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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 4
Ceased 23
  • 1
    Morris, James Thomas
    Insurance Company Executive born in January 1960
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Milfs, Audrey Lee
    Insurance Company Executive born in November 1945
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Ldc Nominee Director No. 1 Limited
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2008-06-03
    OF - Director → CIF 0
    Ldc Nominee Director No. 2 Limited
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Scott, George Rupert Hird
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2021-06-09
    OF - Director → CIF 0
  • 5
    Cheever, Sharon Ann
    Insurance Company Executive born in May 1955
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2015-03-23
    OF - Director → CIF 0
  • 6
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Falde, Gary Luther
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2022-04-19
    OF - Director → CIF 0
  • 8
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Guon, Jane Marie
    Director, Vice President And Assistant Secretary born in September 1964
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 10
    Machell, Simon Christopher John
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2023-01-19
    OF - Director → CIF 0
  • 11
    Mathison, Edward
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 12
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2022-04-19
    OF - Director → CIF 0
  • 13
    Blazey, Joanna Magdalena
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2017-05-16
    OF - Secretary → CIF 0
    icon of calendar 2018-09-11 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 14
    Bystrom, Caroline
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 15
    Brown, Mary Ann
    Insurance Company Executive born in August 1951
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Harrison, Philip James
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 17
    Tran, Khanh Thien
    Insurance Company Executive born in June 1956
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 18
    Gurney, David Jacob
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 19
    Biswas, Nameeta
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 20
    Payne, Stephen John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 21
    Staffurth, Jeremy Alan Forbes
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2018-04-26
    OF - Director → CIF 0
  • 22
    Hayward, Duncan Leigh
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2023-09-28
    OF - Director → CIF 0
  • 23
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-28 ~ 2022-01-10
    OF - Director → CIF 0
parent relation
Company in focus

PACIFIC LIFE RE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PACIFIC LIFE RE HOLDINGS LIMITED
    Info
    Registered number 06608537
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2008-06-02 (17 years 6 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
    icon of addressTower 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
Active 1
  • SCOTTISH RE LIMITED - 2008-07-18
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    icon of addressTower Bridge House, St Katharine's Way, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.