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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

Shakespeare, Paul

child relation
Offspring entities and appointments 65
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 12 - Director → ME
  • 2
    ALAC (UK) LTD
    - now 01142173
    AEGON LIFE ASSURANCE COMPANY (UK) LIMITED - 1999-02-05
    REGENCY LIFE ASSURANCE COMPANY LIMITED - 1991-05-14
    TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED - 1986-05-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 47 - Secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 40 - Secretary → ME
  • 3
    BL TELFORD LIMITED
    - now 00151731
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731 00858511
    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
    2008-10-31 ~ 2010-01-21
    IIF 62 - Secretary → ME
    2013-09-01 ~ 2020-07-22
    IIF 88 - Secretary → ME
  • 4
    C LIFE ASSURANCE COMPANY LIMITED
    - now 01325808
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 42 - Secretary → ME
    2008-04-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    C LIFE PENSIONS LIMITED
    - now 01166185
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 27 - Secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 38 - Secretary → ME
  • 6
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2026-01-23 ~ now
    IIF 8 - Director → ME
  • 7
    ERIP GENERAL PARTNER LIMITED
    06416546
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (13 parents)
    Officer
    2008-04-01 ~ 2020-07-22
    IIF 55 - Secretary → ME
  • 8
    F.P.S. (HOLDINGS) LIMITED
    01474522
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 25 - Secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 36 - Secretary → ME
  • 9
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (25 parents)
    Officer
    2008-04-01 ~ 2020-07-22
    IIF 52 - Secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 70 - Secretary → ME
  • 10
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    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
    Active Corporate (31 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 69 - Secretary → ME
    2008-04-01 ~ 2020-07-22
    IIF 53 - Secretary → ME
  • 11
    G LIFE H LIMITED
    - now 00960516
    ADMIN RE UK LIMITED
    - 2008-10-07 00960516 02970583... (more)
    GLH LIMITED
    - 2006-01-18 00960516
    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
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2020-07-22
    IIF 60 - Secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 39 - Secretary → ME
  • 12
    G MANAGEMENT SERVICES LIMITED
    - now 02213883
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 26 - Secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 48 - Secretary → ME
  • 13
    G TRUSTEES LTD
    - now 02030135
    GAN TRUSTEES LIMITED - 1998-11-19
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (22 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 71 - Secretary → ME
    2008-04-01 ~ 2020-07-22
    IIF 59 - Secretary → ME
  • 14
    GL & P LIMITED
    - now 00992155
    GL & P PLC
    - 2002-11-18 00992155
    GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY - 1998-12-02
    GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY - 1995-01-01
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 43 - Secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 37 - Secretary → ME
  • 15
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2026-01-23 ~ now
    IIF 22 - Director → ME
    2008-04-01 ~ 2020-07-22
    IIF 49 - Secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 68 - Secretary → ME
  • 16
    GUARDIAN ASSURANCE LIMITED
    - now 00038921 01397655
    REASSURE LIFE LIMITED
    - 2017-03-10 00038921 00777895... (more)
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2016-01-06 ~ 2018-09-10
    IIF 75 - Secretary → ME
  • 17
    IPTIQ HOLDINGS LIMITED
    - now 09051056
    ADMIN RE UK FINANCE LIMITED
    - 2016-09-16 09051056
    30 St. Mary Axe, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2019-05-17
    IIF 85 - Secretary → ME
  • 18
