logo
explain how to read the page

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 88
  • 1
    Worner, Ian Claude
    Insurance Company Official born in November 1937
    Individual (6 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 2
    Ross, Michael David
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    2005-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Eakins, Michael John
    Chief Investment Officer born in July 1975
    Individual (9 offsprings)
    Officer
    2020-07-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2013-08-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Trumbull Iii, George Rea
    Ins Co Md born in July 1944
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Varley, Joanna Elizabeth
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cook, Rodney Malcolm
    Managing Director born in March 1957
    Individual (48 offsprings)
    Officer
    1999-07-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 10
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Harris, Rosemary
    Director born in January 1958
    Individual (57 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 12
    Shrimpton, Terence George
    Insurance Company Official born in October 1942
    Individual (5 offsprings)
    Officer
    1995-09-14 ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Evans, Jonathan Peter
    Company Director 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
  • 14
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2005-04-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 15
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2021-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 16
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, Stephen Andrew
    Non Executive Director born in August 1954
    Individual (32 offsprings)
    Officer
    2015-10-12 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    Hassall, Margaret Grace
    Non-Executive Director born in March 1961
    Individual (17 offsprings)
    Officer
    2020-07-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Furness, David Clemens
    Insurance Executive born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 20
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2004-09-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1999-06-23 ~ 2000-04-11
    OF - Director → CIF 0
  • 22
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2003-07-03 ~ 2009-10-06
    OF - Director → CIF 0
  • 23
    Carr, Peter Stafford
    Chief Fiancial Officer & Apptd born in January 1947
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2001-04-04
    OF - Director → CIF 0
  • 24
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (39 offsprings)
    Officer
    2009-11-25 ~ 2015-10-12
    OF - Director → CIF 0
  • 25
    Surface, Richard Charles
    Managing Director born in June 1948
    Individual (10 offsprings)
    Officer
    1995-01-31 ~ 1999-06-23
    OF - Director → CIF 0
  • 26
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2018-03-09
    OF - Director → CIF 0
  • 27
    Bowles, Godfrey Edward
    Insurance Company Official born in December 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 28
    Simmons, Philip Richard
    Actuary born in June 1949
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 29
    Hodgkinson, William Malcolm
    Insurance Company Official born in October 1938
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Divers, James
    General Manager born in April 1949
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 31
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (52 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 32
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (24 offsprings)
    Officer
    2018-08-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 33
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    Dale, Manjit
    Company Director born in June 1965
    Individual (137 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 35
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2022-10-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 36
    Davies, David Wyndham
    Insurance Company Official born in September 1947
    Individual (34 offsprings)
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
    1994-08-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 37
    Dunn, Craig William
    Director Office Of The Ceo born in October 1963
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2002-09-24
    OF - Director → CIF 0
  • 38
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 39
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 40
    Delany, Geoffrey
    Solicitor 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
  • 41
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 42
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 43
    Hotson, Anthony Charles
    Consultant born in December 1953
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 44
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    2010-01-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 45
    Bevitt, Robin Wilfrid
    Solicitor born in June 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Bevitt, Robin Wilfrid
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 46
    Fitzjohn, Marianne
    Director Of Vortal born in September 1966
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 47
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2018-07-23 ~ 2020-05-15
    OF - Director → CIF 0
    2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 48
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 49
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (35 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 50
    Thompson, Trevor James
    Sales Director born in September 1945
    Individual (22 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 51
    Simmonds, John Robert
    Head Of Financial Planning born in February 1957
    Individual (32 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 52
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 53
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-10-07 ~ 2017-06-26
    OF - Director → CIF 0
  • 54
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (33 offsprings)
    Officer
    2008-06-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 55
    Wells, William Henry Weston, Sir
    Chartered Surveyor born in May 1940
    Individual (44 offsprings)
    Officer
    1999-07-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 56
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (64 offsprings)
    Officer
    2024-04-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 57
    Gordon, David Michael
    Actuary born in December 1940
    Individual (5 offsprings)
    Officer
    ~ 1994-12-27
    OF - Director → CIF 0
  • 58
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 59
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2020-10-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 60
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (19 offsprings)
    Officer
    1999-08-19 ~ 2002-09-24
    OF - Director → CIF 0
  • 61
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    1999-07-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 62
    Cheeseman, David Richard
    Director born in October 1968
    Individual (44 offsprings)
    Officer
    2017-09-15 ~ 2019-07-17
    OF - Director → CIF 0
  • 63
    Harris, Timothy Walter
    Accountant born in April 1969
    Individual (57 offsprings)
    Officer
    2022-05-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 64
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 65
    Cross Brown, Tom
    Banker born in December 1947
    Individual (38 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 66
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 67
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 68
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 69
    Gallagher, James Daniel
    Non-Executive Director born in September 1954
    Individual (16 offsprings)
    Officer
    2020-07-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 70
    Costain, Peter John
    Company Director born in April 1938
    Individual (22 offsprings)
    Officer
    1999-07-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 71
    Treen, William Raymond
    Company Director born in October 1940
    Individual (46 offsprings)
    Officer
    2005-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 72
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 73
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 74
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2015-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 75
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2008-07-10 ~ 2008-08-22
    OF - Director → CIF 0
  • 76
    De Cure, Marc Joseph
    Chief Financial Officer born in May 1958
    Individual (9 offsprings)
    Officer
    2001-02-21 ~ 2002-10-15
    OF - Director → CIF 0
  • 77
    Pears, Jonathan Robson, Dr
    Group Chief Risk Officer born in April 1968
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 78
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 79
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (40 offsprings)
    Officer
    2016-05-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 80
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (65 offsprings)
    Officer
    2001-02-21 ~ 2002-10-15
    OF - Director → CIF 0
  • 81
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2016-09-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 82
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual (11 offsprings)
    Officer
    1999-07-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 83
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 84
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2019-07-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 85
    Gill, Jora Singh
    Non Executive Director born in October 1965
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 86
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-12-30 ~ 2014-05-19
    OF - Director → CIF 0
  • 87
    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, 192 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Secretary → 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 (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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)
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 (161 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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
(more)
child relation
Offspring entities and appointments 18
  • 1
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    NPI (PRINTWORKS) LIMITED
    03950816
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 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 (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    PHOENIX ER2 LIMITED
    10196579 11121610... (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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.