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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merrick, Michael John

child relation
Offspring entities and appointments 110
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2017-03-31
    IIF 117 - Director → ME
  • 2
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-11-08 ~ 2022-09-30
    IIF 115 - Director → ME
  • 3
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-11-08 ~ 2022-09-30
    IIF 114 - Director → ME
  • 4
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2017-01-01 ~ 2022-09-30
    IIF 113 - Director → ME
  • 5
    ALBA (NO.6) LIMITED
    - now 02091261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-26 during the appointment or period of control
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 20 - Director → ME
  • 7
    ALBA SECURITIES LIMITED
    - now 02270222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-26 during the appointment or period of control
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 8
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 81 - Director → ME
  • 9
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2013-09-03 ~ 2014-06-02
    IIF 55 - Director → ME
  • 10
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 24 - Director → ME
  • 11
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 12
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 35 - Director → ME
  • 13
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 92 - Director → ME
  • 14
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2013-06-15 during the appointment or period of control
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 15
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    THE MORTGAGE CORPORATION DIRECT LIMITED - 1997-09-12
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-12-23 ~ 2014-06-02
    IIF 14 - Director → ME
  • 16
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 71 - Director → ME
  • 17
    CENTURY GROUP LIMITED
    - now 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 96 - Director → ME
  • 18
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 54 - Director → ME
  • 19
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-01-27 ~ 2014-06-02
    IIF 68 - Director → ME
  • 20
    CLEARFOL INVESTMENT LIMITED
    00748135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 18 - Director → ME
  • 21
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2021-11-08 ~ 2022-09-30
    IIF 116 - Director → ME
  • 22
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 1 - Director → ME
  • 23
    GEMSTAND LIMITED
    04051245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 24
    IMBERCOURT LIMITED
    - now 01725422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 25
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2008-01-21 ~ 2010-05-01
    IIF 41 - Director → ME
  • 26
    LONDON LIFE TRUSTEES LIMITED
    00934044
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 72 - Director → ME
    1995-08-25 ~ 1999-01-08
    IIF 97 - Director → ME
  • 27
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 6 - Director → ME
  • 28
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2008-12-30 ~ 2014-05-19
    IIF 83 - Director → ME
  • 29
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 27 - Director → ME
  • 30
    NPI (PRINTWORKS) LIMITED
    03950816
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 36 - Director → ME
  • 31
    NPI (WESTGATE) LIMITED
    03939272
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 21 - Director → ME
    2010-03-26 ~ 2010-03-26
    IIF 56 - Director → ME
  • 32
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2008-12-30 ~ 2014-06-02
    IIF 93 - Director → ME
  • 33
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (72 parents)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 42 - Director → ME
  • 34
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 75 - Director → ME
  • 35
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 73 - Director → ME
  • 36
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 66 - Director → ME
  • 37
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03943371... (more)
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 62 - Director → ME
  • 38
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED
    - 2008-05-13 SC004348 SC117118... (more)
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2002-12-23
    IIF 105 - Director → ME
    2008-01-01 ~ 2014-06-02
    IIF 60 - Director → ME
  • 39
    PEARL ALAS LIMITED
    - now SC039458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-27 during the appointment or period of control
    RESOLUTION ALAS LIMITED
    - 2008-05-22 SC039458
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    10 George Street, Edinburgh
    Dissolved Corporate (47 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 40
    PEARL ALASIA LIMITED
    - now SC051555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    RESOLUTION ALASIA LIMITED
    - 2008-05-22 SC051555 SC129250... (more)
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 41
    PEARL ALH LIMITED
    - now SC117118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    RESOLUTION ALH LIMITED
