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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 7
  • 1
    Wagener, Edward Thomas Frank
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Mark
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Matthew Oliver
    Born in July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Marsden, Jeremy Paul
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Mcgraw, Laura
    Born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Mullaney, Laura
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBelvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fraser, Roy
    Solicitor/Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Turnbull, James
    Chief Digital Officer born in May 1980
    Individual
    Officer
    icon of calendar 2022-03-03 ~ 2022-11-12
    OF - Director → CIF 0
  • 3
    Klamm, Kevin
    Director Of It Services born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Rennison, Roderic Henry Patrick
    Company Director born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Marshall, Steve Lee
    Loans Broker born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Steve Lee Marshall
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Baines, Martin Howard
    Non-Executive Chairman born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Hooper, Paul
    Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Potashnick, Matthew Lawrence
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Parkinson, Kevin
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-08 ~ 2023-02-20
    OF - Director → CIF 0
  • 10
    Kennedy, Scott
    Chief Finance Officer born in August 1979
    Individual
    Officer
    icon of calendar 2021-02-18 ~ 2022-08-30
    OF - Director → CIF 0
parent relation
Company in focus

REASSURED LIMITED

Standard Industrial Classification
65110 - Life Insurance

  • REASSURED LIMITED
    Info
    Registered number 06838409
    icon of addressBelvedere House, Basing View, Basingstoke RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-05 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.