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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Birrell, Andrew Seaton

    Related profiles found in government register
  • Birrell, Andrew Seaton
    British,south African born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

      IIF 1
  • Birrell, Andrew Seaton
    British,south African actuarial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

      IIF 2
  • Birrell, Andrew Seaton
    British,south African actuary born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Fenchurch Street, London, EC3M 3BY

      IIF 3
  • Birrell, Andrew Seaton
    British,south African company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birrell, Andrew Seaton
    British,south African director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Asb Investment Holdings, Quayside House, 6 Hope Street, Castletown, Isle Of Man, IM9 1AS, United Kingdom

      IIF 12
    • icon of address 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 13
  • Birrell, Andrew Seaton
    British,south African group risk and actuarial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

      IIF 14
  • Birrell, Andrew Seaton
    British,south African group risk and acturial diretor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

      IIF 15
  • Birrell, Andrew Seaton
    British,south African none born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Hope Street, Castletown, IM9 1AS, Isle Of Man

      IIF 16
  • Birrell, Andrew Seaton
    British,south African born in June 1969

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 17
    • icon of address The Observatory, Reigate, Surrey, RH2 0SG

      IIF 18 IIF 19
  • Birrell, Andrew Seaton
    British,south African director born in June 1969

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 20
  • Birrell, Andrew Seaton
    British,south African non executive director born in June 1969

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    309,136 GBP2022-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 1 - Director → ME
  • 2
    YELLOW BUYER LIMITED - 2010-02-15
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 17 - Director → ME
  • 3
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 19 - Director → ME
  • 4
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 18 - Director → ME
Ceased 17
  • 1
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-16 ~ 2023-02-20
    IIF 3 - Director → ME
  • 2
    PROJECT T2019 LIMITED - 2019-03-19
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2022-05-24
    IIF 20 - Director → ME
  • 3
    DGI INVESTMENTS LIMITED - 2015-06-25
    icon of address Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    25,708,709 GBP2018-03-31
    Officer
    icon of calendar 2017-04-28 ~ 2018-01-27
    IIF 12 - Director → ME
  • 4
    BAARN TOPCO, LTD. - 2020-01-23
    icon of address Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2025-05-01
    IIF 13 - Director → ME
  • 5
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    IIF 11 - Director → ME
  • 6
    icon of address 4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2022-03-02
    IIF 16 - Director → ME
  • 7
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2023-09-30
    IIF 21 - Director → ME
  • 8
    icon of address 3 Repton Court, Basildon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,984 GBP2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ 2019-06-17
    IIF 4 - Director → ME
  • 9
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    SKANDIA UK LIMITED - 2021-12-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-12-08
    IIF 2 - Director → ME
  • 10
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-01-10
    IIF 15 - Director → ME
  • 11
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    LEGIBUS 361 LIMITED - 1984-04-09
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2012-02-16
    IIF 14 - Director → ME
  • 12
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    IIF 9 - Director → ME
  • 13
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    IIF 6 - Director → ME
  • 14
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    icon of address Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    IIF 10 - Director → ME
  • 15
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    IIF 5 - Director → ME
  • 16
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    IIF 8 - Director → ME
  • 17
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    IIF 7 - Director → ME

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