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

Moss, Andrew

child relation
Offspring entities and appointments
Active 37
  • 1
    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 (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 4 - director → ME
  • 2
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 60 - director → ME
  • 3
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 36 - director → ME
  • 4
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 22 - director → ME
  • 5
    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 (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 29 - director → ME
  • 6
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 18 - director → ME
  • 7
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 20 - director → ME
  • 8
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 54 - director → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 43 - director → ME
  • 10
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 106 - director → ME
  • 11
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 6 - director → ME
  • 12
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 12 - director → ME
  • 13
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 16 - director → ME
  • 14
    Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, England
    Corporate (10 parents)
    Officer
    2023-02-22 ~ now
    IIF 41 - director → ME
  • 15
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 42 - director → ME
  • 16
    RESOLUTION ALASIA LIMITED - 2008-05-22
    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 (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 28 - director → ME
  • 17
    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
    2008-12-19 ~ dissolved
    IIF 3 - director → ME
  • 18
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 1 - director → ME
  • 19
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 19 - director → ME
  • 20
    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
    2009-12-23 ~ dissolved
    IIF 61 - director → ME
  • 21
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 2 - director → ME
  • 22
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (15 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 40 - director → ME
  • 23
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (17 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 39 - director → ME
  • 24
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 10 - director → ME
  • 25
    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 ~ dissolved
    IIF 47 - director → ME
  • 26
    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
    2010-06-10 ~ dissolved
    IIF 86 - director → ME
  • 27
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 27 - director → ME
  • 28
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 11 - director → ME
  • 29
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 14 - director → ME
  • 30
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 24 - director → ME
  • 31
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 21 - director → ME
  • 32
    SPI FINANCE PLC - 2011-01-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 13 - director → ME
  • 33
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 103 - director → ME
  • 34
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 23 - director → ME
  • 35
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 88 - director → ME
  • 36
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2024-12-18 ~ now
    IIF 132 - director → ME
  • 37
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 82 - director → ME
Ceased 98
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-12-30 ~ 2022-12-31
    IIF 59 - director → ME
  • 2
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-12-30 ~ 2022-12-31
    IIF 74 - director → ME
  • 3
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-12-23 ~ 2022-12-31
    IIF 92 - director → ME
  • 4
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 78 - 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
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 121 - director → ME
  • 6
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 48 - director → ME
  • 7
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 97 - 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
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 50 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 94 - director → ME
  • 10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2022-12-31
    IIF 57 - director → ME
  • 11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 114 - director → ME
  • 12
    GAN 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
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 115 - director → ME
  • 13
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 111 - director → ME
  • 14
    Windsor House, Ironmasters Way, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 110 - director → ME
  • 15
    EAST LANCASHIRE PARTNERSHIP LIMITED - 2006-03-17
    The Globe Centre, Saint James Square, Accrington, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2008-12-31
    IIF 135 - director → ME
  • 16
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2004-11-30
    IIF 35 - director → ME
  • 17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 66 - director → ME
  • 18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 107 - director → ME
  • 19
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 76 - director → ME
  • 20
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 116 - director → ME
  • 21
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 113 - director → ME
  • 22
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 75 - director → ME
  • 23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 72 - director → ME
  • 24
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 99 - director → ME
  • 25
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2015-12-10 ~ 2022-10-01
    IIF 73 - director → ME
  • 26
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 49 - director → ME
  • 27
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 81 - director → ME
  • 28
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 79 - director → ME
  • 29
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 93 - director → ME
  • 30
    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
    2008-12-19 ~ 2022-12-31
    IIF 80 - director → ME
    2005-10-21 ~ 2006-04-03
    IIF 34 - director → ME
  • 31
    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
    2005-10-21 ~ 2006-04-03
    IIF 33 - director → ME
  • 32
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2010-08-12 ~ 2014-06-19
    IIF 26 - director → ME
  • 33
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 25 - director → ME
  • 34
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 56 - director → ME
  • 35
