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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
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 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 address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PRECIS (1685) LIMITED - 1998-12-18
    NPI LIFE LIMITED - 1999-03-25
    icon of address1, Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Martin, Leonard John
    Consulting Actuary born in April 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Jones, Keith
    Investment Manager born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1999-06-15
    OF - Director → CIF 0
  • 3
    Holmes, Christopher John
    Manager born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-22
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Brindley, Bernard James
    Actuary born in March 1944
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 6
    Wormell, Jeremy John Howard
    Consulting Economist & Author born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-25
    OF - Director → CIF 0
  • 7
    Garrett, Anthony David
    Retired Chief Executive Royal Mint born in August 1928
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Bayley, Gordon Vernon
    Actuary born in July 1920
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 9
    Harris, Michael Charles
    Chartered Surveyor born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 10
    Hogg, Sarah Elizabeth Mary, Baroness
    Economist born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2001-11-08
    OF - Director → CIF 0
    icon of calendar 2004-09-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Colson, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 15
    O'brien, Steven John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-18
    OF - Secretary → CIF 0
  • 16
    Mcbrien, Kevin Harry
    Actuary born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 17
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 18
    Thompson, Trevor James
    Actuary born in September 1945
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 20
    Morgan, Peter William Lloyd
    Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-25
    OF - Director → CIF 0
  • 21
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 22
    Meaney, Brid Mary
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 23
    Barker, Andrew Charles
    Investment Manager born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 2000-03-25
    OF - Director → CIF 0
  • 24
    Roberts, David John Marling
    Chairman And Director born in March 1943
    Individual
    Officer
    icon of calendar 1983-09-15 ~ 2000-03-25
    OF - Director → CIF 0
  • 25
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    Macdougall, Patrick Lorn
    Banker born in June 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 28
    Remnant, James Wogan, The Lord
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Carter, John Douglas
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2000-03-25
    OF - Director → CIF 0
  • 30
    Glen, Donald Peter
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 31
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2012-02-20
    OF - Director → CIF 0
  • 32
    Camoys, Ralph Thomas Campion George Sherman, The Right Honourable
    Merchant Banker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 33
    Edmans, Laurence Michael
    Marketing Manager born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 34
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 35
    Barclay, Richard Fenton
    Retired Banker born in December 1926
    Individual
    Officer
    icon of calendar ~ 1992-05-06
    OF - Director → CIF 0
  • 36
    Walton, Andrew Robert
    Actuary born in October 1965
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2004-11-01
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL PROVIDENT INSTITUTION

Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL PROVIDENT INSTITUTION
    Info
    Registered number ZC000065
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    UNREGISTERED COMPANY. The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.