1
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents)
Officer
2026-01-23 ~ now
IIF 48 - Director → ME
2
ALBA LAS PENSIONS MANAGEMENT LIMITED
- now SC060928BRITANNIA 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
2026-01-23 ~ now
IIF 61 - Director → ME
3
ATLANTECH MEDICAL DEVICES LIMITED - 2005-04-04
15 Adam Street, London
Dissolved Corporate (24 parents)
Officer
2014-08-21 ~ dissolved
IIF 34 - Director → ME
4
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2026-01-27 ~ now
IIF 47 - Director → ME
5
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 71 - Director → ME
6
BLUE BELT TECHNOLOGIES UK LIMITED
08082436 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 36 - Director → ME
2016-01-04 ~ 2016-05-01
IIF 38 - Director → ME
7
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2026-01-23 ~ now
IIF 59 - Director → ME
8
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL 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 (27 parents)
Officer
2026-01-23 ~ now
IIF 52 - Director → ME
9
G FINANCIAL SERVICES LIMITED
- now 01035097GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
2026-01-23 ~ now
IIF 69 - Director → ME
10
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2026-01-23 ~ now
IIF 70 - Director → ME
11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (18 parents)
Officer
2026-01-23 ~ now
IIF 49 - Director → ME
12
PEARL (COVENT GARDEN) LIMITED
- now 04152541HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (20 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 60 - Director → ME
13
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 55 - Director → ME
14
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 (65 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 62 - Director → ME
15
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION 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
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2023-01-27 ~ now
IIF 53 - Director → ME
16
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents)
Officer
2026-01-23 ~ now
IIF 54 - Director → ME
17
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 (29 parents)
Officer
2026-01-23 ~ now
IIF 45 - Director → ME
18
PG DORMANT (NO 4) LIMITED
- now 01565099 00165018, 01621367, 10691596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (55 parents)
Officer
2026-01-23 ~ now
IIF 43 - Director → ME
19
PG DORMANT (NO 5) LIMITED
- now 01621367 00165018, 10691596, 01565099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (37 parents)
Officer
2026-01-23 ~ now
IIF 50 - Director → ME
20
PG DORMANT (NO 6) LIMITED
- now 00165018 10691596, 01621367, 01565099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (54 parents)
Officer
2026-01-23 ~ now
IIF 56 - Director → ME
21
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2026-01-23 ~ now
IIF 57 - Director → ME
22
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2026-01-23 ~ now
IIF 44 - Director → ME
23
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents)
Officer
2026-01-23 ~ now
IIF 42 - Director → ME
24
PLUS ORTHOPEDICS (UK) LIMITED
- now 02872605ENDO.PLUS (U.K.) LIMITED - 2005-01-24
ELLENBOROUGH 120 LIMITED - 1993-12-10
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 1 - Director → ME
2017-05-03 ~ 2018-06-28
IIF 35 - Director → ME
25
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
2026-01-23 ~ now
IIF 67 - Director → ME
26
REASSURE NOMINEES LIMITED
- now 00489153GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2026-01-23 ~ now
IIF 66 - Director → ME
27
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
2026-01-23 ~ now
IIF 68 - Director → ME
28
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2026-01-23 ~ now
IIF 65 - Director → ME
29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2024-04-01 ~ now
IIF 63 - Director → ME
30
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 (47 parents)
Officer
2026-01-23 ~ now
IIF 51 - Director → ME
31
SMITH & NEPHEW (OVERSEAS) LIMITED
00681251 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2014-08-06 ~ 2016-05-01
IIF 14 - Director → ME
2017-06-23 ~ 2018-06-28
IIF 21 - Director → ME
32
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-10-27 ~ 2018-06-28
IIF 33 - Director → ME
33
SMITH & NEPHEW BETA LIMITED
- now 00242504NIVEA LIMITED - 2000-07-24
LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 4 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 16 - Director → ME
34
SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED
- now 04280578PINCO 1673 LIMITED - 2001-10-15
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 26 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 10 - Director → ME
35
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 29 - Director → ME
2017-05-03 ~ 2018-06-28
IIF 24 - Director → ME
36
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
- now 00384546SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2014-08-06 ~ 2016-05-01
IIF 23 - Director → ME
2017-06-23 ~ 2018-06-28
IIF 7 - Director → ME
37
SMITH & NEPHEW MEDICAL FABRICS LIMITED
- now 00558420SMITH & NEPHEW TEXTILES LTD - 1993-05-01
SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (33 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 12 - Director → ME
2017-05-03 ~ 2018-06-28
IIF 22 - Director → ME
38
RAPID 8468 LIMITED - 1989-09-01
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 3 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 20 - Director → ME
39
HERTS PHARMACEUTICALS LIMITED - 1980-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents, 53 offsprings)
Officer
2017-05-03 ~ 2018-06-28
IIF 13 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 9 - Director → ME
40
SMITH & NEPHEW ORTHOPAEDICS LIMITED
- now 03226423MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
SKYEGATE LIMITED - 1996-08-13
Building 5, Croxley Park, Hatters Lane, Watford, England
Active Corporate (26 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 27 - Director → ME
41
SMITH & NEPHEW PENSIONS NOMINEES LIMITED
- now 00681252SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 8 - Director → ME
2017-05-03 ~ 2018-06-28
IIF 5 - Director → ME
42
SMITH & NEPHEW RAISEGRADE LIMITED
- now 02595452RAISEGRADE LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-08-06 ~ 2016-05-01
IIF 18 - Director → ME
2017-06-23 ~ 2018-06-28
IIF 11 - Director → ME
43
SMITH & NEPHEW RARELETTER LIMITED
- now 02595444RARELETTER LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 25 - Director → ME
2017-05-03 ~ 2018-06-28
IIF 15 - Director → ME
44
SMITH & NEPHEW TRADING GROUP LIMITED
- now 00681256T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-05-03 ~ 2018-06-28
IIF 2 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 31 - Director → ME
45
SMITH & NEPHEW UK LIMITED
- now 04421171SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
PINCO 1759 LIMITED - 2002-05-28
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 6 offsprings)
Officer
2017-05-03 ~ 2018-06-28
IIF 28 - Director → ME
2019-10-21 ~ 2021-10-01
IIF 72 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 6 - Director → ME
46
SMITH & NEPHEW USD LIMITED
- now 01146741SMITH & NEPHEW Z LIMITED - 2005-11-18
SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
SANACO (1980) NOMINEES LIMITED - 1990-02-21
GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
2014-08-06 ~ 2016-05-01
IIF 17 - Director → ME
2017-05-15 ~ 2021-10-01
IIF 40 - Director → ME
47
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 39 - Director → ME
48
STANDARD LIFE GROUP LIMITED
- now 05447500PHOENIX 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 (21 parents)
Officer
2026-01-23 ~ now
IIF 58 - Director → ME
49
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2026-01-19 ~ now
IIF 46 - Director → ME
50
THE ALBION SOAP COMPANY LIMITED
- now 00039443SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
HINDERS-LESLIES LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 19 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 30 - Director → ME
51
THE LONDON LIFE ASSOCIATION LIMITED
00041503 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2026-01-23 ~ now
IIF 41 - Director → ME
52
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2024-04-01 ~ now
IIF 64 - Director → ME
53
WILLIAM GRANT & SONS LIMITED - 1992-02-14
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
2014-08-06 ~ 2016-05-01
IIF 37 - Director → ME
2017-06-23 ~ 2018-06-28
IIF 32 - Director → ME