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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 89
  • 1
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (24 offsprings)
    Officer
    2018-08-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2001-02-21 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2010-01-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Delany, Geoffrey
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1999-07-28
    OF - Director → CIF 0
    Delany, Geoffrey
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 5
    Hodgkinson, William Malcolm
    Born in October 1938
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    True, Simon Charles
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2018-07-23 ~ 2020-05-15
    OF - Director → CIF 0
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Park, Jean Craig
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 9
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2025-09-02 ~ 2026-06-30
    OF - Director → CIF 0
  • 10
    Worner, Ian Claude
    Born in November 1937
    Individual (6 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-12-02
    OF - Director → CIF 0
  • 11
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 12
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2020-10-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 13
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-12-30 ~ 2014-05-19
    OF - Director → CIF 0
  • 14
    Gallagher, James Daniel
    Born in September 1954
    Individual (17 offsprings)
    Officer
    2020-07-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Eakins, Michael John
    Chief Investment Officer born in July 1975
    Individual (9 offsprings)
    Officer
    2020-07-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 16
    Simmons, Philip Richard
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (66 offsprings)
    Officer
    2022-10-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 18
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (41 offsprings)
    Officer
    2016-05-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Pears, Jonathan Robson, Dr
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 21
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 23
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    1999-07-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2008-07-10 ~ 2008-08-22
    OF - Director → CIF 0
  • 25
    Gill, Jora Singh
    Non Executive Director born in October 1965
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 26
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (64 offsprings)
    Officer
    2024-04-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 27
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2013-08-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 28
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 29
    Divers, James
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 30
    Varley, Joanna Elizabeth
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 31
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    1999-07-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 32
    Shrimpton, Terence George
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1995-09-14 ~ 2000-12-15
    OF - Director → CIF 0
  • 33
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    1999-07-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Bowles, Godfrey Edward
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-08-31
    OF - Director → CIF 0
  • 35
    Furness, David Clemens
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1992-05-01
    OF - Director → CIF 0
  • 36
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 37
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-10-07 ~ 2017-06-26
    OF - Director → CIF 0
  • 38
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2016-09-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 39
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 40
    Cormack, Ian Donald
    Born in November 1947
    Individual (38 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 41
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 42
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 43
    Evans, Jonathan Peter
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
    2009-11-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 44
    Hotson, Anthony Charles
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 45
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    2005-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 46
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 47
    Costain, Peter John
    Born in April 1938
    Individual (23 offsprings)
    Officer
    1999-07-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 48
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2021-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 49
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 50
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 51
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    (before 1991-05-23) ~ 1992-03-30
    OF - Director → CIF 0
    1994-08-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 52
    Dunn, Craig William
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2002-09-24
    OF - Director → CIF 0
  • 53
    Cross Brown, Tom
    Born in December 1947
    Individual (39 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 54
    Hassall, Margaret Grace
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2020-07-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 55
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2003-07-03 ~ 2009-10-06
    OF - Director → CIF 0
  • 56
    Harris, Timothy Walter
    Accountant born in April 1969
    Individual (58 offsprings)
    Officer
    2022-05-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 57
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1999-06-23 ~ 2000-04-11
    OF - Director → CIF 0
  • 58
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 59
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 60
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2019-07-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 61
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2004-09-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 62
    Lever, Colin David
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1999-07-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 63
    De Cure, Marc Joseph
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2001-02-21 ~ 2002-10-15
    OF - Director → CIF 0
  • 64
