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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 29
  • 1
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (58 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Blair, Lorraine May
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 3
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (158 offsprings)
    Officer
    2016-01-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 6
    Catterall, Peter Anthony Colin
    Partner born in November 1968
    Individual (59 offsprings)
    Officer
    2011-07-25 ~ 2016-01-06
    OF - Director → CIF 0
  • 7
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2015-05-27 ~ 2016-01-06
    OF - Director → CIF 0
  • 9
    Ratcliffe, Robert Mark
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Ledlie, Maxwell Colin
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 11
    Davis, Simon Anthony John
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 12
    Tilmant, Michel
    Born in July 1952
    Individual (10 offsprings)
    Officer
    2011-11-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Crewe, Maxim Devin
    Principal born in December 1980
    Individual (38 offsprings)
    Officer
    2011-07-25 ~ 2012-12-19
    OF - Director → CIF 0
  • 14
    Brown, Stuart Turner
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 15
    Berendsen, Caspar Antonius
    Partner born in April 1975
    Individual (22 offsprings)
    Officer
    2011-07-25 ~ 2016-01-06
    OF - Director → CIF 0
  • 16
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Neeson, Rory Alexander Frank Ivor
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 18
    Birrell, Andrew Seaton
    Company Director born in June 1969
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 19
    Chapman, Christopher William
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 20
    Shakespeare, Paul
    Individual (62 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 21
    Shaw, Philip Edward
    Company Director born in January 1971
    Individual (29 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Abell, Annabel
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 23
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (42 offsprings)
    Officer
    2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 24
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 25
    Yates, Jonathan
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    Dunne, Brian
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2015-07-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 27
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 28
    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 (28 parents, 192 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 29
    REASSURE MIDCO LIMITED
    - now 02970583
    REASSURE GROUP LIMITED - 2019-02-21 02970583 11597179... (more)
    ADMIN RE UK LIMITED - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, England
    Active Corporate (81 parents, 14 offsprings)
    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

REASSURE FSH UK LIMITED

Period: 2016-12-22 ~ now
Company number: 07717278
Registered names
REASSURE FSH UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • REASSURE FSH UK LIMITED
    Info
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2016-12-22
    GREEN DAY AQUISITIONS LIMITED - 2016-12-22
    Registered number 07717278
    Windsor House, Telford Town Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-25 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • REASSURE FSH UK LIMITED
    S
    Registered number 07717278
    Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
    Private Limited Company in England And Wales Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GUARDIAN ASSURANCE LIMITED
    - now 00038921 01397655
    REASSURE LIFE LIMITED
    - 2017-03-10 00038921 00777895... (more)
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REASSURE COMPANIES SERVICES LIMITED
    - now 06705828
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    REASSURE FS LIMITED
    - now 00116551
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    REASSURE NOMINEES LIMITED
    - now 00489153
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.