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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 26
  • 1
    Payne, Stephen John
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2018-09-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Morris, James Thomas
    Born in January 1960
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Blazey, Joanna Magdalena
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Secretary → CIF 0
    2015-04-29 ~ 2017-05-16
    OF - Secretary → CIF 0
    2018-09-11 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 4
    Hayward, Duncan Leigh
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Scott, George Rupert Hird
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2021-06-09
    OF - Director → CIF 0
  • 6
    Bystrom, Caroline
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 7
    Harrison, Philip James
    Individual (122 offsprings)
    Officer
    2008-08-12 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 8
    Falde, Gary Luther
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2022-04-19
    OF - Director → CIF 0
  • 9
    Staffurth, Jeremy Alan Forbes
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2015-03-23 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Robinson, Ian
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2020-10-02 ~ 2022-04-19
    OF - Director → CIF 0
  • 11
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2018-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Cheever, Sharon Ann
    Born in May 1955
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2015-03-23
    OF - Director → CIF 0
  • 13
    Moloney, Kerri Michelle
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Lister, John Robert
    Born in April 1958
    Individual (64 offsprings)
    Officer
    2018-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 15
    Mathison, Edward
    Individual (3 offsprings)
    Officer
    2017-05-16 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 16
    Machell, Simon Christopher John
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2018-05-28 ~ 2023-01-19
    OF - Director → CIF 0
  • 17
    Bousfield, Clare Jane
    Born in June 1968
    Individual (111 offsprings)
    Officer
    2018-05-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Guon, Jane Marie
    Born in September 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 19
    Howell, David Ralph
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Milfs, Audrey Lee
    Born in November 1945
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Tran, Khanh Thien
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 22
    Brown, Mary Ann
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Biswas, Nameeta
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 24
    Gurney, David Jacob
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Secretary → CIF 0
    2011-02-16 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 25
    LDC NOMINEE DIRECTOR NO. 1 LIMITED
    06014747 06015987
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2008-06-02 ~ 2008-06-03
    OF - Director → CIF 0
  • 26
    LDC NOMINEE DIRECTOR NO. 2 LIMITED
    06015987 06014747
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2008-06-02 ~ 2008-06-03
    OF - Director → CIF 0
parent relation
Company in focus

PACIFIC LIFE RE HOLDINGS LIMITED

Period: 2008-06-02 ~ now
Company number: 06608537
Registered name
PACIFIC LIFE RE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PACIFIC LIFE RE HOLDINGS LIMITED
    Info
    Registered number 06608537
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2008-06-02 (17 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • PACIFIC LIFE RE HOLDINGS LIMITED
    S
    Registered number 06608537
    Tower Bridge House, St. Katharines Way, London, England, E1W 1BA
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PACIFIC LIFE RE LIMITED
    - now 00825110 02145545
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545 00825110
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.