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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 29
  • 1
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (58 offsprings)
    Officer
    2005-09-28 ~ 2008-10-27
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher James
    Chartered Accountant born in September 1971
    Individual (12 offsprings)
    Officer
    2007-04-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Cook, Rodney Malcolm
    Chief Executive born in March 1957
    Individual (48 offsprings)
    Officer
    2016-09-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Whitehead, Simon Gregory Michael
    Chief Executive born in January 1963
    Individual (31 offsprings)
    Officer
    2005-07-28 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Dearsley, Arthur Mark
    Chief Financial Officer born in June 1961
    Individual (24 offsprings)
    Officer
    2011-05-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Darby, Fiona Elizabeth
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 8
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 9
    Rayner, Christopher Lewis
    Group Financial Controller born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Waterman, Gaynor Annette
    Underwriting Director born in January 1960
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Phipps, Robin Ashley
    Business Consultant born in December 1950
    Individual (40 offsprings)
    Officer
    2008-02-28 ~ 2008-10-27
    OF - Director → CIF 0
  • 12
    Richardson, David Louis
    Deputy Group Ceo And Md Uk Corporate Business born in November 1972
    Individual (35 offsprings)
    Officer
    2013-02-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Crewe, Maxim Devin
    Investment Manager born in December 1980
    Individual (38 offsprings)
    Officer
    2009-03-03 ~ 2014-10-23
    OF - Director → CIF 0
  • 14
    Young, David Thomas Mcaree
    Company Secretary born in June 1961
    Individual (48 offsprings)
    Officer
    2005-09-28 ~ 2008-10-27
    OF - Director → CIF 0
  • 15
    Lagerberg, Peter John
    Individual (9 offsprings)
    Officer
    2005-09-28 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 16
    Douglas, Michael Norman
    Financial Services born in December 1965
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (136 offsprings)
    Officer
    2020-02-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Muirhead, Alastair William
    Private Equity born in September 1953
    Individual (35 offsprings)
    Officer
    2005-09-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 19
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Causer, Jason Keith
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2019-05-21 ~ 2021-01-04
    OF - Director → CIF 0
  • 21
    O'hara, Simon Andrew
    Individual (37 offsprings)
    Officer
    2015-07-06 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 22
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Berendsen, Caspar
    Investment Manager born in December 1980
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Groves, Stephen James
    Managing Director born in January 1975
    Individual (46 offsprings)
    Officer
    2005-09-22 ~ 2008-10-27
    OF - Director → CIF 0
    Groves, Stephen James
    Ceo born in January 1975
    Individual (46 offsprings)
    2011-05-31 ~ 2016-04-04
    OF - Director → CIF 0
  • 25
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2005-05-27 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 27
    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
  • 28
    PARTNERSHIP HOLDINGS LIMITED
    - now 06610600 05465382... (more)
    PAG ACQUISITIONS LIMITED - 2009-07-22
    110, Bishopsgate, 5th Floor, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
    2005-05-27 ~ 2005-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PARTNERSHIP GROUP HOLDINGS LIMITED

Period: 2005-09-29 ~ now
Company number: 05465382 06610600... (more)
Registered names
PARTNERSHIP GROUP HOLDINGS LIMITED - now 06610600... (more)
PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29 05465380... (more)
INHOCO 4104 LIMITED - 2005-07-20 05613271... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PARTNERSHIP GROUP HOLDINGS LIMITED
    Info
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-09-29
    Registered number 05465382
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PARTNERSHIP GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Heron Tower, Bishopsgate, London, England, EC2N 4AY
    Limited
    CIF 1
  • PARTNERSHIP GROUP HOLDINGS LIMITED
    S
    Registered number 5465382
    Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ELDERCARE GROUP LIMITED
    - now 06085246
    ELDERCARE GROUP PLC - 2010-03-25
    Mill House Farm Mill Lane, Berden, Bishop's Stortford, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    PAYINGFORCARE LIMITED
    07866192
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.