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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

Sheriff, Rizwan

child relation
Offspring entities and appointments 90
  • 1
    103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
    09291187
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-04-11 ~ 2024-04-08
    IIF 85 - Director → ME
  • 2
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2022-12-30
    IIF 86 - Director → ME
  • 3
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents)
    Officer
    2020-09-08 ~ 2021-06-01
    IIF 24 - Director → ME
  • 4
    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
    2017-09-30 ~ 2021-06-01
    IIF 70 - Director → ME
  • 5
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 57 - Director → ME
  • 6
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2017-09-30 ~ 2022-12-30
    IIF 65 - Director → ME
  • 7
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 47 - Director → ME
  • 8
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    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 (40 parents)
    Officer
    2017-09-30 ~ 2022-12-30
    IIF 37 - Director → ME
  • 9
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 67 - Director → ME
  • 10
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 61 - Director → ME
  • 11
    CITYFOURINC
    03871807
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (22 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 64 - Director → ME
  • 12
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 13
    CORUNNA LIMITED
    - now SC216955
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 14
    ENHANCED RETIREMENT LIMITED
    05125745
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 14 - Director → ME
  • 15
    ERIP GENERAL PARTNER LIMITED
    06416546
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (13 parents)
    Officer
    2022-04-11 ~ 2024-04-08
    IIF 84 - Director → ME
  • 16
    FATEMA-ZEHRA PROPERTIES (CROSSPOINT HOUSE) LIMITED
    16832816
    140 Littleheath Road, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2025-11-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 17
    JRP NOMINEES LIMITED
    - now 09725785
    JRP GROUP LIMITED - 2016-04-04
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (13 parents)
    Officer
    2025-07-01 ~ now
    IIF 7 - Director → ME
  • 18
    JUST ANNUITIES LIMITED
    05135298
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 15 - Director → ME
  • 19
    JUST EQUITY RELEASE LIMITED
    05135289
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 13 - Director → ME
  • 20
    JUST PROTECTION LIMITED
    06199816
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 19 - Director → ME
  • 21
    JUST RE 1 LIMITED
    09572658 09572665
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents)
    Officer
    2025-07-01 ~ now
    IIF 16 - Director → ME
  • 22
    JUST RE 2 LIMITED
    09572665 09572658
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (13 parents)
    Officer
    2025-07-01 ~ now
    IIF 4 - Director → ME
  • 23
    JUST RETIREMENT FINANCE PLC
    09297460
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (15 parents)
    Officer
    2024-07-11 ~ now
    IIF 1 - Director → ME
  • 24
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 6 - Director → ME
  • 25
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    - now 04682458
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 9 - Director → ME
  • 26
    JUST RETIREMENT NOMINEES LIMITED
    05204742
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 20 - Director → ME
  • 27
    LONDON LIFE TRUSTEES LIMITED
    00934044
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 40 - Director → ME
  • 28
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 31 - Director → ME
  • 29
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 77 - Director → ME
  • 30
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 32 - Director → ME
  • 31
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 75 - Director → ME
  • 32
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 63 - Director → ME
  • 33
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 79 - Director → ME
  • 34
    PARTNERSHIP ASSURANCE GROUP LIMITED
    - now 08419490
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 5 - Director → ME
  • 35
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 11 - Director → ME
  • 36
    PARTNERSHIP HOLDINGS LIMITED
    - now 06610600
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 18 - Director → ME
  • 37
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (34 parents)
    Officer
    2025-07-01 ~ now
    IIF 17 - Director → ME
  • 38
    PASPV LIMITED
    08338094
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents)
    Officer
    2025-07-01 ~ now
    IIF 3 - Director → ME
  • 39
    PAYINGFORCARE LIMITED
    07866192
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (18 parents)
    Officer
    2025-07-01 ~ now
    IIF 8 - Director → ME
  • 40
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 76 - Director → ME
  • 41
    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
    2017-09-30 ~ 2021-06-01
    IIF 34 - Director → ME
  • 42
    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
    2017-09-30 ~ 2021-06-01
    IIF 68 - Director → ME
  • 43
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03943371... (more)
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2021-09-17
    IIF 58 - Director → ME
  • 44
    PEARL AL LIMITED
    - now SC004348 SC127574
    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
    2017-09-30 ~ 2021-06-01
    IIF 53 - Director → ME
  • 45
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 54 - Director → ME
  • 46
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 41 - Director → ME
  • 47
    PEARL RLH LIMITED
    - now SC133636
    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 (30 parents, 1 offspring)
    Officer
    2017-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 48
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 51 - Director → ME
  • 49
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED
    - 2024-03-07 01565099 10691596... (more)
    PHOENIX WEALTH HOLDINGS LIMITED
    - 2017-12-08 01565099 03223752
    PEARL PLP LIMITED
    - 2017-11-10 01565099
    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
    2017-09-30 ~ 2021-07-01
    IIF 43 - Director → ME
  • 50
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED
