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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 3
  • 1
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Elliott, Phillip Mark
    Head Of Finance born in February 1955
    Individual (13 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 2
    Gibson, Elliot Giles Strachan
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 3
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Harrison, Philip James
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 5
    O'dwyer, Tony
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2005-04-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Fraser, Ian Corrick Palmer
    General Manager Of Group Investments born in November 1939
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 7
    Quinton, Peter John, Mr.
    Director born in June 1959
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Quinton, Lesley Anne
    Company Secretary
    Individual
    Officer
    1996-07-08 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 9
    Gumb, Elspeth Jane
    Individual
    Officer
    ~ 1992-10-16
    OF - Secretary → CIF 0
  • 10
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Lymburn, Ronald James
    Business Development born in September 1942
    Individual
    Officer
    1997-04-24 ~ 2004-01-27
    OF - Director → CIF 0
  • 12
    Cooper, John Antony
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2007-12-04 ~ 2012-11-21
    OF - Director → CIF 0
  • 13
    Calvert, Lisa
    Secretary
    Individual
    Officer
    1993-06-03 ~ 1996-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ANNUITY BUREAU LTD.

Previous name
OPERMYER LIMITED - 1989-09-07
Standard Industrial Classification
99999 - Dormant Company

  • THE ANNUITY BUREAU LTD.
    Info
    OPERMYER LIMITED - 1989-09-07
    Registered number 02399904
    Resolve Partners Llp One America Square, Crosswell, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-30 and dissolved on 2015-06-30 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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