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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 93
  • 1
    White, Melvin
    Asst Managing Director born in February 1937
    Individual (12 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 2
    Mcdonnell, Patrick Francis
    Accountant born in December 1965
    Individual (66 offsprings)
    Officer
    2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Hughes, James Edward
    Individual (4 offsprings)
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 4
    Treen, William Raymond
    Company Director born in October 1940
    Individual (46 offsprings)
    Officer
    2009-11-25 ~ 2015-05-21
    OF - Director → CIF 0
  • 5
    Hassall, Margaret Grace
    Non-Executive Director born in March 1961
    Individual (17 offsprings)
    Officer
    2020-07-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (133 offsprings)
    Officer
    2008-05-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2005-09-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 9
    Matthews, Fiona
    Company Director born in March 1965
    Individual (24 offsprings)
    Officer
    2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 11
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 12
    Hanby, Peter Nicholas
    Director born in September 1949
    Individual (23 offsprings)
    Officer
    2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 14
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 15
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2015-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Gallagher, James Daniel
    Non-Executive Director born in September 1954
    Individual (16 offsprings)
    Officer
    2020-07-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (14 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 18
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2021-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 19
    Ross, Michael David
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    2008-06-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2003-05-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 21
    Harris, Rosemary
    Born in January 1958
    Individual (57 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2013-08-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 23
    Morgan, David John
    Individual (21 offsprings)
    Officer
    1992-06-17 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 24
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual (32 offsprings)
    Officer
    1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Eakins, Michael John
    Chief Investment Officer born in July 1975
    Individual (9 offsprings)
    Officer
    2020-07-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 26
    O'brien, Christopher David
    Actuary born in December 1951
    Individual (13 offsprings)
    Officer
    1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual (47 offsprings)
    Officer
    2005-01-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 28
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 29
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2003-06-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 30
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
    Mcinnes, Susan Davidson
    Chief Risk Officer born in July 1962
    Individual (20 offsprings)
    2020-04-09 ~ 2020-10-01
    OF - Director → CIF 0
  • 31
    Briggs, Andrew David
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2007-11-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 34
    Heather, David Murray
    Finance Director born in April 1941
    Individual (7 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 35
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 36
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2016-09-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 37
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    2009-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 38
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (75 offsprings)
    Officer
    2005-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 39
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 40
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (10 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 41
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (39 offsprings)
    Officer
    2005-01-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 42
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (91 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 43
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (58 offsprings)
    Officer
    2007-07-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 44
    Warr, Mike
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 45
    Evans, Jonathan Peter
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    2009-11-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 46
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2005-09-06 ~ 2006-08-30
    OF - Director → CIF 0
    2007-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 47
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual (26 offsprings)
    Officer
    1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 48
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 49
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 50
    Dale, Manjit
    Company Director born in June 1965
    Individual (137 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 51
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 52
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-02-22 ~ 2014-05-19
    OF - Director → CIF 0
  • 53
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (19 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 54
    Clarke, Stephen Andrew
    Non Executive Director born in August 1954
    Individual (32 offsprings)
    Officer
    2015-10-12 ~ 2022-10-01
    OF - Director → CIF 0
  • 55
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 56
    Cheeseman, David Richard
    Director born in October 1968
    Individual (44 offsprings)
    Officer
    2017-09-15 ~ 2019-07-17
    OF - Director → CIF 0
  • 57
    Shore, Donald
    Actuary born in April 1947
    Individual (13 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 58
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2019-07-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 59
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 60
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (70 offsprings)
    Officer
    2005-03-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 61
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 62
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 63
    Calver, Ronald
    Operations Director born in February 1945
    Individual (21 offsprings)
    Officer
    1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 64
    Carnie, Jill
    Director Customer Development born in March 1957
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 65
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 66
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 67
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 68
    Potkins, Martin
    Group Financial Controller born in December 1960
    Individual (52 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 69
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 70
    Wilman, Jennifer Jane
    Individual (27 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 71
    Gill, Jora Singh
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 72
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2008-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 73
    Criticos, Nick
    Manager born in September 1942
    Individual (45 offsprings)
    Officer
    1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 74
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2018-03-09
    OF - Director → CIF 0
  • 75
    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
  • 76
    Muir, Martin John
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 77
