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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
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 2
    Berendsen, Casper Antonius
    Investment Manager born in April 1975
    Individual (22 offsprings)
    Officer
    2008-06-04 ~ 2008-08-29
    OF - Director → CIF 0
    2009-05-29 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 4
    Causer, Jason Keith
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2020-02-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 5
    Phipps, Robin Ashley
    Consultant born in December 1950
    Individual (40 offsprings)
    Officer
    2009-05-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Crewe, Maxim Devin
    Investment Manager born in December 1980
    Individual (38 offsprings)
    Officer
    2008-06-04 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    Dearsley, Arthur Mark
    Chief Financial Officer born in June 1961
    Individual (24 offsprings)
    Officer
    2009-05-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Lagerberg, Peter John
    Individual (9 offsprings)
    Officer
    2008-08-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 10
    Cook, Rodney Malcolm
    Chief Executive born in March 1957
    Individual (48 offsprings)
    Officer
    2016-09-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Darby, Fiona Elizabeth
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 12
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (136 offsprings)
    Officer
    2020-02-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Bishop, Paul
    Director born in February 1954
    Individual (16 offsprings)
    Officer
    2016-09-19 ~ 2020-02-11
    OF - Director → CIF 0
  • 14
    O'hara, Simon Andrew
    Individual (37 offsprings)
    Officer
    2015-07-06 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 15
    Groves, Stephen James
    Director born in January 1975
    Individual (46 offsprings)
    Officer
    2009-05-29 ~ 2016-04-04
    OF - Director → CIF 0
  • 16
    Owen, Ian Bruce, Dr
    Director born in April 1953
    Individual (58 offsprings)
    Officer
    2009-05-29 ~ 2016-04-04
    OF - Director → CIF 0
  • 17
    Whale, Kevin John
    Individual (66 offsprings)
    Officer
    2008-06-04 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 18
    Rhodes, Christopher James
    Chartered Accountant born in September 1971
    Individual (12 offsprings)
    Officer
    2008-08-29 ~ 2009-05-29
    OF - Director → CIF 0
  • 19
    Young, David Thomas Mcaree
    Director born in June 1961
    Individual (48 offsprings)
    Officer
    2009-05-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Catterall, Peter Anthony Colin
    Investment Manager born in November 1968
    Individual (59 offsprings)
    Officer
    2008-06-04 ~ 2008-08-29
    OF - Director → CIF 0
    2009-05-29 ~ 2017-05-17
    OF - Director → CIF 0
  • 21
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Rayner, Christopher Lewis
    Group Financial Controller born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 24
    Richardson, David Louis
    Chief Financial Officer born in November 1972
    Individual (35 offsprings)
    Officer
    2013-02-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    PRISM COSEC LIMITED
    05533248
    10, Margaret Street, London, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2014-12-22 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 26
    PARTNERSHIP ASSURANCE GROUP LIMITED
    - now 08419490 05465380... (more)
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16 08419490 05465380... (more)
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARTNERSHIP HOLDINGS LIMITED

Period: 2009-07-22 ~ now
Company number: 06610600 05465382... (more)
Registered names
PARTNERSHIP HOLDINGS LIMITED - now 05465382... (more)
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
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-04 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 06610600
    110, Bishopsgate, 5th Floor, London, England, EC2N 4AY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.