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
    Izat, Gail Fullerton
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 2
    Madden, Amy Elizabeth
    Company Director born in February 1979
    Individual (3 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 3
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Corporate (6 parents, 9 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
  • 4
    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
    1, Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Campbell, Ian Matthew
    Actuary born in April 1952
    Individual
    Officer
    ~ 1989-06-30
    OF - director → CIF 0
  • 2
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2006-12-11 ~ 2008-05-01
    OF - director → CIF 0
  • 3
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2006-04-03 ~ 2006-12-11
    OF - director → CIF 0
  • 4
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - secretary → CIF 0
  • 5
    Stewart, Gavin Macneil
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1992-06-17 ~ 1994-06-15
    OF - director → CIF 0
  • 6
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - director → CIF 0
  • 7
    Macleod, Calum Alexander, Dr
    Company Director/Solicitor born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-03-17
    OF - director → CIF 0
  • 8
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2006-12-11
    OF - director → CIF 0
  • 9
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    ~ 1996-03-06
    OF - director → CIF 0
  • 10
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2000-10-17
    OF - director → CIF 0
  • 11
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    1992-06-17 ~ 1999-12-06
    OF - director → CIF 0
  • 13
    Goodwin, Matthew Dean, Sir
    Company Chairman born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1990-05-31
    OF - director → CIF 0
  • 14
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - secretary → CIF 0
  • 15
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2006-04-03
    OF - director → CIF 0
  • 16
    Rankin, Colin Graham
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - secretary → CIF 0
  • 17
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    2006-12-11 ~ 2008-12-19
    OF - director → CIF 0
  • 18
    Wilson, John
    Individual
    Officer
    ~ 1993-05-25
    OF - secretary → CIF 0
  • 19
    Pringle, Iain George
    Director born in October 1959
    Individual
    Officer
    2002-10-31 ~ 2005-11-03
    OF - director → CIF 0
  • 20
    Hanratty, John Joseph
    Interim Executive born in February 1949
    Individual
    Officer
    2000-10-17 ~ 2002-02-27
    OF - director → CIF 0
  • 21
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - director → CIF 0
  • 22
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2000-08-15
    OF - secretary → CIF 0
  • 23
    Scobbie, Andrew
    Actuary born in August 1931
    Individual
    Officer
    ~ 1991-08-31
    OF - director → CIF 0
  • 24
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    2022-12-31 ~ 2024-12-06
    OF - director → CIF 0
  • 25
    Jordan, Barbara Craig
    Individual
    Officer
    2002-01-28 ~ 2006-04-03
    OF - secretary → CIF 0
  • 26
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1999-12-06
    OF - director → CIF 0
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1997-03-25
    OF - secretary → CIF 0
  • 27
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2002-10-31
    OF - director → CIF 0
parent relation
Company in focus

ALBA LIFE TRUSTEES LIMITED

Previous names
BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ALBA LIFE TRUSTEES LIMITED
    Info
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Registered number SC031475
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1956-04-21 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.