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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 4
  • 1
    Swift, William Edward
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Dale, Manjit
    Investment Banker born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Watson, Gerald Alistair
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 5
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 7
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Robertson, Stephen James
    Investment Banker born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2007-10-24
    OF - Director → CIF 0
  • 9
    True, Simon Charles
    Actuary born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 10
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 15
    Thompson, Blair John
    Lawyer born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2009-09-02
    OF - Director → CIF 0
  • 16
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 18
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2009-09-02
    OF - Director → CIF 0
  • 19
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-07-09 ~ 2007-07-09
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-07-09 ~ 2007-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPALA HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • IMPALA HOLDINGS LIMITED
    Info
    Registered number 06306909
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • IMPALA HOLDINGS LIMITED
    S
    Registered number 06306909
    icon of address1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • IMPALA HOLDINGS LIMITED
    S
    Registered number 06306909
    icon of address10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    icon of address20 Old Bailey, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 182 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    PINCO 901 LIMITED - 1997-04-02
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 1998-08-04
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 10
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
Ceased 1
  • TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PG DORMANT NO 1 LIMITED - 2017-01-26
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.