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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 78
  • 1
    Young, Bernadette Clare
    Individual (35 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2010-01-18 ~ 2011-07-05
    OF - Director → CIF 0
  • 3
    Smaller, Stanley Locksley
    Born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-10-12
    OF - Director → CIF 0
  • 4
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2003-06-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Park, Jean Craig
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 6
    Barrow, Peter
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (320 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 9
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Silver, Henry
    Individual (6 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-06-30
    OF - Secretary → CIF 0
  • 11
    Shore, Donald
    Born in April 1947
    Individual (17 offsprings)
    Officer
    1997-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Kent, John Stanley
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1994-05-04 ~ 1997-12-19
    OF - Director → CIF 0
  • 14
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2007-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 15
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Brian Arthur
    Born in February 1930
    Individual (10 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 20
    Winch, Ronald Horace William
    Born in October 1935
    Individual (12 offsprings)
    Officer
    1993-08-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 21
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 22
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-03-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 23
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (33 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Bradburn, William John
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Egan, Philip Stephen
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    O'brien, Christopher David
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 28
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    1994-07-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 29
    Miller, Jan Victor
    Individual (70 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 30
    Hall, Brian John
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 31
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 32
    Carnie, Jill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 33
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (93 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 34
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 35
    Keane, John Joseph
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 36
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 37
    Evans, Jonathan Peter
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2009-11-02 ~ 2011-07-05
    OF - Director → CIF 0
  • 38
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 39
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2011-07-05
    OF - Director → CIF 0
  • 40
    Pater, George Stephan
    Born in July 1951
    Individual (28 offsprings)
    Officer
    1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 41
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2007-07-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 42
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 44
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 45
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 46
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    1994-09-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 47
    Brierley, Heather Gwendolyn
    Individual (132 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 48
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2005-09-06 ~ 2006-08-30
    OF - Director → CIF 0
    2007-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 49
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (81 offsprings)
    Officer
    2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 50
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 51
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 52
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    1998-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 53
    Criticos, Nick
    Born in September 1942
    Individual (48 offsprings)
    Officer
    1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 54
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 55
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    1994-07-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 56
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2005-01-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 57
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2005-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 58
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 59
    Jewell, James Gregory
    Born in November 1942
    Individual (11 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-06-30
    OF - Director → CIF 0
  • 60
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2008-06-12 ~ 2011-07-05
    OF - Director → CIF 0
  • 61
    Parry, David Ronald
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1996-11-11 ~ 1998-04-22
    OF - Director → CIF 0
  • 62
    Warr, Mike
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 63
    Taylor, Peter Graham
    Born in December 1939
    Individual (32 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 64
    Matthews, Fiona
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 65
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2007-11-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 66
    Kerr, Andrew
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 67
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 68
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2003-05-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 69
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2010-06-24 ~ 2011-07-05
    OF - Director → CIF 0
  • 70
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 71
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 72
    Wills, Eric Roland
    Individual (43 offsprings)
    Officer
    1991-07-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 73
    Knightley, John Russell
    Born in March 1939
    Individual (7 offsprings)
    Officer
    (before 1991-05-28) ~ 1996-09-09
    OF - Director → CIF 0
  • 74
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2005-01-26 ~ 2011-07-05
    OF - Director → CIF 0
  • 75
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    1997-04-24 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 76
    Woods, Jamie Jeremy
    Born in January 1941
    Individual (11 offsprings)
    Officer
    (before 1991-05-28) ~ 1997-12-19
    OF - Director → CIF 0
  • 77
    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
    2016-04-06 ~ now
    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
  • 78
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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
    2006-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX & LONDON ASSURANCE LIMITED

Period: 2005-04-15 ~ now
Company number: 00894616
Registered names
PHOENIX & LONDON ASSURANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PHOENIX & LONDON ASSURANCE LIMITED
    Info
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Registered number 00894616
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1966-12-22 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.