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

    Resident in United Kingdom

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

    Resident in Guernsey

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ASCOT UNDERWRITING LIMITED
    - now 04098461
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    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
    Dissolved Corporate (11 parents)
    Officer
    2021-09-29 ~ 2022-05-24
    IIF 21 - Director → ME
  • 3
    CLARA-PENSIONS GROUP LIMITED
    11709403
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2022-04-11 ~ now
    IIF 12 - Director → ME
  • 4
    DENTEX HEALTHCARE GROUP LIMITED
    - now 09114704
    DGI INVESTMENTS LIMITED - 2015-06-25
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2017-04-28 ~ 2018-01-27
    IIF 2 - Director → ME
  • 5
    ELG HOLDING LIMITED
    - now FC036860
    BAARN TOPCO, LTD. - 2020-01-23
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-09 ~ 2025-05-01
    IIF 16 - 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
    Active Corporate (55 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2026-03-31
    IIF 18 - Director → ME
  • 7
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-12-17 ~ 2026-03-31
    IIF 20 - Director → ME
  • 8
    ESURE SERVICES LIMITED
    - now 02135610 03729119... (more)
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2026-03-31
    IIF 19 - 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
    Active Corporate (72 parents)
    Officer
    2012-04-02 ~ 2016-01-06
    IIF 11 - Director → ME
  • 10
    JSA NEWCO LIMITED
    11347733
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-05-04 ~ 2022-03-02
    IIF 1 - Director → ME
  • 11
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    Active Corporate (67 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2023-09-30
    IIF 17 - Director → ME
  • 12
    PHOENIX PRODUCT DEVELOPMENT LIMITED
    03681995
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2019-06-17
    IIF 3 - 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
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2010-10-15 ~ 2011-12-08
    IIF 14 - 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
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2010-07-22 ~ 2012-01-10
    IIF 13 - 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
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-11-10 ~ 2012-02-16
    IIF 15 - Director → ME
  • 16
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    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 11115769
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Dissolved Corporate (33 parents)
    Officer
    2012-04-02 ~ 2016-01-06
    IIF 6 - 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
    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
    Active Corporate (60 parents)
    Officer
    2012-04-02 ~ 2016-01-06
    IIF 5 - Director → ME
  • 20
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.