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 6
  • 1
    Little, Christopher Guthrie
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    2014-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Richard
    Head Market Distribution L&H Iptiq Emea born in July 1970
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Charlton, Mark Andrew
    Group Cfo born in July 1969
    Individual (2 offsprings)
    Officer
    2014-10-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Goldschmidt, Bradley Darrin
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr Bradley Darrin Goldschmidt
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Melsom, Michael John
    Accountant born in August 1972
    Individual (3 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    50/60, Mythenquai, Zurich, Switzerland
    Corporate (16 offsprings)
    Person with significant control
    2021-06-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Kamerling, Marco
    Chief Distribution Officer L&H Iptiq Emea born in October 1970
    Individual
    Officer
    2021-09-27 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2014-03-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Hudson, Richard Owen
    Director Of Companies born in July 1952
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Patrick, Ian William James
    Cfo born in May 1967
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Christensen, Carl Johan Boelsgaard
    Insurance Professional born in May 1976
    Individual
    Officer
    2014-05-21 ~ 2021-09-27
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2014-03-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-08-15 ~ 2024-01-17
    PE - Secretary → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2014-03-11 ~ 2014-05-21
    PE - Secretary → CIF 0
  • 9
    ADMIN RE UK FINANCE LIMITED - 2016-09-16
    30, St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2021-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED

Previous name
TEARGREEN LIMITED - 2014-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED
    Info
    TEARGREEN LIMITED - 2014-05-21
    Registered number 08933745
    The St Botolph Building, 138, Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2014-03-11 and dissolved on 2024-09-05 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-11
    CIF 0
  • GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 08933745
    The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARROTDRIFT LIMITED - 2014-05-21
    The St Botolph Building, 138, Houndsditch, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.