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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 31
  • 1
    Mcgrade, Michelle Anne
    Chief Investment Officer born in November 1960
    Individual (10 offsprings)
    Officer
    2010-09-15 ~ 2012-07-24
    OF - Director → CIF 0
  • 2
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2006-03-24 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Msibi, Derrick Thembinkosi Vusumuzi
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (44 offsprings)
    Officer
    2011-01-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Voss, Louisa Elizabeth
    Individual (34 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Braudo, Steven Isidore Moise
    Actuary born in November 1971
    Individual (16 offsprings)
    Officer
    2006-03-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 8
    Mowat, Alan
    Chartered Accountant born in January 1964
    Individual (13 offsprings)
    Officer
    2009-07-21 ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Dawkins, Ian Christopher
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2020-11-25 ~ 2024-12-03
    OF - Director → CIF 0
  • 10
    Swales, Adrian Philip
    Actuary born in October 1967
    Individual (16 offsprings)
    Officer
    2012-07-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Taurog, Justin Wayne
    Actuary born in June 1972
    Individual (9 offsprings)
    Officer
    2006-03-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Macfie, Andrew James
    Director born in November 1956
    Individual (87 offsprings)
    Officer
    2014-01-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Bradley, Paul Gerard
    Finance Director born in October 1954
    Individual (16 offsprings)
    Officer
    2011-05-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Catterick, Laura Irene
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 15
    Gangemi, Mary
    Born in August 1981
    Individual (25 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 16
    Pereira, Sean Steve
    Finance Director born in October 1976
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 17
    Finch, James William
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 18
    Newton, Andrew Robert Graham
    Finance Director born in April 1977
    Individual (14 offsprings)
    Officer
    2008-06-26 ~ 2011-04-28
    OF - Director → CIF 0
    Newton, Andrew Robert Graham
    Chartered Accountant born in April 1977
    Individual (14 offsprings)
    2016-02-04 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Smith, Brian
    Accountant born in April 1955
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Evans, Joanne Rosemary
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 21
    Goodale, Mark
    Company Director born in May 1955
    Individual (23 offsprings)
    Officer
    2017-06-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 22
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (47 offsprings)
    Officer
    2006-03-24 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 23
    Harrison, Philip James
    Individual (136 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 24
    Trebilcock, Christopher Bruce
    Head Of Business Development born in December 1974
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2019-11-20
    OF - Director → CIF 0
  • 25
    Kieswetter, Edward Christian
    Group Chief Executive born in November 1958
    Individual (7 offsprings)
    Officer
    2011-11-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 26
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (26 offsprings)
    Officer
    2009-09-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 27
    Christophers, Michael
    Actuary born in June 1942
    Individual (46 offsprings)
    Officer
    2008-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 28
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Director → CIF 0
  • 31
    MOBIUS LIFE GROUP LIMITED
    - now 04473465
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (32 parents, 3 offsprings)
    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
parent relation
Company in focus

MOBIUS LIFE ADMINISTRATION SERVICES LIMITED

Period: 2014-02-03 ~ now
Company number: 05754821
Registered names
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03 FC025184... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
    Info
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    Registered number 05754821
    2nd Floor 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 April 2026 and licensed under the Open Government Licence v3.0.