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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

Burton, Geoffrey Michael

    Related profiles found in government register
  • Burton, Geoffrey Michael
    British born in March 1948

    Registered addresses and corresponding companies
    • 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU

      IIF 1 IIF 2
  • Burton, Geoffrey Michael
    British executive investment born in March 1948

    Registered addresses and corresponding companies
  • Burton, Geoffrey Michael
    British executive-investment born in March 1948

    Registered addresses and corresponding companies
    • 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU

      IIF 7 IIF 8
  • Burton, Geoffrey Michael
    British investment manager born in March 1948

    Registered addresses and corresponding companies
    • 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU

      IIF 9 IIF 10
child relation
Offspring entities and appointments 10
  • 1
    ALAC (UK) LTD
    - now 01142173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-06-05
    AEGON LIFE ASSURANCE COMPANY (UK) LIMITED
    - 1999-02-05 01142173
    REGENCY LIFE ASSURANCE COMPANY LIMITED - 1991-05-14
    TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED - 1986-05-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-02-06 ~ 2001-06-05
    IIF 2 - Director → ME
  • 2
    C LIFE ASSURANCE COMPANY LIMITED
    - now 01325808
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2014-07-10
    CROWN LIFE ASSURANCE COMPANY LIMITED
    - 1996-06-17 01325808
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-14 ~ 1997-06-03
    IIF 6 - Director → ME
  • 3
    C LIFE PENSIONS LIMITED
    - now 01166185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-07-11
    CROWN LIFE PENSIONS LIMITED
    - 1996-06-18 01166185
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-14 ~ 1997-06-03
    IIF 7 - Director → ME
  • 4
    FAMILY PEP MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-08
    Dissolved on 2025-04-21
    GAN PEP MANAGERS LIMITED
    - 1998-10-01 02934967
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (35 parents)
    Officer
    1998-03-11 ~ 1998-09-30
    IIF 5 - Director → ME
  • 5
    GL & P LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-06-05
    GL & P PLC
    - 2002-11-18 00992155
    GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY
    - 1998-12-02 00992155
    GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY - 1995-01-01
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-03-26 ~ 2001-06-05
    IIF 1 - Director → ME
  • 6
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1994-07-12 ~ 2001-06-05
    IIF 3 - Director → ME
  • 7
    RFSG(UK) LIMITED
    - now 02003659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-07-10
    AEGON FINANCIAL SERVICES GROUP (UK) PLC
    - 1998-02-19 02003659
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-02-06 ~ 2001-06-05
    IIF 8 - Director → ME
  • 8
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
    C FINANCIAL MANAGEMENT LIMITED
    - 2018-07-19 01752383
    CROWN FINANCIAL MANAGEMENT LIMITED
    - 1996-06-18 01752383
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1995-02-14 ~ 1997-06-03
    IIF 4 - Director → ME
  • 9
    WIM (AIM) - now
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED
    - 1995-02-06 00689058
    AETNA INVESTMENT MANAGEMENT LIMITED
    - 1994-01-14 00689058
    AETNA INVESTMENTS LIMITED
    - 1987-06-29 00689058
    TYNDALL INVESTMENTS LIMITED
    - 1987-03-11 00689058
    CANYNGE INVESTMENTS LIMITED
    - 1986-07-02 00689058
    FINALYSIS LIMITED
    - 1981-12-31 00689058
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-27) ~ 1994-06-27
    IIF 9 - Director → ME
  • 10
    WUT - now
    WINDSOR UNIT TRUSTS LIMITED
    - 1995-02-06 00717650
    AETNA UNIT TRUSTS LIMITED
    - 1994-01-10 00717650
    TYNDALL MANAGERS LIMITED
    - 1987-03-12 00717650
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-27) ~ 1995-01-31
    IIF 10 - Director → ME

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