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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.

Jump to: Offsprings
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

    • Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 1

    • Myo St Paul's, One New Change, London, EC4M 9AF, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 4
  • 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

    • Asb Investment Holdings, Quayside House, 6 Hope Street, Castletown, Isle Of Man, IM9 1AS, United Kingdom

      IIF 12

    • 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

    • 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

    • 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

    • 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

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 17

    • 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

    • 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

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    ASCOT UNDERWRITING LIMITED
    - now 04098461
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2022-03-16 ~ 2023-02-20
    IIF 4 - Director → ME
  • 2
    CADENCE ALM LIMITED
    - now 11756309
    PROJECT T2019 LIMITED - 2019-03-19
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-09-29 ~ 2022-05-24
    IIF 20 - Director → ME
  • 3
    CLARA-PENSIONS GROUP LIMITED
    11709403
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2022-04-11 ~ now
    IIF 2 - Director → ME
  • 4
    DENTEX HEALTHCARE GROUP LIMITED
    - now 09114704
    DGI INVESTMENTS LIMITED - 2015-06-25
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2017-04-28 ~ 2018-01-27
    IIF 12 - Director → ME
  • 5
    ELG HOLDING LIMITED
    - now FC036860
    BAARN TOPCO, LTD. - 2020-01-23
    Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-09 ~ 2025-05-01
    IIF 13 - Director → ME
  • 6
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (54 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2026-03-31
    IIF 17 - Director → ME
  • 7
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2019-12-17 ~ 2026-03-31
    IIF 19 - Director → ME
  • 8
    ESURE SERVICES LIMITED
    - now 02135610 03885534... (more)
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (45 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2026-03-31
    IIF 18 - Director → ME
  • 9
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2012-04-02 ~ 2016-01-06
    IIF 11 - Director → ME
  • 10
    JSA NEWCO LIMITED
    11347733
    4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-05-04 ~ 2022-03-02
    IIF 16 - Director → ME
  • 11
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2023-09-30
    IIF 21 - Director → ME
  • 12
    PHOENIX PRODUCT DEVELOPMENT LIMITED
    03681995
    3 Repton Court, Basildon, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2019-06-17
    IIF 5 - Director → ME
  • 13
    QUILTER PERIMETER HOLDINGS LIMITED - now
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2010-10-15 ~ 2011-12-08
    IIF 3 - Director → ME
  • 14
    QUILTER PLC - now
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    QUILTER LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2010-07-22 ~ 2012-01-10
    IIF 15 - Director → ME
  • 15
    QUILTER UK HOLDING LIMITED - now
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED
    - 2014-09-19 01752066
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-11-10 ~ 2012-02-16
    IIF 14 - Director → ME
  • 16
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (36 parents)
    Officer
    2012-04-02 ~ 2016-01-06
    IIF 9 - Director → ME
  • 17
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    2012-04-02 ~ 2016-01-06
    IIF 1 - Director → ME
  • 18
    REASSURE FSH UK LIMITED - now
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED
    - 2012-06-18 07717278
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2012-04-02 ~ 2016-01-06
    IIF 10 - Director → ME
  • 19
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2012-04-02 ~ 2016-01-06
    IIF 6 - Director → ME
  • 20
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2012-04-02 ~ 2016-01-06
    IIF 8 - Director → ME
  • 21
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2012-04-02 ~ 2016-01-06
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.