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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 17
  • 1
    Berthinussen, John Douglas
    Investment Manager born in November 1980
    Individual (40 offsprings)
    Officer
    2015-02-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Trebilcock, Christopher Bruce
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2014-01-21 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Swales, Adrian Philip
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2014-01-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Macfie, Andrew James
    Director born in November 1956
    Individual (86 offsprings)
    Officer
    2013-06-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Smit, Alwyn Jacobus Nicolaas
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2013-06-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Dawkins, Ian Christopher
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2019-11-20 ~ 2024-12-03
    OF - Director → CIF 0
  • 7
    Catterick, Laura Irene
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Finch, James William
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Derry-evans, Jonathan Edward
    Director born in July 1957
    Individual (17 offsprings)
    Officer
    2013-06-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Christophers, Michael
    Actuary born in June 1942
    Individual (46 offsprings)
    Officer
    2014-01-27 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Griffiths, Martin Andrew
    Company Director born in March 1966
    Individual (123 offsprings)
    Officer
    2015-02-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Newton, Andrew Robert Graham
    Chartered Accountant born in April 1977
    Individual (14 offsprings)
    Officer
    2016-02-04 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Pereira, Sean Steve
    Finance Director born in October 1976
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 14
    Gangemi, Mary
    Born in August 1981
    Individual (25 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Voss, Louisa Elizabeth
    Individual (33 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Secretary → CIF 0
  • 16
    MOBIUS LIFE BIDCO LIMITED
    - now 11716589
    ZENO BIDCO LIMITED - 2020-04-09 11716589
    AGHOCO 1807 LIMITED - 2019-03-14
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SOUTER FT LIMITED
    - now SC449607
    THESSALY INVESTMENT LIMITED - 2013-06-12
    DUNWILCO (1798) LIMITED - 2013-06-04
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOBIUS LIFE HOLDINGS LIMITED

Period: 2014-09-18 ~ now
Company number: 08556443
Registered names
MOBIUS LIFE HOLDINGS LIMITED - now
THESSALY LIMITED - 2014-09-18
GG158 LIMITED - 2013-06-17 08041680... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOBIUS LIFE HOLDINGS LIMITED
    Info
    THESSALY LIMITED - 2014-09-18
    GG158 LIMITED - 2014-09-18
    Registered number 08556443
    2nd Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-05 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MOBIUS LIFE HOLDINGS LIMITED
    S
    Registered number 08556443
    2nd Floor, 2 Copthall Avenue, London, England, EC2R 7DA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOBIUS LIFE GROUP LIMITED
    - now 04473465
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.