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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Portman, Bryan Henry

    Related profiles found in government register
  • Portman, Bryan Henry
    British chief executive born in November 1948

    Registered addresses and corresponding companies
  • Portman, Bryan Henry
    British chief operating officer born in November 1948

    Registered addresses and corresponding companies
  • Portman, Bryan Henry
    British director born in November 1948

    Registered addresses and corresponding companies
  • Portman, Bryan Henry
    British group managing director born in November 1948

    Registered addresses and corresponding companies
  • Portman, Bryan Henry
    British

    Registered addresses and corresponding companies

    • Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL

      IIF 34
  • Portman, Bryan
    British chief financial officer born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Portman, Bryan
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24, Angel Gate, City Road, London, EC1V 2PT, England

      IIF 40
  • Portman, Bryan
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Eyhurst Hall 8, The Manor House Eyhurst Park, Outwood Lane Kingswood, Tadworth, KT20 6JR

      IIF 41
  • Portman, Bryan
    British finance director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24, Angel Gate, City Road, London, EC1V 2PT, England

      IIF 42
  • Portman, Bryan
    British financial consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Eyhurst Hall, 8 The Manor House, Outward Lane, Kingswood, Surrey, KT20 6JR, United Kingdom

      IIF 43

    • 24, Angel Gate, City Road, London, EC1V 2PT, England

      IIF 44

    • 24, Angel Gate, City Road, London, EC1V 2PT, United Kingdom

      IIF 45
  • Portman, Bryan
    British none born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Eyhurst Hall The Manor House, Outwood Lane, Kingswood, Surrey, KT20 6JR, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    24 Angel Gate, City Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 43 - director → ME
  • 2
    24 Angel Gate, City Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 44 - director → ME
  • 3
    123 CONSULTING LTD - 2009-04-24
    2, Fiona Close Fiona Close, Bookham, Leatherhead, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-04-02 ~ dissolved
    IIF 41 - director → ME
Ceased 43
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved corporate
    Officer
    ~ 1995-12-01
    IIF 1 - director → ME
  • 2
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-06-10 ~ 1998-06-30
    IIF 2 - director → ME
  • 3
    DOMINO DESIGNS LIMITED - 1985-10-17
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -581,503 GBP2019-12-31
    Officer
    ~ 1999-09-29
    IIF 34 - secretary → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2001-06-28 ~ 2003-09-30
    IIF 15 - director → ME
  • 5
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-06-28 ~ 2002-04-04
    IIF 16 - director → ME
  • 6
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2001-06-28 ~ 2002-04-04
    IIF 21 - director → ME
  • 7
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-06-28 ~ 2002-04-04
    IIF 23 - director → ME
  • 8
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-09-21 ~ 2005-12-01
    IIF 12 - director → ME
  • 9
    PRECIS (2484) LIMITED - 2004-12-14
    Cis Building, Miller Street, Manchester, Greater Manchester
    Corporate (3 parents)
    Officer
    2004-12-29 ~ 2005-12-01
    IIF 10 - director → ME
  • 10
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-10-21 ~ 2005-12-01
    IIF 11 - director → ME
  • 11
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-12-20 ~ 2001-05-11
    IIF 25 - director → ME
  • 12
    THE FAIRWAYS PARTNERSHIP LIMITED - 2010-04-27
    FAIRWAYS GROUP UK LIMITED - 2007-11-28
    OVAL (1879) LIMITED - 2003-11-20
    1 Angel Square, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 37 - director → ME
  • 13
    FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
    FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
    FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
    34 Wharf Road, London, England
    Corporate (14 parents, 4 offsprings)
    Officer
    2009-12-10 ~ 2017-12-14
    IIF 42 - director → ME
  • 14
    FAMILY WELFARE ENTERPRISES LIMITED - 2014-10-06
    34 Wharf Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ 2017-12-14
    IIF 45 - director → ME
  • 15
    FRIENDS UNITED NETWORK - 2010-02-23
    34 Wharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2015-10-01 ~ 2017-12-14
    IIF 40 - director → ME
  • 16
    CO-OPERATIVE LEGAL SERVICES LIMITED - 2006-04-13
    LETSCO-OPERATE.COM LIMITED - 2006-02-21
    1 Angel Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-14 ~ 2007-09-21
    IIF 35 - director → ME
  • 17
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 6 - director → ME
  • 18
    JETASTUTE LIMITED - 1987-12-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-28 ~ 1998-06-30
    IIF 3 - director → ME
  • 19
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 5 - director → ME
  • 20
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1992-05-14 ~ 1993-12-07
    IIF 7 - director → ME
  • 21
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-11-12 ~ 2003-08-13
    IIF 30 - director → ME
  • 22
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-11-12 ~ 2003-08-13
    IIF 28 - director → ME
  • 23
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-12 ~ 2003-08-13
    IIF 33 - director → ME
  • 24
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2002-11-12 ~ 2003-08-13
    IIF 29 - director → ME
  • 25
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2002-11-12 ~ 2003-08-13
    IIF 32 - director → ME
  • 26
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-11-12 ~ 2003-08-13
    IIF 31 - director → ME
  • 27
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-09-21
    IIF 39 - director → ME
  • 28
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-01-01 ~ 2003-01-02
    IIF 19 - director → ME
  • 29
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    2011-07-01 ~ 2018-05-16
    IIF 46 - director → ME
  • 30
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2007-09-24
    IIF 38 - director → ME
  • 31
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2002-04-16
    IIF 22 - director → ME
  • 32
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-08-24 ~ 2002-04-16
    IIF 14 - director → ME
  • 33
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2001-06-28 ~ 2003-09-30
    IIF 20 - director → ME
  • 34
    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
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2001-06-28 ~ 2002-04-04
    IIF 18 - director → ME
  • 35
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-12-21 ~ 2003-01-31
    IIF 27 - director → ME
  • 36
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2001-06-28 ~ 2003-01-31
    IIF 26 - director → ME
  • 37
    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, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-07-10 ~ 2003-09-30
    IIF 13 - director → ME
  • 38
    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 (4 parents)
    Officer
    2001-06-28 ~ 2003-05-21
    IIF 24 - director → ME
  • 39
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2001-06-28 ~ 2002-04-04
    IIF 17 - director → ME
  • 40
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-21 ~ 2005-12-01
    IIF 9 - director → ME
  • 41
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2004-10-21 ~ 2005-12-01
    IIF 8 - director → ME
  • 42
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-08 ~ 1998-04-23
    IIF 4 - director → ME
  • 43
    FAIRWAYS FUNERAL PARTNERSHIP LIMITED - 2010-04-27
    THE FAIRWAYS PARTNERSHIP LIMITED - 2007-11-28
    THE ALDERWOODS PARTNERSHIP LIMITED - 2003-11-20
    THE LOEWEN PARTNERSHIP LIMITED - 2002-01-02
    LOEWEN FUNERALS LIMITED - 2000-10-16
    1 Angel Square, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-24 ~ 2006-07-04
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.