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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
Active 10
  • 1
    Gill, Jora Singh
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Karin Alexandra
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Timothy Walter
    Born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Rosemary
    Born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Briggs, Andrew David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Muir, Martin John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 83
  • 1
    Hassall, Margaret Grace
    Non-Executive Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 3
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 4
    Mcdonnell, Patrick Francis
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 5
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Hughes, James Edward
    Individual
    Officer
    icon of calendar ~ 1992-06-17
    OF - Secretary → CIF 0
  • 9
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 10
    Heather, David Murray
    Finance Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 11
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Dale, Manjit
    Company Director born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Cheeseman, David Richard
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2019-07-17
    OF - Director → CIF 0
  • 19
    Criticos, Nick
    Manager born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    White, Melvin
    Asst Managing Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 21
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Calver, Ronald
    Operations Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 23
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 24
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 26
    O'brien, Christopher David
    Actuary born in December 1951
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Pears, Jonathan Robson, Dr
    Group Chief Risk Officer born in April 1968
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 28
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 29
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 30
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Eakins, Michael John
    Chief Investment Officer born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 32
    Matthews, Fiona
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 33
    Kerr, Andrew
    Actuary born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Craston, Ian Adam
    Born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 35
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 36
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2020-05-15
    OF - Director → CIF 0
    icon of calendar 2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 37
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 38
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 39
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 40
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 41
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 42
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 43
    True, Simon Charles
    Actuary born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2018-03-09
    OF - Director → CIF 0
  • 44
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2014-05-19
    OF - Director → CIF 0
  • 45
    Wilman, Jennifer Jane
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 46
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 47
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 48
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 49
    Potkins, Martin
    Group Financial Controller born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 50
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 51
    Carnie, Jill
    Director Customer Development born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 52
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 53
    Hanby, Peter Nicholas
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 54
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 55
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 56
    Clarke, Stephen Andrew
    Non Executive Director born in August 1954
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2022-10-01
    OF - Director → CIF 0
  • 57
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 58
    Ross, Michael David
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 59
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 60
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 61
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 62
    Iqbal, Mohammed
    Actuary born in February 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 63
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 64
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 65
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 66
    Treen, William Raymond
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2015-05-21
    OF - Director → CIF 0
  • 67
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-08-30
    OF - Director → CIF 0
    icon of calendar 2007-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 68
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 69
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 70
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 71
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 72
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 73
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
    Mcinnes, Susan Davidson
    Chief Risk Officer born in July 1962
    Individual (5 offsprings)
    icon of calendar 2020-04-09 ~ 2020-10-01
    OF - Director → CIF 0
  • 74
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 75
    Morgan, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 76
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 77
    Shore, Donald
    Actuary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 78
    Gallagher, James Daniel
    Non-Executive Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 79
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2017-06-26
    OF - Director → CIF 0
  • 80
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 81
    Evans, Jonathan Peter
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 82
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 83
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2015-10-12
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX LIFE LIMITED

Previous names
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • PHOENIX LIFE LIMITED
    Info
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 1986-06-09
    Registered number 01016269
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 (54 years 5 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
    icon of address1, 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
    icon of address1, 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
Active 44
  • 1
    WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
    DUNWILCO (83) LIMITED - 1988-02-03
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    DELPHBRIGHT LIMITED - 1998-08-04
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 4
    CLYDE GATEWAY MANAGEMENT COMPANY LIMITED - 2023-08-31
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 11
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 13
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 15
    ASI PHOENIX GLOBAL PRIVATE EQUITY III LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 16
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 17
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 18
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 19
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 20
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 21
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 22
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 23
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 25
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 26
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 27
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 29
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 30
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    PEARL ULA LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 31
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 32
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 34
    icon of address1 George Street, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address1 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 46 - Right to surplus assets - 75% or more → OE
  • 37
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 38
    STANDARD LIFE MT CO. LTD - 2015-03-31
    icon of address1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 40
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 41
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PG DORMANT NO 1 LIMITED - 2017-01-26
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 42
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 43
    THOMAL INVESTMENTS PLC - 1986-12-01
    STOCKBOURNE PLC - 2003-01-15
    VEBNET (HOLDINGS) PLC - 2008-12-15
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL(E.T.)LIMITED - 1984-11-01
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    icon of address1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 44
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ 2024-03-19
    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
  • 2
    SLACOM (NO.2) LIMITED - 2003-09-12
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ 2024-03-01
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.