logo
explain how to read the page

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 27
  • 1
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (87 offsprings)
    Officer
    2007-10-24 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2012-02-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (113 offsprings)
    Officer
    2007-10-08 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 7
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2013-02-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 10
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (89 offsprings)
    Officer
    2007-07-09 ~ 2007-10-15
    OF - Director → CIF 0
  • 11
    Flenk, Victoria
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Dale, Manjit
    Investment Banker born in June 1965
    Individual (142 offsprings)
    Officer
    2007-10-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 13
    Thompson, Blair John
    Lawyer born in October 1971
    Individual (29 offsprings)
    Officer
    2007-10-24 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (123 offsprings)
    Officer
    2007-07-09 ~ 2007-10-24
    OF - Director → CIF 0
  • 15
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (37 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (317 offsprings)
    Officer
    2024-06-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 19
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2020-08-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Robertson, Stephen James
    Investment Banker born in March 1960
    Individual (89 offsprings)
    Officer
    2007-10-08 ~ 2007-10-24
    OF - Director → CIF 0
  • 21
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2020-08-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 22
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (135 offsprings)
    Officer
    2008-04-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 23
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (83 offsprings)
    Officer
    2007-07-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    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, 204 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Secretary → CIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2007-07-09 ~ 2007-07-09
    OF - Nominee Secretary → CIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2007-07-09 ~ 2007-07-09
    OF - Nominee Director → CIF 0
  • 27
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 01565099... (more)
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPALA HOLDINGS LIMITED

Period: 2007-07-09 ~ now
Company number: 06306909
Registered name
IMPALA HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • IMPALA HOLDINGS LIMITED
    Info
    Registered number 06306909
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • IMPALA HOLDINGS LIMITED
    S
    Registered number 06306909
    1, 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
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    BA (FURBS) LIMITED
    - now 03365953
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    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
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    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, 204 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    PEARL RLG LIMITED
    - now 04560770
    STANDARD LIFE LIMITED
    - 2024-08-27 04560770 11606773... (more)
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    PHOENIX CUSTOMER CARE LIMITED
    - now 03315193
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    SCOTTISH MUTUAL CUSTOMER CARE LIMITED
    06063129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    STANDARD LIFE GROUP LIMITED
    - now 05447500
    PHOENIX GROUP CAPITAL LIMITED
    - 2024-07-23 05447500
    PG DORMANT (NO 3) LIMITED
    - 2019-04-04 05447500 01565099... (more)
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - 2017-12-08 05447500 02155360
    PHOENIX ANNUITIES LIMITED
    - 2017-11-15 05447500
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 11
    SUNLIFE LIMITED - now
    PG DORMANT NO 1 LIMITED
    - 2017-01-26 05460862 00165018... (more)
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.