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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.

Parent entities and officers 37
  • 1
    Broad, Georgina Wendy
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1996-04-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 2
    Blaber, Roger Bryant
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Jones, Valerie Jean
    Born in February 1951
    Individual (1 offspring)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2006-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Amanda Jane
    Individual (15 offsprings)
    Officer
    (before 1993-01-25) ~ 1994-06-08
    OF - Secretary → CIF 0
  • 6
    Siva, Elilini
    Investment Manager born in September 1986
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Andrews, David Noel
    Born in December 1937
    Individual (43 offsprings)
    Officer
    2009-10-22 ~ 2016-08-15
    OF - Director → CIF 0
  • 8
    Breen, James Patrick
    Born in July 1957
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2000-12-05
    OF - Director → CIF 0
  • 9
    Zhang, Feifei
    Born in March 1973
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2010-07-29
    OF - Director → CIF 0
  • 10
    Coxon, Mandy Pamela
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2003-10-21 ~ 2005-11-10
    OF - Director → CIF 0
  • 12
    Sagoo, Pretty Jaspal Kaur
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2016-12-30
    OF - Director → CIF 0
  • 13
    Comey, William Adrian
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2009-10-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 14
    Reid, Andrew
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 15
    Frost, Alan John
    Born in October 1944
    Individual (38 offsprings)
    Officer
    (before 1993-01-25) ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    O'connor, Sharon Noelle
    Individual (227 offsprings)
    Officer
    1997-01-10 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 17
    Constable, Charles John, Dr
    Born in January 1936
    Individual (12 offsprings)
    Officer
    1996-04-18 ~ 1997-11-28
    OF - Director → CIF 0
  • 18
    Zuberi, Rashid Shahid
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 19
    Peck, Roger Brian
    Individual (22 offsprings)
    Officer
    1994-06-08 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 20
    Whale, Pauline
    Born in August 1957
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1998-12-22
    OF - Director → CIF 0
  • 21
    Thompson, Ian David
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2002-06-12 ~ 2003-10-21
    OF - Director → CIF 0
  • 22
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2007-10-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 23
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 24
    Garrard, Sharon Anne
    Individual (36 offsprings)
    Officer
    2003-10-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 25
    Forster, Paul Martin
    Individual (51 offsprings)
    Officer
    1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 26
    Stone, Helena Mary
    Born in May 1954
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2017-11-09
    OF - Director → CIF 0
  • 27
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2007-10-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 28
    Temple, John Nicholas
    Born in March 1951
    Individual (88 offsprings)
    Officer
    (before 1993-01-25) ~ 1995-08-04
    OF - Director → CIF 0
  • 29
    Taylor, Geoffrey
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1996-04-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 30
    Tointon, Neil Charles Hardell
    Born in June 1955
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Zugic, Richard, Dr
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Evans, Christopher David, Dr
    Born in June 1948
    Individual (14 offsprings)
    Officer
    1999-12-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Grainger, Justin John
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Taber, Jeremy Neil Fenton
    Born in December 1956
    Individual (33 offsprings)
    Officer
    1995-11-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 35
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents, 24 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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
    2016-12-30 ~ now
    OF - Secretary → CIF 0
  • 37
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBEY LIFE TRUST SECURITIES LIMITED

Period: 1965-03-30 ~ now
Company number: 00843568
Registered name
ABBEY LIFE TRUST SECURITIES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABBEY LIFE TRUST SECURITIES LIMITED
    Info
    Registered number 00843568
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1965-03-30 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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