    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
    Corporate (4 parents)
    Officer
    2009-12-23 ~ 2022-12-31
    IIF 71 - director → ME
  • 36
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 85 - director → ME
  • 37
    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
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 101 - director → ME
  • 38
    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
    2008-12-19 ~ 2022-12-31
    IIF 52 - director → ME
  • 39
    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
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 91 - director → ME
  • 40
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-10 ~ 2010-09-06
    IIF 8 - director → ME
  • 41
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2010-08-31
    IIF 15 - director → ME
  • 42
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 5 - director → ME
  • 43
    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
    Corporate (4 parents)
    Officer
    2010-03-29 ~ 2015-03-02
    IIF 30 - director → ME
  • 44
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 95 - director → ME
  • 45
    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
    2010-03-26 ~ 2022-12-31
    IIF 69 - director → ME
  • 46
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 46 - director → ME
  • 47
    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
    2010-03-26 ~ 2022-12-31
    IIF 102 - director → ME
  • 48
    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
    2010-03-26 ~ 2022-12-31
    IIF 87 - director → ME
  • 49
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 55 - director → ME
  • 50
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 100 - director → ME
  • 51
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 44 - director → ME
  • 52
    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
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-12-31
    IIF 131 - director → ME
  • 53
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-24 ~ 2022-12-31
    IIF 105 - director → ME
  • 54
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-24 ~ 2022-12-31
    IIF 104 - director → ME
  • 55
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2022-12-31
    IIF 37 - director → ME
  • 56
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2022-12-31
    IIF 31 - director → ME
  • 57
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2018-12-10 ~ 2022-12-31
    IIF 32 - director → ME
  • 58
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2019-08-05 ~ 2022-12-31
    IIF 133 - director → ME
  • 59
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 77 - director → ME
  • 60
    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
    2010-09-08 ~ 2014-06-19
    IIF 17 - director → ME
  • 61
    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
    Corporate (4 parents, 13 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    IIF 90 - director → ME
  • 62
    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
    2010-12-31 ~ 2015-03-02
    IIF 9 - director → ME
  • 63
    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
    Corporate (12 parents, 44 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    IIF 98 - director → ME
  • 64
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 83 - director → ME
  • 65
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 84 - director → ME
  • 66
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-09 ~ 2012-07-18
    IIF 7 - director → ME
  • 67
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 45 - director → ME
  • 68
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 70 - director → ME
  • 69
    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
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2016-11-23
    IIF 38 - director → ME
  • 70
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 125 - director → ME
  • 71
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 128 - director → ME
  • 72
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 126 - director → ME
  • 73
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 127 - director → ME
  • 74
    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
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 63 - director → ME
  • 75
    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
    2008-12-19 ~ 2022-10-01
    IIF 96 - director → ME
  • 76
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-10-01
    IIF 129 - director → ME
  • 77
    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
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-12-31
    IIF 130 - director → ME
  • 78
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 120 - director → ME
  • 79
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 119 - director → ME
  • 80
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 118 - director → ME
  • 81
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 124 - director → ME
  • 82
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 122 - director → ME
  • 83
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 123 - director → ME
  • 84
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 117 - director → ME
  • 85
    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
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 112 - director → ME
  • 86
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 62 - director → ME
  • 87
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-03-25 ~ 2022-12-31
    IIF 68 - director → ME
  • 88
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2022-12-31
    IIF 51 - director → ME
  • 89
    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
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 67 - director → ME
  • 90
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2019-12-09 ~ 2021-09-01
    IIF 134 - director → ME
  • 91
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2020-11-06 ~ 2022-10-01
    IIF 109 - director → ME
  • 92
    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
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2011-03-02 ~ 2022-12-31
    IIF 65 - director → ME
  • 93
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 53 - director → ME
  • 94
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2022-05-01 ~ 2022-10-01
    IIF 108 - director → ME
  • 95
    THE STEPPING STONE PROJECT (ROCHDALE) - 2012-06-08
    2 The Quadrant, Green Lane, Heywood, England
    Corporate (11 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2010-03-03
    IIF 136 - director → ME
  • 96
    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
    Corporate (7 parents)
    Officer
    2011-03-02 ~ 2021-12-06
    IIF 89 - director → ME
  • 97
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 58 - director → ME
  • 98
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 64 - director → ME

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