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2015-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 65
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 66
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2008-06-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 67
    Simmonds, John Robert
    Born in February 1957
    Individual (44 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 68
    Carr, Peter Stafford
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2001-04-04
    OF - Director → CIF 0
  • 69
    Harris, Rosemary
    Director born in January 1958
    Individual (69 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 70
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-08-19 ~ 2002-09-24
    OF - Director → CIF 0
  • 71
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 72
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    2015-10-12 ~ 2022-10-01
    OF - Director → CIF 0
  • 73
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 1999-09-24
    OF - Director → CIF 0
  • 74
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2005-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 75
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 76
    Craston, Ian Adam
    Non Executive Director / Pension Trustee born in March 1966
    Individual (73 offsprings)
    Officer
    2023-06-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 77
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2025-01-31 ~ 2026-04-30
    OF - Director → CIF 0
  • 78
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 79
    Bevitt, Robin Wilfrid
    Born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-09-30
    OF - Director → CIF 0
    Bevitt, Robin Wilfrid
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 80
    Gordon, David Michael
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-12-27
    OF - Director → CIF 0
  • 81
    Fitzjohn, Marianne
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 82
    Surface, Richard Charles
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1995-01-31 ~ 1999-06-23
    OF - Director → CIF 0
  • 83
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 84
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 85
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2017-09-15 ~ 2019-07-17
    OF - Director → CIF 0
  • 86
    Laughlin, Ian William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 87
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2009-11-25 ~ 2015-10-12
    OF - Director → CIF 0
  • 88
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 89
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX LIFE ASSURANCE LIMITED

Period: 2012-09-28 ~ now
Company number: 00001419 05460862... (more)
Registered names
PHOENIX LIFE ASSURANCE LIMITED - now 05460862... (more)
Recent Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • PHOENIX LIFE ASSURANCE LIMITED
    Info
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2012-09-28
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2012-09-28
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2012-09-28
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2012-09-28
    PEARL ASSURANCE COMPANY LIMITED - 2012-09-28
    PEARL LIFE ASSURANCE COMPANY LIMITED - 2012-09-28
    Registered number 00001419
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1864-07-11 (162 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • PHOENIX LIFE ASSURANCE LIMITED
    S
    Registered number 00001419
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • PHOENIX LIFE ASSURANCE LIMITED
    S
    Registered number 00001419
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Private Limited Company in Companies House, England
    CIF 4
    Private Limited Company in Registrar Of Companies, England, England
    CIF 5
  • PHOENIX LIFE ASSURANCE LIMITED
    S
    Registered number 00001419
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, England, B47 6WG
    Corporate in Companies House, England
    CIF 6
  • PHOENIX LIFE ASSURANCE LIMITED
    S
    Registered number 00001419
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
    Corporate in Companies House, England
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Limited By Shares in Companies House, United Kingdom
    CIF 12
  • PHOENIX LIFE ASSURANCE LIMITED
    S
    Registered number 00001419
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, England
    CIF 13 CIF 14 CIF 15 CIF 16
    Limited By Shares in Companies House, England And Wales
    CIF 17
    Private Limited Company in Companies House, United Kingdom
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    LONDON LIFE TRUSTEES LIMITED
    00934044
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    NPI (PRINTWORKS) LIMITED
    03950816
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    NPI (WESTGATE) LIMITED
    03939272
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    PATRIA PHOENIX GLOBAL PRIVATE EQUITY III LP - now
    ASI PHOENIX GLOBAL PRIVATE EQUITY III LP
    - 2024-06-14 SL034558
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2020-11-09 ~ 2023-10-28
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    PEARL CUSTOMER CARE LIMITED
    - now 03947540
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    PEARL PRIVATE EQUITY LP
    SL024593
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ 2023-10-28
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    PEARL STRATEGIC CREDIT LP
    SL024592
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ 2023-10-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 10
    PEARL TRUSTEES LIMITED
    02665203
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    PHOENIX (BARWELL 2) LIMITED
    - now 03943463
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    PHOENIX (CHISWICK HOUSE) LIMITED
    - now 03943490
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    PHOENIX (MOOR HOUSE 1) LIMITED
    - now 03950821 03943371
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371... (more)
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    PHOENIX (MOOR HOUSE 2) LIMITED
    - now 03943371 03950821
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821... (more)
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    PHOENIX (PRINTWORKS) LIMITED
    - now 03693948
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    PHOENIX (STOCKLEY PARK) LIMITED
    - now 03938357
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    PHOENIX ER2 LIMITED
    10196579 11720413... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-05-24 ~ 2023-10-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 18
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.