    - 2008-05-13 SC117118 SC004348... (more)
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (49 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 91 - Director → ME
    2002-10-01 ~ 2002-12-23
    IIF 101 - Director → ME
  • 42
    PEARL ALIS LIMITED
    - now SC129250
    RESOLUTION ALIS LIMITED
    - 2008-05-22 SC129250 SC117118... (more)
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 107 - Director → ME
  • 43
    PEARL ALMPF LIMITED
    - now 01469264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    RESOLUTION ALMPF LIMITED
    - 2008-05-19 01469264
    ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 44
    PEARL ALP LIMITED
    - now SC127574 SC004348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    RESOLUTION ALP LIMITED
    - 2008-05-22 SC127574 01565099... (more)
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 48 - Director → ME
  • 45
    PEARL CACL LIMITED
    - now 01784710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    RESOLUTION CACL LIMITED
    - 2008-05-14 01784710 00080587
    CENTURY ASSURANCE COMPANY LIMITED - 2007-04-24
    NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
    BUDGETSHELL LIMITED - 1984-07-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 53 - Director → ME
  • 46
    PEARL CL LIMITED
    - now 00080587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    RESOLUTION CL LIMITED
    - 2008-05-14 00080587 01784710
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 47
    PEARL FS LIMITED
    - now 00382945
    RESOLUTION FINANCIAL SERVICES LIMITED
    - 2008-05-14 00382945
    BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-01-01 ~ dissolved
    IIF 106 - Director → ME
  • 48
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 76 - Director → ME
  • 49
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 40 - Director → ME
  • 50
    PEARL OLACL LIMITED
    - now 02278403
    RESOLUTION OLACL LIMITED
    - 2008-05-14 02278403
    OXFORD LIFE ASSURANCE COMPANY LIMITED - 2007-04-25
    MECHFLAIR LIMITED - 1988-10-05
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 100 - Director → ME
  • 51
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    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)
    Officer
    2009-12-23 ~ 2014-06-02
    IIF 8 - Director → ME
  • 52
    PEARL RLH LIMITED
    - now SC133636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2014-06-02
    IIF 78 - Director → ME
  • 53
    PEARL SLL LIMITED
    - now 02768432
    RESOLUTION SLL LIMITED
    - 2008-05-14 02768432
    SENTINEL LIFE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 54
    PEARL TRUSTEES LIMITED
    02665203
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 50 - Director → ME
  • 55
    PEARL WPH LIMITED
    - now 05174296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 56
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED
    - 2017-11-10 01565099
    RESOLUTION PLP LIMITED
    - 2008-05-14 01565099 SC088575... (more)
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2008-05-01 ~ 2014-06-02
    IIF 45 - Director → ME
  • 57
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED
    - 2017-11-10 01621367 00928046
    RESOLUTION BULA LIMITED
    - 2008-05-14 01621367
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-01-18 ~ 2001-11-21
    IIF 98 - Director → ME
    2008-01-01 ~ 2014-06-02
    IIF 51 - Director → ME
  • 58
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2010-05-26 ~ 2014-06-02
    IIF 30 - Director → ME
  • 59
    PGH (LC2) LIMITED
    - now 06308409 06308404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-09-02 ~ 2010-09-06
    IIF 57 - Director → ME
  • 60
    PGH (MC2) LIMITED
    - now 06386851 06386849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    33 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-02 ~ 2010-09-06
    IIF 65 - Director → ME
  • 61
    PGH (TC2) LIMITED
    - now 06386846 06386847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2010-09-06
    IIF 47 - Director → ME
  • 62
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-03-29 ~ 2014-06-02
    IIF 80 - Director → ME
  • 63
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2008-01-21 ~ 2014-06-02
    IIF 49 - Director → ME
  • 64
    PHOENIX (BARWELL 2) LIMITED - now
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 23 - Director → ME
  • 65
    PHOENIX (CHISWICK HOUSE) LIMITED - now
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 86 - Director → ME
  • 66
    PHOENIX (MOOR HOUSE 1) LIMITED - now
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371... (more)
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 74 - Director → ME
  • 67
    PHOENIX (MOOR HOUSE 2) LIMITED - now
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821... (more)
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 11 - Director → ME
  • 68
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 25 - Director → ME
  • 69
    PHOENIX (STOCKLEY PARK) LIMITED - now
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 77 - Director → ME
  • 70
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 70 - Director → ME
  • 71
    PHOENIX GROUP MANAGEMENT LTD - now
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 61 - Director → ME
  • 72
