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
    Thirkill, Jonathan Alan Andrew
    Company Director born in January 1993
    Individual (17 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Thirkill, Andrew Robin
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Thirkill, Stephanie Emily
    Company Director born in December 1989
    Individual (7 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    THIRKILL INVESTMENTS LIMITED - 2024-11-27
    20, Sovereign Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ 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
Ceased 1
  • Mr Andrew Robin Thirkill
    Born in January 1959
    Individual (25 offsprings)
    Person with significant control
    2024-11-18 ~ 2025-03-28
    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

SOVEREIGN LIFE GROUP LTD

Previous name
THIRKILL & CO LIMITED - 2025-02-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SOVEREIGN LIFE GROUP LTD
    Info
    THIRKILL & CO LIMITED - 2025-02-28
    Registered number 16086156
    2200 Century Way Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    Private Limited Company incorporated on 2024-11-18 (7 months). The company status is Active.
    CIF 0
  • SOVEREIGN LIFE GROUP LTD
    S
    Registered number 16086156
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADVISE - WISE LIMITED - 2019-03-05
    LUPFAW 504 LIMITED - 2019-02-25
    2200 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,696 GBP2023-12-31
    Person with significant control
    2025-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LUPFAW 389 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-03-28 ~ now
    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
  • 3
    LUPFAW 488 LIMITED - 2018-06-15
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.