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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 35
  • 1
    Laidlaw, John Mark
    Chief Financial Officer born in July 1966
    Individual (40 offsprings)
    Officer
    2008-09-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Individual (61 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 3
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2023-08-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Madden, Amy Elizabeth
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2011-03-31 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 6
    Birrell, Andrew Seaton
    Company Director born in July 1969
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 7
    Davis, Trevor Edmond
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Yates, Jonathan
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2023-06-30 ~ 2024-12-06
    OF - Director → CIF 0
  • 10
    Crotty, James Francis
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2016-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2016-12-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2011-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Abell, Annabel
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 14
    Gallagher, James Daniel
    Company Director born in October 1954
    Individual (16 offsprings)
    Officer
    2016-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 15
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Bousfield, Clare
    Accountant born in July 1968
    Individual (111 offsprings)
    Officer
    2011-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 17
    Ratcliffe, Robert Mark
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Shaw, Philip Edward
    Company Director born in January 1971
    Individual (29 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 20
    Davis, Simon Anthony John
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 21
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (42 offsprings)
    Officer
    2016-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Owen, Ian Bruce, Dr
    Born in May 1953
    Individual (58 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 23
    Kelleher, Ann
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 24
    Thoreson, Otto
    Group Chief Executive born in May 1956
    Individual (52 offsprings)
    Officer
    2008-09-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Chapman, Christopher William
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 26
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 27
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    2008-09-24 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 28
    Dunne, Brian Gerard
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 29
    Brown, Stuart Turner
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 30
    Blair, Lorraine May
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 31
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2008-09-24 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 33
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    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
  • 34
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2008-09-24 ~ 2008-09-24
    OF - Nominee Director → CIF 0
  • 35
    PEARL GROUP SECRETARIAT SERVICES LTD
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REASSURE COMPANIES SERVICES LIMITED

Period: 2016-12-22 ~ now
Company number: 06705828
Registered names
REASSURE COMPANIES SERVICES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • REASSURE COMPANIES SERVICES LIMITED
    Info
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2016-12-22
    Registered number 06705828
    Windsor House Ironmasters Way, Town Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 2008-09-24 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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