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2008-12-30 ~ 2014-05-19
    IIF 58 - Director → ME
  • 73
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2011-01-13
    IIF 59 - Director → ME
  • 74
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2008-02-22 ~ 2014-05-19
    IIF 22 - Director → ME
  • 75
    PHOENIX PENSIONS LIMITED
    - now 03649535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (53 parents)
    Officer
    2008-01-21 ~ 2014-06-02
    IIF 85 - Director → ME
  • 76
    PHOENIX SCP (HOLDINGS) LIMITED
    - now 02735747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 79 - Director → ME
  • 77
    PHOENIX SCP LIMITED
    - now 04013361
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-03-09 ~ 2012-07-18
    IIF 108 - Director → ME
  • 78
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED
    - 2021-01-12 00928046 01621367
    RL ULA LIMITED
    - 2008-05-19 00928046
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 87 - Director → ME
  • 79
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 46 - Director → ME
  • 80
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 81
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 82
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2008-01-21 ~ 2008-08-01
    IIF 102 - Director → ME
  • 83
    SALLI LIMITED
    - now 00889209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 2006-04-05
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 94 - Director → ME
  • 84
    SAPL LIMITED
    - now 00050603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 85
    SAPLIS LIMITED
    - now 01719154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2015-04-09 during the appointment or period of control
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 86
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2022-09-30
    IIF 110 - Director → ME
  • 87
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2014-08-04 ~ 2022-09-30
    IIF 109 - Director → ME
  • 88
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2008-01-21 ~ now
    IIF 111 - Director → ME
  • 89
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (80 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2010-05-01
    IIF 32 - Director → ME
  • 90
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2008-05-01 ~ 2014-06-02
    IIF 4 - Director → ME
  • 91
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2010-03-25 ~ 2014-06-02
    IIF 52 - Director → ME
  • 92
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2010-01-27 ~ 2014-06-02
    IIF 39 - Director → ME
  • 93
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-05-01 ~ now
    IIF 112 - Director → ME
  • 94
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED
    - 1997-12-23 01179800
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-12-30 ~ 2014-06-02
    IIF 38 - Director → ME
    1995-08-24 ~ 2000-03-31
    IIF 104 - Director → ME
  • 95
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 96
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 43 - Director → ME
  • 97
    SLFC LIMITED
    - now 01359843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    SWISS LIFE FINANCE COMPANY LIMITED - 2005-12-29
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
    BOOKMEAD LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 98
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 95 - Director → ME
  • 99
    SPI FINANCE LIMITED
    - now 03359786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 10 - Director → ME
  • 100
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2009-12-23 ~ 2014-06-02
    IIF 82 - Director → ME
  • 101
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 84 - Director → ME
  • 102
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2014-06-02
    IIF 37 - Director → ME
  • 103
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 88 - Director → ME
  • 104
    STANDARD LIFE GROUP LIMITED - now
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    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)
    Officer
    2011-03-02 ~ 2014-06-02
    IIF 29 - Director → ME
  • 105
    SUNLIFE LIMITED - now
    PG DORMANT NO 1 LIMITED
    - 2017-01-26 05460862 01565099... (more)
    PHOENIX LIFE ASSURANCE LIMITED
    - 2012-09-28 05460862 00001419... (more)
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862 00071805... (more)
    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)
    Officer
    2011-03-02 ~ 2014-06-02
    IIF 28 - Director → ME
  • 106
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 89 - Director → ME
    1995-08-25 ~ 2000-03-31
    IIF 103 - Director → ME
  • 107
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2008-05-01 ~ 2014-06-02
    IIF 5 - Director → ME
  • 108
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559966... (more)
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 2 - Director → ME
  • 109
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10559966... (more)
    RELIANCE LIFE LIMITED - 2019-03-04
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 3 - Director → ME
  • 110
    ZILMER LIMITED
    04655953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 44 - Director → ME

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