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

Shakespeare, Paul

    Related profiles found in government register
  • Shakespeare, Paul
    British

    Registered addresses and corresponding companies
  • Shakespeare, Paul
    British co secretary

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 31

    • The Farthings, Upton Lane, Shifnal, Shropshire, TF11 9HF, United Kingdom

      IIF 32
  • Shakespeare, Paul
    British company secretary

    Registered addresses and corresponding companies

    • 30 Finsbury Square, London, EC2P 2YP

      IIF 33

    • Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom

      IIF 34

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 35
  • Shakespeare, Paul

    Registered addresses and corresponding companies

    • The Farthings, Upton Lane, Shifnal, Shropshire, TF11 9HF, United Kingdom

      IIF 36 IIF 37

    • 2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG

      IIF 38 IIF 39 IIF 40

    • 17 Kew Gardens, Priorslee, Telford, Shropshire, TF2 9SY

      IIF 43 IIF 44

    • Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, England

      IIF 45 IIF 46 IIF 47

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 52 IIF 53

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England

      IIF 54

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, United Kingdom

      IIF 55

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 56 IIF 57

    • Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

      IIF 58

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 59
child relation
Offspring entities and appointments
Active 12
  • 1
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 33 - secretary → ME
  • 6
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 9 - secretary → ME
  • 7
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 21 - secretary → ME
  • 10
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    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 (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 7 - secretary → ME
  • 11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 4 - secretary → ME
  • 12
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 31 - secretary → ME
Ceased 35
  • 1
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2013-09-01 ~ 2020-07-22
    IIF 58 - secretary → ME
    2008-10-31 ~ 2010-01-21
    IIF 32 - secretary → ME
  • 2
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 15 - secretary → ME
  • 3
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 12 - secretary → ME
  • 4
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2008-04-01 ~ 2020-07-22
    IIF 25 - secretary → ME
  • 5
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 11 - secretary → ME
  • 6
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2008-04-01 ~ 2020-07-22
    IIF 22 - secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 40 - secretary → ME
  • 7
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2008-04-01 ~ 2020-07-22
    IIF 23 - secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 39 - secretary → ME
  • 8
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2020-07-22
    IIF 30 - secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 13 - secretary → ME
  • 9
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 18 - secretary → ME
  • 10
    GAN TRUSTEES LIMITED - 1998-11-19
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents)
    Officer
    2008-04-01 ~ 2020-07-22
    IIF 29 - secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 41 - secretary → ME
  • 11
    Windsor House, Ironmasters Way, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2008-04-01 ~ 2020-07-22
    IIF 19 - secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 38 - secretary → ME
  • 12
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2016-01-06 ~ 2018-09-10
    IIF 45 - secretary → ME
  • 13
    ADMIN RE UK FINANCE LIMITED - 2016-09-16
    30 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-21 ~ 2019-05-17
    IIF 55 - secretary → ME
  • 14
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2009-06-01 ~ 2020-07-22
    IIF 35 - secretary → ME
  • 15
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2009-06-01 ~ 2020-07-22
    IIF 27 - secretary → ME
  • 16
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2009-06-01 ~ 2020-07-22
    IIF 20 - secretary → ME
  • 17
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-07-22
    IIF 46 - secretary → ME
  • 18
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-07-22
    IIF 50 - secretary → ME
  • 19
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    IIF 51 - secretary → ME
  • 20
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Telford Centre, Telford, Shropshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-12 ~ 2019-04-25
    IIF 54 - secretary → ME
  • 21
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-07-22
    IIF 56 - secretary → ME
  • 22
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Corporate (4 parents)
    Officer
    2020-04-01 ~ 2020-07-22
    IIF 57 - secretary → ME
  • 23
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2013-09-01 ~ 2020-07-22
    IIF 59 - secretary → ME
    2008-04-01 ~ 2010-01-21
    IIF 36 - secretary → ME
    2002-08-01 ~ 2004-08-24
    IIF 43 - secretary → ME
  • 24
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-07-22
    IIF 48 - secretary → ME
  • 25
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2013-09-01 ~ 2020-07-22
    IIF 53 - secretary → ME
    2008-04-01 ~ 2010-01-21
    IIF 37 - secretary → ME
    2004-01-30 ~ 2004-08-24
    IIF 44 - secretary → ME
  • 26
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-01-06 ~ 2020-07-22
    IIF 49 - secretary → ME
  • 27
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2009-07-28 ~ 2020-07-22
    IIF 34 - secretary → ME
  • 28
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-07-22
    IIF 47 - secretary → ME
  • 29
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2008-04-01 ~ 2020-07-22
    IIF 24 - secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 42 - secretary → ME
  • 30
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2009-06-01 ~ 2020-07-22
    IIF 28 - secretary → ME
  • 31
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2010-06-23 ~ 2020-07-22
    IIF 26 - secretary → ME
  • 32
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (6 parents)
    Officer
    2013-08-31 ~ 2020-07-22
    IIF 52 - secretary → ME
  • 33
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    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 (2 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 14 - secretary → ME
  • 34
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2019-05-17
    IIF 10 - secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 17 - secretary → ME
  • 35
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 16 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.