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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 41
  • 1
    Holmes, Christopher John
    Manager born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-07-22
    OF - Director → CIF 0
  • 2
    Morgan, Peter William Lloyd
    Director born in May 1936
    Individual (20 offsprings)
    Officer
    ~ 2000-03-25
    OF - Director → CIF 0
  • 3
    Garrett, Anthony David
    Retired Chief Executive Royal Mint born in August 1928
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Edmans, Laurence Michael
    Marketing Manager born in February 1948
    Individual (23 offsprings)
    Officer
    1992-10-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 5
    Macdougall, Patrick Lorn
    Banker born in June 1939
    Individual (12 offsprings)
    Officer
    1997-10-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Mcbrien, Kevin Harry
    Actuary born in July 1940
    Individual (13 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 7
    Walton, Andrew Robert
    Actuary born in October 1965
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Remnant, James Wogan, The Lord
    Company Director born in October 1930
    Individual (12 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Carter, John Douglas
    Director born in April 1945
    Individual (17 offsprings)
    Officer
    1996-02-21 ~ 2000-03-25
    OF - Director → CIF 0
  • 10
    Wormell, Jeremy John Howard
    Consulting Economist & Author born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 2000-03-25
    OF - Director → CIF 0
  • 11
    Shakespeare, Paul
    Born in October 1973
    Individual (65 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Michael Charles
    Chartered Surveyor born in September 1937
    Individual (7 offsprings)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 13
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 14
    O'brien, Steven John
    Individual (41 offsprings)
    Officer
    ~ 2000-07-18
    OF - Secretary → CIF 0
  • 15
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Barker, Andrew Charles
    Investment Manager born in March 1945
    Individual (20 offsprings)
    Officer
    1995-11-15 ~ 2000-03-25
    OF - Director → CIF 0
  • 18
    Glen, Donald Peter
    Individual (23 offsprings)
    Officer
    2001-12-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 19
    Meaney, Brid Mary
    Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 20
    Bayley, Gordon Vernon
    Actuary born in July 1920
    Individual (8 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 21
    Barclay, Richard Fenton
    Retired Banker born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 22
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Hogg, Sarah Elizabeth Mary, Baroness
    Economist born in May 1946
    Individual (26 offsprings)
    Officer
    1996-02-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Jones, Keith
    Investment Manager born in November 1952
    Individual (60 offsprings)
    Officer
    1996-04-17 ~ 1999-06-15
    OF - Director → CIF 0
  • 25
    Roberts, David John Marling
    Chairman And Director born in February 1943
    Individual (12 offsprings)
    Officer
    1983-09-15 ~ 2000-03-25
    OF - Director → CIF 0
  • 26
    Martin, Leonard John
    Consulting Actuary born in April 1929
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (111 offsprings)
    Officer
    1997-04-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 28
    Thompson, Trevor James
    Actuary born in September 1945
    Individual (22 offsprings)
    Officer
    1999-12-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Colson, Susan Jane
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 30
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (34 offsprings)
    Officer
    2005-09-16 ~ 2012-02-20
    OF - Director → CIF 0
  • 31
    Brindley, Bernard James
    Actuary born in February 1944
    Individual (8 offsprings)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 32
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (135 offsprings)
    Officer
    2000-11-08 ~ 2001-11-08
    OF - Director → CIF 0
    2004-09-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 34
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (37 offsprings)
    Officer
    2003-12-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 35
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (61 offsprings)
    Officer
    2002-02-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 36
    Camoys, Ralph Thomas Campion George Sherman, The Right Honourable
    Merchant Banker born in April 1940
    Individual (9 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 37
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 38
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (83 offsprings)
    Officer
    2007-02-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 39
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (66 offsprings)
    Officer
    1998-10-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 40
    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, Brindley Place, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 41
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10, Brindley Place, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL PROVIDENT INSTITUTION

Period:
Company number: ZC000065
Registered name
NATIONAL PROVIDENT INSTITUTION - now
Standard Industrial Classification
99999 - Dormant Company

  • NATIONAL PROVIDENT INSTITUTION
    Info
    Registered number ZC000065
    10 Brindley Place, Birmingham B1 2JB
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 April 2026 and licensed under the Open Government Licence v3.0.