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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 27
  • 1
    O'hara, Simon Andrew
    Individual (96 offsprings)
    Officer
    2015-07-06 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 2
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2013-05-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2014-03-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Wyse, Anna
    Born in April 1978
    Individual (40 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Wyse, Anna
    Individual (40 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (46 offsprings)
    Officer
    2013-05-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 8
    Richardson, David Louis
    Chief Financial Officer born in November 1972
    Individual (37 offsprings)
    Officer
    2013-05-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Cormack, Ian Donald
    Born in November 1947
    Individual (38 offsprings)
    Officer
    2013-05-12 ~ 2020-02-11
    OF - Director → CIF 0
  • 10
    Turner, Paul James
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2017-10-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2013-05-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 12
    Spottiswoode, Clare
    Born in March 1953
    Individual (35 offsprings)
    Officer
    2014-10-23 ~ 2020-02-11
    OF - Director → CIF 0
  • 13
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2013-02-26 ~ 2014-10-23
    OF - Director → CIF 0
    Crewe, Maxim Devin
    Individual (38 offsprings)
    Officer
    2013-02-26 ~ 2013-05-12
    OF - Secretary → CIF 0
  • 14
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2013-05-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 15
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2013-05-12 ~ 2014-03-11
    OF - Director → CIF 0
  • 16
    Bishop, Paul
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2014-05-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 17
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    2013-05-12 ~ 2020-02-11
    OF - Director → CIF 0
  • 18
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 19
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 20
    Darby, Fiona Elizabeth
    Individual (7 offsprings)
    Officer
    2013-05-12 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 21
    Ward, Richard Churchill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2013-05-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 22
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ 2026-05-01
    OF - Secretary → CIF 0
  • 23
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (137 offsprings)
    Officer
    2020-02-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2013-05-12 ~ 2014-03-07
    OF - Director → CIF 0
  • 25
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (61 offsprings)
    Officer
    2013-02-26 ~ 2017-05-17
    OF - Director → CIF 0
  • 26
    PRISM COSEC LIMITED
    05533248
    10, Margaret Street, London, England
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2014-12-22 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 27
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC - 2017-05-18 08568957 09725785... (more)
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARTNERSHIP ASSURANCE GROUP LIMITED

Period: 2017-06-16 ~ now
Company number: 08419490 05465380... (more)
Registered names
PARTNERSHIP ASSURANCE GROUP LIMITED - now 05465380... (more)
PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16 05465380... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • PARTNERSHIP ASSURANCE GROUP LIMITED
    Info
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Registered number 08419490
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-08
    CIF 0
  • PARTNERSHIP ASSURANCE GROUP LIMITED
    S
    Registered number 8419490
    Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARTNERSHIP HOLDINGS LIMITED
    - now 06610600 05465382... (more)
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.