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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
  • 1
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheriff, Rizwan
    Born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Godson, Mark William
    Born in April 1981
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    icon of addressEnterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Berendsen, Casper Antonius
    Investment Manager born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2008-08-29
    OF - Director → CIF 0
    icon of calendar 2009-05-29 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Richardson, David Louis
    Chief Financial Officer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Waters, Paul
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 4
    Rhodes, Christopher James
    Chartered Accountant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Lagerberg, Peter John
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 6
    Crewe, Maxim Devin
    Investment Manager born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    Darby, Fiona Elizabeth
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 8
    Young, David Thomas Mcaree
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Whitehead, David
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 10
    Dearsley, Arthur Mark
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 12
    Catterall, Peter Anthony Colin
    Investment Manager born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2008-08-29
    OF - Director → CIF 0
    icon of calendar 2009-05-29 ~ 2017-05-17
    OF - Director → CIF 0
  • 13
    Cook, Rodney Malcolm
    Chief Executive born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Rayner, Christopher Lewis
    Group Financial Controller born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Phipps, Robin Ashley
    Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 17
    O'hara, Simon Andrew
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 18
    Bishop, Paul
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2020-02-11
    OF - Director → CIF 0
  • 19
    Owen, Ian Bruce, Dr
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2016-04-04
    OF - Director → CIF 0
  • 20
    Causer, Jason Keith
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 21
    Groves, Stephen James
    Director born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2016-04-04
    OF - Director → CIF 0
  • 22
    icon of address10, Margaret Street, London, England
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2014-12-22 ~ 2015-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PARTNERSHIP HOLDINGS LIMITED

Previous name
PAG ACQUISITIONS LIMITED - 2009-07-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PARTNERSHIP HOLDINGS LIMITED
    Info
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Registered number 06610600
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-04 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 06610600
    icon of address110, Bishopsgate, 5th Floor, London, England, EC2N 4AY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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