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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
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheriff, Rizwan
    Born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Godson, Mark William
    Born in April 1981
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    JUST RETIREMENT GROUP PLC - 2013-08-14
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JRP GROUP PLC - 2017-05-18
    icon of addressEnterprise House, Bancroft Road, Reigate, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Spottiswoode, Clare
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Richardson, David Louis
    Chief Financial Officer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Waters, Paul
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 5
    Ward, Richard Churchill
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Waugh, Simon John
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Crewe, Maxim Devin
    Investment Advisor born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2014-10-23
    OF - Director → CIF 0
    Crewe, Maxim Devin
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2013-05-12
    OF - Secretary → CIF 0
  • 8
    Turner, Paul James
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Darby, Fiona Elizabeth
    Individual
    Officer
    icon of calendar 2013-05-12 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 10
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2014-03-11
    OF - Director → CIF 0
  • 11
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Whitehead, David
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 13
    Catterall, Peter Anthony Colin
    Investment Advisor born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-05-17
    OF - Director → CIF 0
  • 14
    Cormack, Ian Donald
    Corporate Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2020-02-11
    OF - Director → CIF 0
  • 15
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2014-03-07
    OF - Director → CIF 0
  • 17
    O'hara, Simon Andrew
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 18
    Bishop, Paul
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 19
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 20
    Gibson Smith, Christopher Shaw, Dr
    Chairman born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-12 ~ 2020-02-11
    OF - Director → CIF 0
  • 21
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 22
    icon of address10, Margaret Street, London, England
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2014-12-22 ~ 2015-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PARTNERSHIP ASSURANCE GROUP LIMITED

Previous name
PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
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
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PARTNERSHIP ASSURANCE GROUP LIMITED
    S
    Registered number 8419490
    icon of addressEnterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAG ACQUISITIONS LIMITED - 2009-07-22
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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