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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 21
  • 1
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2005-06-08 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2011-03-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Director → CIF 0
  • 6
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (311 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2005-06-08 ~ 2008-08-22
    OF - Director → CIF 0
  • 8
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (51 offsprings)
    Officer
    2008-07-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (92 offsprings)
    Officer
    2006-09-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2011-03-02 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2005-05-10 ~ 2005-06-08
    OF - Director → CIF 0
  • 14
    Lewis, Heath Ford
    Solicitor born in May 1976
    Individual (8 offsprings)
    Officer
    2005-05-10 ~ 2005-06-08
    OF - Director → CIF 0
  • 15
    Wilman, Jennifer Jane
    Individual (58 offsprings)
    Officer
    2005-06-08 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 16
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 17
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2008-09-08 ~ 2011-01-25
    OF - Director → CIF 0
  • 19
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 21
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-05-10 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANDARD LIFE GROUP LIMITED

Period: 2024-07-23 ~ now
Company number: 05447500
Registered names
STANDARD LIFE GROUP LIMITED - now
PG DORMANT (NO 3) LIMITED - 2019-04-04 01621367... (more)
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02 06752192... (more)
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10 03169276... (more)
Standard Industrial Classification
99999 - Dormant Company

  • STANDARD LIFE GROUP LIMITED
    Info
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2024-07-23
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2024-07-23
    PHOENIX ANNUITIES LIMITED - 2024-07-23
    RESOLUTION DORMANT NO 2 LIMITED - 2024-07-23
    RESOLUTION ASSET MANAGEMENT LIMITED - 2024-07-23
    TRUSHELFCO (NO.3151) LIMITED - 2024-07-23
    Registered number 05447500
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 March 2026 and licensed under the Open Government Licence v3.0.