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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
    Glen, Donald Peter
    Individual (23 offsprings)
    Officer
    2001-12-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Edmans, Laurence Michael
    Born in February 1948
    Individual (23 offsprings)
    Officer
    1992-10-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 3
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    1998-10-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1997-04-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    1996-04-17 ~ 1999-06-15
    OF - Director → CIF 0
  • 7
    Camoys, Ralph Thomas Campion George Sherman, The Right Honourable
    Born in April 1940
    Individual (9 offsprings)
    Officer
    (before 1991-05-02) ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Colson, Susan Jane
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 9
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2007-02-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Martin, Leonard John
    Born in April 1929
    Individual (5 offsprings)
    Officer
    (before 1993-06-16) ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Brindley, Bernard James
    Born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1991-05-02) ~ 1998-09-24
    OF - Director → CIF 0
  • 14
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Carter, John Douglas
    Born in April 1945
    Individual (17 offsprings)
    Officer
    1996-02-21 ~ 2000-03-25
    OF - Director → CIF 0
  • 17
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Meaney, Brid Mary
    Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 19
    Morgan, Peter William Lloyd
    Born in May 1936
    Individual (20 offsprings)
    Officer
    (before 1991-05-02) ~ 2000-03-25
    OF - Director → CIF 0
  • 20
    Barker, Andrew Charles
    Born in March 1945
    Individual (20 offsprings)
    Officer
    1995-11-15 ~ 2000-03-25
    OF - Director → CIF 0
  • 21
    Moss, Jonathan Stephen
    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
  • 22
    Barclay, Richard Fenton
    Born in December 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1992-05-06
    OF - Director → CIF 0
  • 23
    Wormell, Jeremy John Howard
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1993-06-16) ~ 2000-03-25
    OF - Director → CIF 0
  • 24
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1999-12-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Holmes, Christopher John
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1991-05-02) ~ 1995-07-22
    OF - Director → CIF 0
  • 26
    Mcbrien, Kevin Harry
    Born in July 1940
    Individual (13 offsprings)
    Officer
    (before 1991-05-02) ~ 1997-06-27
    OF - Director → CIF 0
  • 27
    Roberts, David John Marling
    Born in February 1943
    Individual (12 offsprings)
    Officer
    1983-09-15 ~ 2000-03-25
    OF - Director → CIF 0
  • 28
    Garrett, Anthony David
    Born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1991-05-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Bayley, Gordon Vernon
    Born in July 1920
    Individual (8 offsprings)
    Officer
    (before 1991-05-02) ~ 1994-05-18
    OF - Director → CIF 0
  • 30
    Harris, Michael Charles
    Born in September 1937
    Individual (7 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-06-16
    OF - Director → CIF 0
  • 31
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 32
    Cooper, Martin Richard
    Born in October 1951
    Individual (39 offsprings)
    Officer
    2003-12-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 33
    Remnant, James Wogan, The Lord
    Born in October 1930
    Individual (12 offsprings)
    Officer
    (before 1991-05-02) ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    O'brien, Steven John
    Individual (41 offsprings)
    Officer
    (before 1991-05-02) ~ 2000-07-18
    OF - Secretary → CIF 0
  • 35
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2002-02-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 36
    Macdougall, Patrick Lorn
    Born in June 1939
    Individual (12 offsprings)
    Officer
    1997-10-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Felston, Graham Stuart
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2005-09-16 ~ 2012-02-20
    OF - Director → CIF 0
  • 38
    Walton, Andrew Robert
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 39
    Hogg, Sarah Elizabeth Mary, Baroness
    Born in May 1946
    Individual (26 offsprings)
    Officer
    1996-02-21 ~ 1999-12-31
    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, 206 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
Recent 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 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.