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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 12
  • 1
    Byrne, Kathleen Jeanette
    Born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerrigan, Mary Teresa
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, David Louis
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hastings-bass, John Peter
    Born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Saker, Matthew Christopher
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, James Alexander
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Godson, Mark William
    Born in April 1981
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Perks, John Trevor
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    icon of addressEnterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 45
  • 1
    Ferrans, Douglas
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Spottiswoode, Clare
    Non-Executive Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Whitehead, Simon Gregory Michael
    Chief Executive born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Clarke, Ruth Elizabeth
    Sales & Marketing Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2009-08-17
    OF - Director → CIF 0
  • 5
    Deakin, Michael John
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2019-07-15
    OF - Director → CIF 0
  • 6
    Kyle, Steven William Barnes
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Houghton, Robin John
    Chief Actuary born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2011-02-16
    OF - Director → CIF 0
  • 8
    Waters, Paul
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 9
    Ward, Richard Churchill
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 10
    Rhodes, Christopher James
    Chartered Accountant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 11
    Lagerberg, Peter John
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 12
    Waugh, Simon John
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2016-04-04
    OF - Director → CIF 0
  • 13
    Shah, Kalpana
    Non-Executive Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 14
    Turner, Paul James
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Darby, Fiona Elizabeth
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 16
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Whitehead, David
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 18
    Chamberlain, Andrew John Michael
    Chief Financial Actuary born in June 1956
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2017-12-01
    OF - Director → CIF 0
  • 19
    Hosty, Gerard Michael
    Md, Equity Release born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2015-01-15
    OF - Director → CIF 0
  • 20
    Mckee, Hugh Bennie
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Dearsley, Arthur Mark
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 22
    Poyntz-wright, Nicholas Hugh
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2021-05-05
    OF - Director → CIF 0
  • 23
    Waterman, Gaynor Annette
    Underwriting Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2009-08-01
    OF - Director → CIF 0
  • 24
    Cook, Rodney Malcolm
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Cormack, Ian Donald
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2023-05-09
    OF - Director → CIF 0
  • 26
    Megson, Andrew Peter
    Managing Director Of Retirement born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2016-04-04
    OF - Director → CIF 0
  • 27
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 28
    Thomas, Simon George
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Phipps, Robin Ashley
    Business Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 30
    Melcher, Andrew Stephen
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Horlick, Christopher John
    Managing Director Of Care born in April 1957
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2014-02-14
    OF - Director → CIF 0
  • 32
    O'hara, Simon Andrew
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 33
    Bishop, Paul
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2023-07-12
    OF - Director → CIF 0
  • 34
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 35
    Gibson-smith, Christopher Shaw, Dr
    Company Chairman born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ 2020-08-13
    OF - Director → CIF 0
  • 36
    Kennedy, Jane Anne
    Financial Services born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Muirhead, Alastair William
    Private Equity born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 38
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2015-09-24
    OF - Director → CIF 0
  • 39
    Nicholson, Keith
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 41
    Douglas, Michael Norman
    Financial Services born in December 1965
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 42
    Groves, Stephen James
    Managing Director born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2016-04-04
    OF - Director → CIF 0
  • 43
    icon of address10, Margaret Street, London, England
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2014-12-22 ~ 2015-07-06
    PE - Secretary → CIF 0
  • 44
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-05-26 ~ 2005-09-28
    PE - Secretary → CIF 0
  • 45
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2005-05-26 ~ 2005-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Previous name
INHOCO 4103 LIMITED - 2005-07-20
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance

Related profiles found in government register
  • PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    Info
    INHOCO 4103 LIMITED - 2005-07-20
    Registered number 05465261
    icon of addressEnterprise House, Bancroft Road, Reigate RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 7 months). The company status 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
    icon of addressEnterprise 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
    icon of addressEnterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 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
  • 2
    PAERSPV LIMITED - 2017-03-14
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - 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.