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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 33
  • 1
    Robertson, Stephen James
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2005-05-09 ~ 2009-03-03
    OF - Director → CIF 0
  • 2
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1999-03-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 3
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1999-09-06 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    1999-03-18 ~ 1999-08-26
    OF - Director → CIF 0
    2004-09-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    1999-09-06 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    1999-09-06 ~ 2004-09-15
    OF - Director → CIF 0
  • 10
    Mcglasham, Christopher
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 11
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2002-12-03
    OF - Director → CIF 0
  • 14
    Hotson, Anthony Charles
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 15
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Costain, Peter John
    Born in April 1938
    Individual (23 offsprings)
    Officer
    1999-09-06 ~ 2004-09-15
    OF - Director → CIF 0
  • 17
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 18
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    1999-09-09 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 19
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    1999-03-18 ~ 1999-09-06
    OF - Director → CIF 0
    2004-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1999-12-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Lever, Colin David
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1999-09-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-09-06 ~ 2002-10-15
    OF - Director → CIF 0
  • 23
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    2005-05-09 ~ 2008-10-16
    OF - Director → CIF 0
  • 24
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 25
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Laughlin, Ian William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2005-04-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2004-09-14 ~ 2005-04-13
    OF - Director → CIF 0
  • 28
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14 05282342
    MILEGREEN LIMITED - 2004-12-08
    10 Upper Bank Street, London
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2005-04-13 ~ 2005-04-27
    OF - Director → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 30
    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
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1999-03-03 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
  • 32
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (89 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NP LIFE HOLDINGS LIMITED

Period: 1999-03-18 ~ now
Company number: 03725026
Registered names
NP LIFE HOLDINGS LIMITED - now
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18 03363702... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NP LIFE HOLDINGS LIMITED
    Info
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    Registered number 03725026
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • NP LIFE HOLDINGS LIMITED
    S
    Registered number 03725026
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.