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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
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    1999-06-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2010-01-18 ~ 2016-06-15
    OF - Director → CIF 0
  • 3
    True, Simon Charles
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1999-03-22 ~ 1999-06-15
    OF - Director → CIF 0
  • 5
    Park, Jean Craig
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1998-12-17 ~ 1999-03-26
    OF - Director → CIF 0
  • 7
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-12-30 ~ 2014-05-19
    OF - Director → CIF 0
  • 9
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    1999-03-22 ~ 1999-06-15
    OF - Director → CIF 0
    2006-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    1999-06-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2008-07-10 ~ 2008-08-22
    OF - Director → CIF 0
  • 13
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2013-08-08 ~ 2016-06-15
    OF - Director → CIF 0
  • 14
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 15
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 16
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    1999-06-14 ~ 1999-06-17
    OF - Director → CIF 0
    1999-06-14 ~ 2005-04-13
    OF - Director → CIF 0
  • 17
    Mcglasham, Christopher
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1999-03-22 ~ 1999-06-15
    OF - Director → CIF 0
  • 18
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1998-10-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 20
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-10-07 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Cormack, Ian Donald
    Born in November 1947
    Individual (38 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 22
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 24
    Evans, Jonathan Peter
    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
  • 25
    Hotson, Anthony Charles
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 26
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    2005-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 27
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Costain, Peter John
    Born in April 1938
    Individual (23 offsprings)
    Officer
    1999-06-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 29
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 30
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 31
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 32
    Dunn, Craig William
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2002-10-15
    OF - Director → CIF 0
  • 33
    Cross Brown, Tom
    Born in December 1947
    Individual (39 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 34
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    1999-03-22 ~ 1999-06-15
    OF - Director → CIF 0
  • 35
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2004-09-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 37
    Lever, Colin David
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 38
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2015-05-21 ~ 2016-06-15
    OF - Director → CIF 0
  • 39
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 40
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2008-06-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 41
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-06-14 ~ 2002-10-15
    OF - Director → CIF 0
  • 42
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1999-06-14 ~ 1999-09-24
    OF - Director → CIF 0
  • 43
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2005-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 44
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 45
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 46
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 47
    O'brien, Steven John
    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
  • 48
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 49
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1998-10-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 50
    Laughlin, Ian William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 51
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2009-11-25 ~ 2015-10-12
    OF - Director → CIF 0
  • 52
    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 (28 parents, 206 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Secretary → CIF 0
  • 53
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1999-03-30 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-01 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 55
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1998-11-25 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 56
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL PROVIDENT LIFE LIMITED

Period: 1999-03-25 ~ now
Company number: 03641947
Registered names
NATIONAL PROVIDENT LIFE LIMITED - now
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18 04138478... (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
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    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
    10 Brindley Place, Birmingham
    Active Corporate (41 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
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NPI (WESTGATE) LIMITED
    03939272
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.