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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 63
  • 1
    Speirs, Nigel
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2012-07-05 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Champion, Robert John
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Jones, Mark
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Watson, Martin Robert
    Chartered Accountant born in September 1983
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Lloyd, Andrew Charles
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2015-01-22
    OF - Director → CIF 0
  • 6
    Lan, Desire
    Born in May 1975
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2011-01-06
    OF - Director → CIF 0
  • 7
    Wheatcroft, Ronald
    Born in September 1949
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 8
    Mead, Gordon
    Born in March 1978
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2021-06-17
    OF - Director → CIF 0
  • 9
    Gunney, Colin Hugh
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Thorndycraft, Christopher John
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Tragheim, Stuart Jackson
    Sales Director born in May 1964
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-07-05
    OF - Director → CIF 0
    Tragheim, Stuart Jackson
    Chief Executive born in May 1964
    Individual (12 offsprings)
    2019-07-04 ~ 2021-06-17
    OF - Director → CIF 0
  • 12
    Cheetham, Neil David
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Greenall, David
    Born in March 1967
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2019-07-04
    OF - Director → CIF 0
  • 14
    Gulland, David Walter
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2012-07-05 ~ 2018-06-28
    OF - Director → CIF 0
    Mr David Walter Gulland
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Has significant influence or controlCIF 0
  • 15
    Pandita-gunawardena, Shalini
    Born in July 1970
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Brown, Bernard George
    Born in February 1951
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 17
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (68 offsprings)
    Officer
    2020-06-25 ~ 2025-07-01
    OF - Director → CIF 0
    James Bryan Buffham
    Born in December 1977
    Individual (68 offsprings)
    Person with significant control
    2021-07-15 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 18
    Connell, Matthew, Dr
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2017-02-23
    OF - Director → CIF 0
  • 19
    Galbraith, Richard Alexander
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ 2024-02-01
    OF - Director → CIF 0
  • 20
    Payne, Stephen John
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 21
    Moret, Anthony John
    Born in February 1949
    Individual (23 offsprings)
    Officer
    2009-06-25 ~ 2015-07-09
    OF - Director → CIF 0
  • 22
    St Louis, Rose
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Chik, Kuen
    Born in September 1968
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2023-09-07
    OF - Director → CIF 0
  • 24
    Reilly, Nicholas John Bernard
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-07-04 ~ 2023-10-12
    OF - Director → CIF 0
  • 25
    Casey, Stephen John
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Stephen John Casey
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2020-07-03 ~ 2022-07-14
    PE - Has significant influence or controlCIF 0
  • 26
    Meeres, Keith Frederick
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2011-06-23 ~ 2017-01-03
    OF - Director → CIF 0
  • 27
    Mckenna, Scott Lee
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Palmer, Martin Neil
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2016-06-02
    OF - Director → CIF 0
  • 29
    Hill, Stuart Terence
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ 2017-03-23
    OF - Director → CIF 0
  • 30
    Hargreaves Jones, Elizabeth
    Born in May 1980
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Bennett, Pat
    Born in February 1960
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 32
    Ward, Matthew
    Born in April 1975
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 33
    Noble, Tom
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ 2024-02-01
    OF - Director → CIF 0
  • 34
    Stuart-brown, Edward
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ 2011-04-21
    OF - Director → CIF 0
  • 35
    Akers, Deborah Amanda
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 36
    Hamilton, Peter
    Born in July 1960
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 37
    Ruck, Michael Edmund
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 38
    Young, Andrew James
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Andrew James Young
    Born in October 1969
    Individual (17 offsprings)
    Person with significant control
    2018-09-10 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 39
    Mehta, Setul
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 40
    Valler, Susan Ann
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 41
    Smith, Timothy Paul
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 42
    Stickland, Joanne
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Joanne Stickland
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2021-07-15 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 43
    France, Veronica Susan
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2010-06-24
    OF - Director → CIF 0
    Oak, Veronica Susan
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2016-06-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 44
    Morrison, Michael Derek
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ 2012-07-05
    OF - Director → CIF 0
  • 45
    Cheesewright, Bob
    Born in December 1949
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 46
    Watson, Paul
    Born in February 1971
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 47
    Costain, Ian Leslie
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 48
    Worsley, Cerian
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
    Cerian Worsley
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2021-07-15 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 49
    Geiringer, Bruno
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2013-06-06 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Bruno Marcel David Geiringer
    Born in November 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Has significant influence or controlCIF 0
  • 50
    Mcwilliam, Emma Jacqueline
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2020-06-25
    OF - Director → CIF 0
    Mrs Emma Jacqueline Mcwilliam
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-02 ~ 2020-06-25
    PE - Has significant influence or controlCIF 0
  • 51
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    2010-06-24 ~ 2010-10-07
    OF - Director → CIF 0
  • 52
    Fletcher, Francis
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 53
    Hindle, Joanne
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 54
    Oughton, Martyn John
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Martyn John Oughton
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2022-07-14 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 55
    Dec, Ann-marie
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ 2023-10-12
    OF - Director → CIF 0
  • 56
    Brooks, Theresa
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 57
    Smallwood, Philip
    Born in April 1950
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 58
    Owen, Vanessa Anne
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2017-05-08
    OF - Director → CIF 0
  • 59
    Bridge, Clive
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2016-06-02 ~ 2018-04-19
    OF - Director → CIF 0
  • 60
    James, Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2014-01-13
    OF - Director → CIF 0
  • 61
    Rice, Sue
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2021-03-31
    OF - Director → CIF 0
    Sue Rice
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 62
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2007-06-28 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 63
    REED SMITH 2006 LIMITED
    05665972 OC303620... (more)
    Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-28 ~ 2007-11-01
    OF - Director → CIF 0
parent relation
Company in focus

INVESTMENT & LIFE ASSURANCE GROUP LIMITED

Period: 2007-06-28 ~ now
Company number: 06295782
Registered name
INVESTMENT & LIFE ASSURANCE GROUP LIMITED - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Intangible Assets
175,124 GBP2024-12-31
226,985 GBP2023-12-31
Property, Plant & Equipment
2,457 GBP2024-12-31
5,184 GBP2023-12-31
Fixed Assets
177,581 GBP2024-12-31
232,169 GBP2023-12-31
Debtors
219,523 GBP2024-12-31
93,034 GBP2023-12-31
Cash at bank and in hand
518,322 GBP2024-12-31
626,495 GBP2023-12-31
Current Assets
737,845 GBP2024-12-31
719,529 GBP2023-12-31
Net Current Assets/Liabilities
313,102 GBP2024-12-31
305,808 GBP2023-12-31
Total Assets Less Current Liabilities
490,683 GBP2024-12-31
537,977 GBP2023-12-31
Creditors
Non-current
-127 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
490,556 GBP2024-12-31
537,979 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
490,556 GBP2024-12-31
537,979 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
259,304 GBP2024-12-31
259,304 GBP2023-12-31
Intangible Assets
Other
175,124 GBP2024-12-31
226,985 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,181 GBP2024-12-31
8,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,724 GBP2024-12-31
2,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,457 GBP2024-12-31
5,184 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
212,310 GBP2024-12-31
89,755 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,928 GBP2024-12-31
6,985 GBP2023-12-31
Other Remaining Borrowings
Current
335 GBP2024-12-31
404 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,547 GBP2024-12-31
11,648 GBP2023-12-31
Other Creditors
Non-current
127 GBP2024-12-31
-2 GBP2023-12-31

  • INVESTMENT & LIFE ASSURANCE GROUP LIMITED
    Info
    Registered number 06295782
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-28 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.