    LAURTRUST LIMITED
    - now 02306074
    MAINCERTAIN LIMITED - 1990-06-19
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2026-01-29 ~ now
    IIF 5 - Director → ME
  • 19
    LONDON LIFE TRUSTEES LIMITED
    00934044
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2026-01-23 ~ now
    IIF 9 - Director → ME
  • 20
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (46 parents)
    Officer
    2009-06-01 ~ 2020-07-22
    IIF 65 - Secretary → ME
  • 21
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 22
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    2026-01-23 ~ now
    IIF 1 - Director → ME
  • 23
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2026-01-23 ~ now
    IIF 6 - Director → ME
  • 24
    NM INSURANCE HOLDINGS LIMITED
    - now 02221244
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    NM LIFE GROUP LIMITED
    - now 02863565
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 26
    NM LIFE RESIDENTIAL LIMITED
    - now 01530074
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 27
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    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
    Active Corporate (41 parents)
    Officer
    2009-06-01 ~ 2020-07-22
    IIF 57 - Secretary → ME
  • 28
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2009-06-01 ~ 2020-07-22
    IIF 50 - Secretary → ME
  • 29
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 3 - Director → ME
  • 30
    NPI (PRINTWORKS) LIMITED
    03950816
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2026-01-23 ~ now
    IIF 4 - Director → ME
  • 31
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION 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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2026-03-24 ~ now
    IIF 2 - Director → ME
  • 32
    PEARL TRUSTEES LIMITED
    02665203
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2026-01-23 ~ now
    IIF 13 - Director → ME
  • 33
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2026-01-23 ~ now
    IIF 11 - Director → ME
  • 34
    PHOENIX ULA LIMITED
    - now 00928046
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2026-01-23 ~ now
    IIF 7 - Director → ME
  • 35
    RAFS LIMITED
    - now 01838226
    AEGON FINANCIAL SERVICES LIMITED - 1998-02-19
    REGENCY LIFE FINANCIAL MARKETING LIMITED - 1991-05-14
    REGENCY FINANCIAL MARKETING LIMITED - 1989-07-21
    REGENCY FINANCIAL SERVICES LIMITED - 1988-02-10
    TRANSLIFE FINANCIAL SERVICES COMPANY LIMITED - 1986-05-13
    ALNERY NO. 276 LIMITED - 1984-09-28
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 44 - Secretary → ME
    2008-04-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 36
    RE LIFE LIMITED
    - now 03087584
    REASSURE LIFE LIMITED
    - 2013-07-16 03087584 00777895... (more)
    XSMA LIMITED
    - 2011-01-25 03087584
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 51 - Secretary → ME
  • 37
    REASSURE COMPANIES SERVICES LIMITED
    - now 06705828
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (36 parents)
    Officer
    2016-01-06 ~ 2020-07-22
    IIF 76 - Secretary → ME
  • 38
    REASSURE FS LIMITED
    - now 00116551
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    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
    2016-01-06 ~ 2020-07-22
    IIF 80 - Secretary → ME
  • 39
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    IIF 81 - Secretary → ME
  • 40
    REASSURE GROUP LIMITED - now
    REASSURE GROUP PLC - 2025-07-17
    REASSURE GROUP LIMITED
    - 2019-06-04 11597179 02970583
    REASSURE GROUP HOLDINGS LIMITED
    - 2019-02-21 11597179
    CHALLENGECOVE LIMITED
    - 2018-10-17 11597179
    Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-10-12 ~ 2019-04-25
    IIF 84 - Secretary → ME
  • 41
    REASSURE LIFE LIMITED
    - now 01363932 00038921... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-07-22
    IIF 86 - Secretary → ME
  • 42
    REASSURE LIFE PENSION TRUSTEES LIMITED
    - now 01538109 01800078
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED
    - 2020-06-01 01538109
