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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 56
  • 1
    Thompson, Trevor James
    Sales Director born in September 1945
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 3
    Treen, William Raymond
    Company Director born in October 1940
    Individual (46 offsprings)
    Officer
    2005-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    1999-03-22 ~ 1999-06-15
    OF - Director → CIF 0
  • 5
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (65 offsprings)
    Officer
    1999-06-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2015-05-21 ~ 2016-06-15
    OF - Director → CIF 0
  • 9
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 10
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    1999-06-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Wells, William Henry Weston, Sir
    Chartered Surveyor born in May 1940
    Individual (44 offsprings)
    Officer
    1999-06-14 ~ 1999-06-17
    OF - Director → CIF 0
    1999-06-14 ~ 2005-04-13
    OF - Director → CIF 0
  • 12
    Ross, Michael David
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    2005-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2013-08-08 ~ 2016-06-15
    OF - Director → CIF 0
  • 14
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    1998-12-17 ~ 1999-03-27
    OF - Director → CIF 0
    O'brien, Steven John
    Individual (41 offsprings)
    Officer
    1998-12-17 ~ 1999-03-27
    OF - Secretary → CIF 0
    1999-06-14 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 15
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2004-09-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 16
    Trumbull Iii, George Rea
    Chief Executive born in July 1944
    Individual (13 offsprings)
    Officer
    1999-06-14 ~ 1999-09-24
    OF - Director → CIF 0
  • 17
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 19
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-10-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 20
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Gorman, William Richard
    Group Development Executive born in December 1955
    Individual (20 offsprings)
    Officer
    1999-03-22 ~ 1999-06-15
    OF - Director → CIF 0
  • 22
    Costain, Peter John
    Company Director born in April 1938
    Individual (22 offsprings)
    Officer
    1999-06-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    2010-01-18 ~ 2016-06-15
    OF - Director → CIF 0
  • 25
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (39 offsprings)
    Officer
    2009-11-25 ~ 2015-10-12
    OF - Director → CIF 0
  • 26
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (52 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 27
    Evans, Jonathan Peter
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
    2009-11-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 28
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 29
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 31
    Dale, Manjit
    Company Director born in June 1965
    Individual (137 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 32
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (35 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 33
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-12-30 ~ 2014-05-19
    OF - Director → CIF 0
  • 34
    Hotson, Anthony Charles
    Consultant born in December 1953
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 35
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (33 offsprings)
    Officer
    2008-06-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 36
    Dunn, Craig William
    Director Office Of The Ceo born in October 1963
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2002-10-15
    OF - Director → CIF 0
  • 37
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (70 offsprings)
    Officer
    2008-07-10 ~ 2008-08-22
    OF - Director → CIF 0
  • 38
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 39
    Meehan, Brendan Joseph
    Financial Director born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 40
    Cross Brown, Tom
    Banker born in December 1947
    Individual (38 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 41
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 42
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 43
    Penfold, Diane June
    Born in September 1965
    Individual (316 offsprings)
    Officer
    1998-10-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 44
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (98 offsprings)
    Officer
    1998-12-17 ~ 1999-03-26
    OF - Director → CIF 0
  • 45
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    1999-03-22 ~ 1999-06-15
    OF - Director → CIF 0
    2006-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 46
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 47
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2005-04-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 48
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-10-07 ~ 2017-09-30
    OF - Director → CIF 0
  • 49
    Shakespeare, Paul
    Born in October 1973
    Individual (60 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 50
    Batchelor, Paul John
    Chief Excutive Officer born in September 1950
    Individual (19 offsprings)
    Officer
    1999-06-14 ~ 2002-10-15
    OF - Director → CIF 0
  • 51
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual (10 offsprings)
    Officer
    1999-03-22 ~ 1999-06-15
    OF - Director → CIF 0
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-01 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 53
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    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
  • 54
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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
    2011-08-15 ~ now
    OF - Secretary → CIF 0
  • 55
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-11-25 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 56
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-03-30 ~ 1999-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL PROVIDENT LIFE LIMITED

Company number: 03641947
Registered names
NATIONAL PROVIDENT LIFE LIMITED - now
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18 06111591, 04992355, 02233990... (more)
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • NATIONAL PROVIDENT LIFE LIMITED
    Info
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1999-03-25
    Registered number 03641947
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • NATIONAL PROVIDENT LIFE LIMITED
    S
    Registered number 03641947
    10, Brindley Place, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NATIONAL PROVIDENT LIFE LIMITED
    S
    Registered number ?
    The Pearl Centre, Lynch Wood, Peterborough, United Kingdom, PE2 6FY
    Corporate in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.