    - 2024-03-07 01621367 10691596... (more)
    PHOENIX SL DIRECT LIMITED
    - 2017-12-08 01621367 00586343
    PEARL BULA LIMITED
    - 2017-11-10 01621367
    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
    2017-09-30 ~ 2021-06-01
    IIF 48 - Director → ME
  • 51
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED
    - 2024-03-07 00165018 10691596... (more)
    PHOENIX WEALTH SERVICES LIMITED
    - 2017-12-08 00165018 02238458
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 49 - Director → ME
  • 52
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 71 - Director → ME
  • 53
    PHOENIX (BARWELL 2) LIMITED
    - now 03943463
    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
    2017-09-30 ~ 2021-06-01
    IIF 60 - Director → ME
  • 54
    PHOENIX (CHISWICK HOUSE) LIMITED
    - now 03943490
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 52 - Director → ME
  • 55
    PHOENIX (MOOR HOUSE 1) LIMITED
    - now 03950821 03943371
    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
    2017-09-30 ~ 2021-06-01
    IIF 62 - Director → ME
  • 56
    PHOENIX (MOOR HOUSE 2) LIMITED
    - now 03943371 03950821
    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
    2017-09-30 ~ 2021-06-01
    IIF 74 - Director → ME
  • 57
    PHOENIX (PRINTWORKS) LIMITED
    - now 03693948
    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
    2017-09-30 ~ 2021-06-01
    IIF 73 - Director → ME
  • 58
    PHOENIX (STOCKLEY PARK) LIMITED
    - now 03938357
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 33 - Director → ME
  • 59
    PHOENIX ADVISERS LIMITED
    - now 04339390
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 36 - Director → ME
  • 60
    PHOENIX AW LIMITED
    - now 01225468
    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 (73 parents)
    Officer
    2020-09-08 ~ 2021-06-01
    IIF 23 - Director → ME
  • 61
    PHOENIX ER1 LIMITED
    10196658 11121610... (more)
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-30 ~ 2024-04-08
    IIF 39 - Director → ME
  • 62
    PHOENIX ER2 LIMITED
    10196579 10196658... (more)
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-09-30 ~ 2024-04-08
    IIF 82 - Director → ME
  • 63
    PHOENIX ER3 LIMITED
    10844152 10196658... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2024-04-08
    IIF 27 - Director → ME
  • 64
    PHOENIX ER4 LIMITED
    11121610 10196658... (more)
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    2017-12-21 ~ 2024-04-08
    IIF 26 - Director → ME
  • 65
    PHOENIX ER5 LIMITED
    11720413 10196658... (more)
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    2018-12-10 ~ 2024-04-08
    IIF 28 - Director → ME
  • 66
    PHOENIX ER6 LIMITED
    12139423 11121610... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents)
    Officer
    2019-08-05 ~ 2024-04-08
    IIF 25 - Director → ME
  • 67
    PHOENIX GROUP MANAGEMENT LTD - now
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 46 - Director → ME
  • 68
    PHOENIX LIFE PENSION TRUST LIMITED
    - now 00558944
    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 (36 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 69
    PHOENIX PENSIONS LIMITED
    - now 03649535
    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 (52 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 81 - Director → ME
  • 70
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-30
    IIF 90 - Director → ME
  • 71
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-30
    IIF 87 - Director → ME
  • 72
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-30
    IIF 89 - Director → ME
  • 73
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-30
    IIF 88 - Director → ME
  • 74
    PHOENIX ULA LIMITED
    - now 00928046
    PEARL ULA LIMITED
    - 2021-01-12 00928046
    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 (44 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 38 - Director → ME
  • 75
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - now 02155360 05447500
    AXA TRUSTEE SERVICES LIMITED
    - 2017-12-08 02155360
    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 (38 parents)
    Officer
    2017-09-30 ~ 2024-04-08
    IIF 78 - Director → ME
  • 76
    PLACL RE 1 LIMITED
    - now 09928101 10669500
    PAERSPV LIMITED - 2017-03-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (17 parents)
    Officer
    2025-07-01 ~ now
    IIF 2 - Director → ME
  • 77
    PLACL RE 2 LIMITED
    10669500 09928101
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents)
    Officer
    2025-07-01 ~ now
    IIF 12 - Director → ME
  • 78
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 30 - Director → ME
  • 79
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 69 - Director → ME
  • 80
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2017-09-30 ~ 2024-04-08
    IIF 72 - Director → ME
  • 81
    SL LIVERPOOL LIMITED
    - now 02529609
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    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
    2017-09-30 ~ 2021-06-01
    IIF 55 - Director → ME
  • 82
    SPIRE PLATFORM SOLUTIONS LIMITED
    - now 11401397
    PACIFIC SHELF 1853 LIMITED - 2018-07-12
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents)
    Equity (Company account)
    -3,297,760 GBP2024-06-30
    Officer
    2025-07-01 ~ now
    IIF 10 - Director → ME
  • 83
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 84
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 85
    STANDARD LIFE GROUP LIMITED - now
    PHOENIX GROUP CAPITAL LIMITED
    - 2024-07-23 05447500
    PG DORMANT (NO 3) LIMITED
    - 2019-04-04 05447500 10691596... (more)
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - 2017-12-08 05447500 02155360
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (21 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 35 - Director → ME
  • 86
    STANDARD LIFE LIFETIME MORTGAGES LIMITED
    - now SC193441
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (28 parents)
    Officer
    2021-04-30 ~ 2024-04-08
    IIF 83 - Director → ME
  • 87
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 80 - Director → ME
  • 88
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (26 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 66 - Director → ME
  • 89
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 29 - Director → ME
  • 90
    ZILMER LIMITED
    04655953
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 56 - Director → ME

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