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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Shamira Mohammed

    Related profiles found in government register
  • Mrs Shamira Mohammed
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 1

    • 3 The Broadway, Oadby, Leicester, Leicestershire, LE2 2HD, England

      IIF 2
  • Shamira Mohammed
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Broadway, Oadby, Leicester, LE2 2HD, England

      IIF 3
  • Mohammed, Shamira
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 4
  • Mohammed, Shamira
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Broadway, Oadby, Leicester, LE2 2HD, England

      IIF 5
  • Mohammed, Shamira
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 6 IIF 7

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 8

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 9

    • St Helens, 1 Undershaft, London, England, EC3P 3DQ, England

      IIF 10
  • Mohammed, Shamira
    British chartered accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed, Shamira
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, Scotland, PH2 0NH, Scotland

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 2
  • 1
    3 The Broadway, Oadby, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    310,895 GBP2024-03-31
    Officer
    2016-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 74
  • 1
    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 (5 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 71 - Director → ME
  • 2
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 21 - Director → ME
  • 3
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-23 ~ 2020-04-30
    IIF 9 - Director → ME
  • 4
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ 2020-04-30
    IIF 8 - Member of an Administrative Organ → ME
  • 5
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-03 ~ 2020-04-30
    IIF 10 - Director → ME
  • 6
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 59 - Director → ME
  • 7
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 58 - Director → ME
  • 8
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 67 - Director → ME
  • 9
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 62 - Director → ME
  • 10
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 49 - Director → ME
  • 11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 60 - Director → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 37 - Director → ME
  • 13
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-11-13 ~ 2017-09-30
    IIF 72 - Director → ME
  • 14
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ 2020-04-30
    IIF 78 - Director → ME
  • 15
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2018-12-13 ~ 2020-04-30
    IIF 77 - Director → ME
  • 16
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 68 - Director → ME
  • 17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 32 - Director → ME
  • 18
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-09-30
    IIF 39 - Director → ME
  • 19
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 24 - Director → ME
  • 20
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 13 - Director → ME
  • 21
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 17 - Director → ME
  • 22
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 69 - Director → ME
  • 23
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 53 - Director → ME
  • 24
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 33 - Director → ME
  • 25
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 64 - Director → ME
  • 26
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 47 - Director → ME
  • 27
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 52 - Director → ME
  • 28
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2014-11-19 ~ 2017-06-26
    IIF 55 - Director → ME
  • 29
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2017-09-30
    IIF 20 - Director → ME
  • 30
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 29 - Director → ME
  • 31
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 22 - Director → ME
  • 32
    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 (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 61 - Director → ME
  • 33
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 25 - Director → ME
  • 34
    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
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 45 - Director → ME
  • 35
    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
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 26 - Director → ME
  • 36
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 70 - Director → ME
  • 37
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-02-27 ~ 2017-09-30
    IIF 31 - Director → ME
  • 38
    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
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 38 - Director → ME
  • 39
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 50 - Director → ME
  • 40
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 56 - Director → ME
  • 41
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 40 - Director → ME
  • 42
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 43 - Director → ME
  • 43
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 18 - Director → ME
  • 44
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 16 - Director → ME
  • 45
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 66 - Director → ME
  • 46
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 51 - Director → ME
  • 47
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ 2017-06-26
    IIF 76 - Director → ME
  • 48
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ 2017-09-30
    IIF 7 - Director → ME
  • 49
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ 2017-09-30
    IIF 6 - Director → ME
  • 50
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 15 - Director → ME
  • 51
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    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
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-11-19 ~ 2017-06-26
    IIF 28 - Director → ME
  • 52
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-10-07 ~ 2017-06-26
    IIF 41 - Director → ME
  • 53
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2017-09-30
    IIF 42 - Director → ME
  • 54
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2014-10-07 ~ 2017-06-26
    IIF 34 - Director → ME
  • 55
    SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2017-01-12 ~ 2017-09-30
    IIF 57 - Director → ME
  • 56
    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
    2013-02-25 ~ 2017-09-30
    IIF 36 - Director → ME
  • 57
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-09-30
    IIF 73 - Director → ME
  • 58
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 54 - Director → ME
  • 59
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2012-10-01 ~ 2017-06-26
    IIF 14 - Director → ME
  • 60
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-06-26
    IIF 74 - Director → ME
  • 61
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-09-30
    IIF 75 - Director → ME
  • 62
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 19 - Director → ME
  • 63
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 11 - Director → ME
  • 64
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 48 - Director → ME
  • 65
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 65 - Director → ME
  • 66
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 63 - Director → ME
  • 67
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 12 - Director → ME
  • 68
    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
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 23 - Director → ME
  • 69
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 27 - Director → ME
  • 70
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    2012-10-01 ~ 2017-02-01
    IIF 44 - Director → ME
  • 71
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 46 - Director → ME
  • 72
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2014-06-02 ~ 2017-09-30
    IIF 30 - Director → ME
  • 73
    130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,036 GBP2024-11-30
    Person with significant control
    2019-11-25 ~ 2022-11-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-09-30
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.