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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 40
  • 1
    Howard, Donald Searcy
    Investment Banker born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1992-04-14) ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (72 offsprings)
    Officer
    2005-09-06 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    Jarvis, David
    Banker born in March 1941
    Individual (8 offsprings)
    Officer
    (before 1993-04-14) ~ 1994-04-14
    OF - Director → CIF 0
  • 4
    Davies, Thomas Sebastian
    Born in November 1982
    Individual (8 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Nau, Robert Andrew
    Investment Banker born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-04-24
    OF - Director → CIF 0
  • 6
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (127 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Pellow, Ian Anthony
    Individual (136 offsprings)
    Officer
    (before 1992-04-14) ~ 1996-08-06
    OF - Secretary → CIF 0
  • 8
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2003-06-29 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2009-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Seddon, Michael David
    Financial Adviser born in March 1967
    Individual (7 offsprings)
    Officer
    1998-10-23 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 14
    Craine, Roger
    Accountant born in November 1956
    Individual (85 offsprings)
    Officer
    2005-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (68 offsprings)
    Officer
    2003-06-29 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Mullen, Peter
    Chief Executive Officer born in December 1959
    Individual (17 offsprings)
    Officer
    1994-06-30 ~ 1996-08-06
    OF - Director → CIF 0
  • 17
    Mcsloy, Peter James
    Managing Director born in January 1946
    Individual (4 offsprings)
    Officer
    1993-04-30 ~ 1993-04-14
    OF - Director → CIF 0
    (before 1994-04-14) ~ 1995-10-04
    OF - Director → CIF 0
  • 18
    East, Anna
    Solicitor
    Individual (26 offsprings)
    Officer
    2003-06-29 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 19
    Wellman, Gillian Margaret
    Individual (29 offsprings)
    Officer
    1996-08-06 ~ 2003-06-29
    OF - Secretary → CIF 0
  • 20
    Evans, Brian Morley
    Operations Manager born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 1997-10-27
    OF - Director → CIF 0
  • 21
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 22
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (40 offsprings)
    Officer
    2008-09-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 23
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (133 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 24
    Rothe, Leroy Jay
    Chief Executive born in April 1946
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 26
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (33 offsprings)
    Officer
    2003-06-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 27
    Giles, Ian David
    Marketer born in October 1963
    Individual (5 offsprings)
    Officer
    1998-03-13 ~ 2000-12-22
    OF - Director → CIF 0
  • 28
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (35 offsprings)
    Officer
    2001-06-01 ~ 2003-06-29
    OF - Director → CIF 0
  • 29
    Eve, Francis Charles
    Business Development Director born in December 1948
    Individual (5 offsprings)
    Officer
    1996-11-08 ~ 1999-02-04
    OF - Director → CIF 0
  • 30
    Wynne, Derek Anthony
    Head Of Compliance born in January 1959
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 1997-12-24
    OF - Director → CIF 0
  • 31
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 32
    Heard, Christopher Ernest
    Banker born in July 1951
    Individual (10 offsprings)
    Officer
    1996-11-22 ~ 1997-10-18
    OF - Director → CIF 0
  • 33
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (87 offsprings)
    Officer
    2004-03-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 34
    Middleton, Peter James
    Chief Executive born in February 1940
    Individual (40 offsprings)
    Officer
    1996-01-10 ~ 1996-08-06
    OF - Director → CIF 0
  • 35
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (41 offsprings)
    Officer
    2003-06-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 37
    Kheraj, Naguib
    Chief Financial Officer born in July 1964
    Individual (25 offsprings)
    Officer
    1993-04-30 ~ 1996-08-06
    OF - Director → CIF 0
  • 38
    Harrison, Simon Nickolas
    Mortgage Banker born in March 1962
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ 1998-04-14
    OF - Director → CIF 0
  • 39
    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, 204 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 40
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Period: 2001-02-16 ~ now
Company number: 02171236
Registered names
BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
LONEUNIT LIMITED - 1987-12-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    Info
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 2001-02-16
    TMC FINANCIAL SERVICES LIMITED - 2001-02-16
    TMC (FINANCIAL SERVICES) LIMITED - 2001-02-16
    LONEUNIT LIMITED - 2001-02-16
    Registered number 02171236
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.