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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
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Birrell, Andrew Seaton
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 3
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 4
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Ratcliffe, Robert Mark
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Shaw, Philip Edward
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 8
    Brown, Stuart Turner
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 9
    Crotty, James Francis
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 11
    Dunne, Brian Gerard
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 12
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-12-06
    OF - Director → CIF 0
  • 13
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 14
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 16
    Davis, Simon Anthony John
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 17
    Yates, Jonathan
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Chapman, Christopher William
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 20
    Davis, Trevor Edmond
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Kelleher, Ann
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 22
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 23
    Thoreson, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 25
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 27
    Gallagher, James Daniel
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 28
    Abell, Annabel
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2024-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 29
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 30
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-09-24 ~ 2008-09-24
    PE - Secretary → CIF 0
  • 31
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2008-09-24 ~ 2008-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REASSURE COMPANIES SERVICES LIMITED

Previous names
ANNUITY SEARCH LIMITED - 2011-07-19
GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • REASSURE COMPANIES SERVICES LIMITED
    Info
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2011-07-19
    Registered number 06705828
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 2008-09-24 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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