Nicholson, Keith
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    2016-04-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Hosty, Gerard Michael
    Md, Equity Release born in June 1966
    Individual (13 offsprings)
    Officer
    2011-03-29 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (58 offsprings)
    Officer
    2005-09-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Rhodes, Christopher James
    Chartered Accountant born in September 1971
    Individual (12 offsprings)
    Officer
    2007-04-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 5
    Megson, Andrew Peter
    Managing Director Of Retirement born in May 1963
    Individual (18 offsprings)
    Officer
    2009-06-25 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Turner, Paul James
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2019-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Hastings-bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Cook, Rodney Malcolm
    Company Director born in March 1957
    Individual (48 offsprings)
    Officer
    2016-04-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Saker, Matthew Christopher
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Gibson-smith, Christopher Shaw, Dr
    Company Chairman born in September 1945
    Individual (40 offsprings)
    Officer
    2013-01-15 ~ 2020-08-13
    OF - Director → CIF 0
  • 12
    Whitehead, Simon Gregory Michael
    Chief Executive born in January 1963
    Individual (31 offsprings)
    Officer
    2005-07-28 ~ 2006-12-21
    OF - Director → CIF 0
  • 13
    Ward, Richard Churchill
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2013-08-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 14
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (26 offsprings)
    Officer
    2012-02-09 ~ 2015-09-24
    OF - Director → CIF 0
  • 16
    Dearsley, Arthur Mark
    Chief Financial Officer born in June 1961
    Individual (24 offsprings)
    Officer
    2009-04-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 17
    Darby, Fiona Elizabeth
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 18
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 19
    Waterman, Gaynor Annette
    Underwriting Director born in January 1960
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ 2009-08-01
    OF - Director → CIF 0
  • 20
    Ferrans, Douglas
    Director born in October 1954
    Individual (52 offsprings)
    Officer
    2013-08-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 21
    Spottiswoode, Clare
    Non-Executive Director born in March 1953
    Individual (30 offsprings)
    Officer
    2015-03-27 ~ 2022-05-10
    OF - Director → CIF 0
  • 22
    Houghton, Robin John
    Chief Actuary born in April 1971
    Individual (5 offsprings)
    Officer
    2008-09-23 ~ 2011-02-16
    OF - Director → CIF 0
  • 23
    Shah, Kalpana
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 24
    Phipps, Robin Ashley
    Business Consultant born in December 1950
    Individual (40 offsprings)
    Officer
    2008-02-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 25
    Richardson, David Louis
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 26
    Byrne, Kathleen Jeanette
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (48 offsprings)
    Officer
    2005-09-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Deakin, Michael John
    Company Director born in June 1953
    Individual (46 offsprings)
    Officer
    2016-04-04 ~ 2019-07-15
    OF - Director → CIF 0
  • 29
    Lagerberg, Peter John
    Individual (9 offsprings)
    Officer
    2005-09-28 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 30
    Horlick, Christopher John
    Managing Director Of Care born in April 1957
    Individual (20 offsprings)
    Officer
    2009-07-27 ~ 2014-02-14
    OF - Director → CIF 0
  • 31
    Douglas, Michael Norman
    Financial Services born in December 1965
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 32
    Kerrigan, Mary Teresa
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Clarke, Ruth Elizabeth
    Sales & Marketing Director born in May 1957
    Individual (6 offsprings)
    Officer
    2007-02-19 ~ 2009-08-17
    OF - Director → CIF 0
  • 34
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (136 offsprings)
    Officer
    2020-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 35
    Thomas, Simon George
    Company Director born in January 1964
    Individual (64 offsprings)
    Officer
    2016-04-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 36
    Muirhead, Alastair William
    Private Equity born in September 1953
    Individual (35 offsprings)
    Officer
    2005-09-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 37
    Cormack, Ian Donald
    Director born in November 1947
    Individual (35 offsprings)
    Officer
    2013-08-28 ~ 2023-05-09
    OF - Director → CIF 0
  • 38
    Bishop, Paul
    Director born in February 1954
    Individual (16 offsprings)
    Officer
    2014-09-29 ~ 2023-07-12
    OF - Director → CIF 0
  • 39
    O'hara, Simon Andrew
    Individual (37 offsprings)
    Officer
    2015-07-06 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 40
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 41
    Brown, James Alexander
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 43
    Waugh, Simon John
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2014-06-26 ~ 2016-04-04
    OF - Director → CIF 0
  • 44
    Melcher, Andrew Stephen
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2016-04-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 45
    Kennedy, Jane Anne
    Financial Services born in February 1963
    Individual (20 offsprings)
    Officer
    2007-02-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 46
    Groves, Stephen James
    Managing Director born in January 1975
    Individual (46 offsprings)
    Officer
    2005-09-22 ~ 2016-04-04
    OF - Director → CIF 0
  • 47
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (38 offsprings)
    Officer
    2016-04-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 48
    Mckee, Hugh Bennie
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2016-04-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 49
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 50
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 51
    Poyntz-wright, Nicholas Hugh
    Director born in April 1963
    Individual (40 offsprings)
    Officer
    2016-04-27 ~ 2021-05-05
    OF - Director → CIF 0
  • 52
    Kyle, Steven William Barnes
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2016-10-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 53
    Chamberlain, Andrew John Michael
    Chief Financial Actuary born in June 1956
    Individual (7 offsprings)
    Officer
    2010-10-25 ~ 2017-12-01
    OF - Director → CIF 0
  • 54
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2005-05-26 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 55
    PRISM COSEC LIMITED
    05533248
    10, Margaret Street, London, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2014-12-22 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 56
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 57
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2005-05-26 ~ 2005-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Period: 2005-07-20 ~ now
Company number: 05465261 08419490... (more)
Registered names
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED - now 08419490... (more)
INHOCO 4103 LIMITED - 2005-07-20 05465386... (more)
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding

Related profiles found in government register
  • PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    Info
    INHOCO 4103 LIMITED - 2005-07-20
    Registered number 05465261
    Enterprise House, Bancroft Road, Reigate RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    S
    Registered number 5465261
    Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • PARTNERSHIP LIFE ASSURANCE COMPANY
    S
    Registered number 5465261
    Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PASPV LIMITED
    08338094
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PLACL RE 1 LIMITED
    - now 09928101 10669500
    PAERSPV LIMITED
    - 2017-03-14 09928101
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    PLACL RE 2 LIMITED
    10669500 09928101
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.