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 78
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 79
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-10-07 ~ 2017-06-26
    OF - Director → CIF 0
  • 80
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 81
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 82
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (78 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 83
    Iqbal, Mohammed
    Actuary born in February 1945
    Individual (6 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 84
    Kerr, Andrew
    Actuary born in October 1958
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 85
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (11 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 86
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    1998-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 87
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (24 offsprings)
    Officer
    2018-08-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 88
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (35 offsprings)
    Officer
    2016-05-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 89
    Harris, Timothy Walter
    Born in April 1969
    Individual (57 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 90
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 91
    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
  • 92
    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 (33 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 93
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX LIFE LIMITED

Period: 2005-12-29 ~ now
Company number: 01016269
Registered names
PHOENIX LIFE LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • PHOENIX LIFE LIMITED
    Info
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 2005-12-29
    LLOYD'S LIFE ASSURANCE LIMITED - 2005-12-29
    Registered number 01016269
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 (54 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PHOENIX LIFE LIMITED
    S
    Registered number 0106269
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Private Limited Company in Registrar Of Companies, England, England
    CIF 1
  • PHOENIX LIFE LIMITED
    S
    Registered number 01016269
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    3 ST ANDREW SQUARE APARTMENTS LIMITED
    - now SC108543
    WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
    DUNWILCO (83) LIMITED - 1988-02-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2023-10-27 ~ 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
  • 2
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 3
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 4
    CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED
    09796601
    10 Fenchurch Avenue, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-10-27 ~ 2024-03-19
    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
  • 5
    CGE MANAGEMENT COMPANY LIMITED
    - now SC609746
    CLYDE GATEWAY MANAGEMENT COMPANY LIMITED - 2023-08-31
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    CITYFOURINC
    03871807
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    CORUNNA LIMITED
    - now SC216955
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ESP GENERAL PARTNER LIMITED PARTNERSHIP
    SL003558 SL004690... (more)
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-10-28 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ESP II GENERAL PARTNER LIMITED PARTNERSHIP
    SL004690 SL003558... (more)
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-10-28 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EUROPEAN STRATEGIC PARTNERS
    SL003557 SL004693... (more)
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-10-28 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    EUROPEAN STRATEGIC PARTNERS II "C"
    SL004694 SL004695... (more)
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-28 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    NORTH AMERICAN STRATEGIC PARTNERS (FEEDER) 2006
    SL005385
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-10-28 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    NORTH AMERICAN STRATEGIC PARTNERS (FEEDER) 2008 LIMITED PARTNERSHIP
    SL006076
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-10-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    PATRIA PHOENIX GLOBAL PRIVATE EQUITY III LP
    - now SL034558
    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 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 17
    PEARL CUSTOMER CARE LIMITED
    - now 03947540
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    PEARL PRIVATE EQUITY LP
    SL024593
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-10-28 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    PEARL STRATEGIC CREDIT LP
    SL024592
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-10-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 20
    PHOENIX ER1 LIMITED
    10196658 11121610... (more)
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-05-24 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 21
    PHOENIX ER2 LIMITED
    10196579 11720413... (more)
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    PHOENIX ER3 LIMITED
    10844152 11720413... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 23
    PHOENIX ER4 LIMITED
    11121610 11720413... (more)
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 24
    PHOENIX ER5 LIMITED
    11720413 11121610... (more)
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 25
    PHOENIX ER6 LIMITED
    12139423 11720413... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents)
    Person with significant control
    2019-08-05 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 26
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 27
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 28
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 29
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 30
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 31
    PHOENIX ULA LIMITED
    - now 00928046
    PEARL ULA LIMITED
    - 2021-01-12 00928046
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 32
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - now 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 33
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 34
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 35
    SL CAPITAL INFRASTRUCTURE I LP
    SL017015 SL017012
    1 George Street, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-10-28 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SLIF PROPERTY INVESTMENT GP LIMITED
    SC388872 SL008395
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 37
    SLIF PROPERTY INVESTMENT LP
    SL008395 SC388872
    1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 46 - Right to surplus assets - 75% or more → OE
  • 38
    STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
    SC593510
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 39
    STANDARD LIFE LIFETIME MORTGAGES LIMITED
    - now SC193441
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (28 parents)
    Person with significant control
    2023-10-27 ~ 2024-03-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 40
    STANDARD LIFE MASTER TRUST CO. LTD.
    - now 09497864
    STANDARD LIFE MT CO. LTD - 2015-03-31
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (16 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 41
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 42
    STANDARD LIFE TRUSTEE COMPANY LIMITED
    SC076046
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 43
    SUNLIFE LIMITED
    - now 05460862
    PG DORMANT NO 1 LIMITED
    - 2017-01-26 05460862 01565099... (more)
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 44
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 45
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 46
    ZILMER LIMITED
    04655953
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.