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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 94
  • 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
    Young, Bernadette Clare
    Individual (35 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 3
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2009-11-11 ~ 2021-10-31
    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
    True, Simon Charles
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Park, Jean Craig
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 8
    Nicandrou, Nicolaos Andreas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2020-10-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 11
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-02-22 ~ 2014-05-19
    OF - Director → CIF 0
  • 12
    Shore, Donald
    Born in April 1947
    Individual (17 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → 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
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2007-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 16
    Eakins, Michael John
    Chief Investment Officer born in July 1975
    Individual (9 offsprings)
    Officer
    2020-07-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 17
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2022-10-01 ~ now
    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
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    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
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 22
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
    2020-04-09 ~ 2020-10-01
    OF - Director → CIF 0
  • 23
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 24
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-03-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 25
    Gill, Jora Singh
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-04-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 27
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 28
    Bradburn, William John
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2013-08-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 30
    Sidwell, John
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 31
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 32
    Egan, Philip Stephen
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    O'brien, Christopher David
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 34
    Miller, Jan Victor
    Individual (70 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 35
    Hall, Brian John
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 36
    Carnie, Jill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 37
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (93 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 38
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 39
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-10-07 ~ 2017-06-26
    OF - Director → CIF 0
  • 40
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2016-09-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 41
    Keane, John Joseph
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 42
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 43
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Evans, Jonathan Peter
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2009-11-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 45
    White, Melvin
    Born in February 1937
    Individual (13 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-04-21
    OF - Director → CIF 0
  • 46
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2015-05-21
    OF - Director → CIF 0
  • 47
    Pater, George Stephan
    Born in July 1951
    Individual (28 offsprings)
    Officer
    1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 48
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2007-07-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 49
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 50
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2021-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 51
    Muir, Martin John
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 52
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 53
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 54
    Hughes, James Edward
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 55
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 56
    Brierley, Heather Gwendolyn
    Individual (132 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 57
    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
  • 58
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (81 offsprings)
    Officer
    2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 59
    Hassall, Margaret Grace
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2020-07-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 60
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 61
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 62
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 63
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    1998-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 64
    Criticos, Nick
    Born in September 1942
    Individual (48 offsprings)
    Officer
    1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 65
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 66
    Heather, David Murray
    Born in April 1941
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-08-12
    OF - Director → CIF 0
  • 67
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2019-07-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 68
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2005-01-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 69
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2005-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 70
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2015-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 71
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 72
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 73
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 74
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    2015-10-12 ~ 2022-10-01
    OF - Director → CIF 0
  • 75
    Iqbal, Mohammed
    Born in February 1945
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-08-31
    OF - Director → CIF 0
  • 76
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2008-06-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 77
    Parry, David Ronald
    Born in January 1937
    Individual (17 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-04-22
    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
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 80
    Warr, Mike
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 81
    Matthews, Fiona
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 82
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2007-11-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 83
    Kerr, Andrew
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 84
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 85
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2003-05-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 86
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 87
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 88
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 89
    Morgan, David John
    Individual (22 offsprings)
    Officer
    1992-06-17 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 90
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2017-09-15 ~ 2019-07-17
    OF - Director → CIF 0
  • 91
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2005-01-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 92
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 93
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 94
    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 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
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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
  • PHOENIX LIFE LIMITED
    S
    Registered number 01016269
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Private Limited Company in Registrar Of Companies, England, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • PHOENIX LIFE LIMITED
    S
    Registered number 01016269
    1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
    Corporate in Companies House, England And Wales
    CIF 12 CIF 13 CIF 14
  • PHOENIX LIFE LIMITED
    S
    Registered number 01016269
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
    Corporate in Companies House, England And Wales
    CIF 15
    Limited By Shares in Companies House, United Kingdom
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • PHOENIX LIFE LIMITED
    S
    Registered number 1016269
    10, Brindley Place, Birmingham, B1 2JB
    Limited By Shares in Companies House
    CIF 21
  • PHOENIX LIFE LIMITED
    S
    Registered number 01016269
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, England And Wales
    CIF 22
    Limited By Shares in Companies House, United Kingdom
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
    Limited By Shares in Register Of England And Wales, England
    CIF 38
    Limited By Shares in Registrar Of England And Wales, England And Wales
    CIF 39 CIF 40 CIF 41
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 42 CIF 43 CIF 44 CIF 45
  • PHOENIX LIFE LIMTED
    S
    Registered number 01016269
    1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
    Private Limited Company in Companies House, United Kingdom
    CIF 46
(more)
(less)
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 shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    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
    THE MORTGAGE CORPORATION DIRECT LIMITED - 1997-09-12
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 7
    CLEARFOL INVESTMENT LIMITED
    00748135
    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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    CORUNNA LIMITED
    - now SC216955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Due to be dissolved on 2019-03-18 during the appointment or period of control
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved Corporate (13 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    EUROPEAN STRATEGIC PARTNERS
    SL003557 SL004692... (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 SL004696... (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
    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
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → 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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 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)
    10 Brindleyplace, 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)
    10 Brindleyplace, 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 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 22
    PHOENIX ER3 LIMITED
    10844152 11720413... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 23
    PHOENIX ER4 LIMITED
    11121610 11720413... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    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)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 25
    PHOENIX ER6 LIMITED
    12139423 11720413... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-08-05 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 26
    PHOENIX PENSIONS LIMITED
    - now 03649535
    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
    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 (53 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 27
    10 Brindleyplace, 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 shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 28
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 29
    10 Brindleyplace, 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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 31
    PHOENIX ULA LIMITED
    - now 00928046
    PEARL ULA LIMITED
    - 2021-01-12 00928046 01621367
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 32
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 33
    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 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 34
    SL CAPITAL INFRASTRUCTURE I LP
    SL017015 SL017012... (more)
    1 George Street, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-10-28 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    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 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    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
  • 37
    STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
    SC593510
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 38
    STANDARD LIFE FUND MANAGERS LIMITED
    - now 03588031
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - 2026-03-20 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (39 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
  • 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 shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 40
    STANDARD LIFE MASTER TRUST CO. LTD.
    - now 09497864
    STANDARD LIFE MT CO. LTD - 2015-03-31
    10 Brindleyplace, Birmingham, United Kingdom
    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 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (42 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, 9 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → 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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 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 (68 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → 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
    10 Brindleyplace, Birmingham, United Kingdom
    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
    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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - 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.