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (34 parents)
    Officer
    2020-04-01 ~ 2020-07-22
    IIF 87 - Secretary → ME
  • 43
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2013-09-01 ~ 2020-07-22
    IIF 89 - Secretary → ME
    2008-04-01 ~ 2010-01-21
    IIF 66 - Secretary → ME
    2002-08-01 ~ 2004-08-24
    IIF 73 - Secretary → ME
  • 44
    REASSURE LL LIMITED
    - now 01397655
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2026-01-23 ~ now
    IIF 23 - Director → ME
    2016-01-06 ~ 2020-07-22
    IIF 78 - Secretary → ME
  • 45
    REASSURE MIDCO LIMITED
    - now 02970583
    REASSURE GROUP LIMITED
    - 2019-02-21 02970583 11597179... (more)
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2013-09-01 ~ 2020-07-22
    IIF 83 - Secretary → ME
    2004-01-30 ~ 2004-08-24
    IIF 74 - Secretary → ME
    2008-04-01 ~ 2010-01-21
    IIF 67 - Secretary → ME
  • 46
    REASSURE NOMINEES LIMITED
    - now 00489153
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2016-01-06 ~ 2020-07-22
    IIF 79 - Secretary → ME
  • 47
    REASSURE PENSION TRUSTEES LIMITED
    - now 01800078 01538109
    ADMIN RE PENSION TRUSTEES LIMITED
    - 2016-12-22 01800078
    NATIONAL MUTUAL TRUSTEES LIMITED
    - 2011-05-12 01800078
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2009-07-28 ~ 2020-07-22
    IIF 64 - Secretary → ME
  • 48
    REASSURE PM LIMITED
    - now 00985480
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2026-01-23 ~ now
    IIF 24 - Director → ME
    2016-01-06 ~ 2020-07-22
    IIF 77 - Secretary → ME
  • 49
    REASSURE TRUSTEES LIMITED
    - now 01767383
    ADMIN RE TRUSTEES LIMITED
    - 2016-12-22 01767383
    REASSURE LIFE LIMITED
    - 2015-02-17 01767383 00038921... (more)
    CLPT LIMITED
    - 2013-07-16 01767383
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 72 - Secretary → ME
    2008-04-01 ~ 2020-07-22
    IIF 54 - Secretary → ME
  • 50
    REASSURE TWO LIMITED
    - now 00777895
    REASSURE LIFE LIMITED
    - 2020-05-26 00777895 00038921... (more)
    REASSURE TWO LIMITED
    - 2017-03-10 00777895
    GUARDIAN TWO LIMITED
    - 2016-11-30 00777895
    REASSURE LIFE LIMITED
    - 2016-06-23 00777895 00038921... (more)
    NM LIFE LIMITED
    - 2015-02-17 00777895
    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
    2009-06-01 ~ 2020-07-22
    IIF 58 - Secretary → ME
  • 51
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    ZURICH 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
    2010-06-23 ~ 2020-07-22
    IIF 56 - Secretary → ME
  • 52
    REASSURE UK SERVICES LIMITED
    - now 07860886
    ADMIN RE UK SERVICES LIMITED
    - 2016-12-22 07860886 02970583... (more)
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2020-07-22
    IIF 82 - Secretary → ME
  • 53
    RFSG(UK) LIMITED
    - now 02003659
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 31 - Secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 41 - Secretary → ME
  • 54
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2025-10-01 ~ now
    IIF 19 - Director → ME
  • 55
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2026-01-23 ~ now
    IIF 20 - Director → ME
  • 56
    SL (NEWCO) LIMITED
    SC297006
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (15 parents)
    Officer
    2026-01-23 ~ now
    IIF 16 - Director → ME
  • 57
    SLACOM (NO.8) LIMITED
    SC271358 SC193436... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Officer
    2026-01-23 ~ now
    IIF 21 - Director → ME
  • 58
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2026-01-23 ~ now
    IIF 14 - Director → ME
  • 59
    STANDARD LIFE MORTGAGES LIMITED
    14120174
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-01-23 ~ now
    IIF 10 - Director → ME
  • 60
    STANDARD LIFE PROPERTY COMPANY LIMITED
    - now SC101362
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (19 parents)
    Officer
    2026-01-23 ~ now
    IIF 17 - Director → ME
  • 61
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
    - now 01752383
    C FINANCIAL MANAGEMENT LIMITED
    - 2018-07-19 01752383
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-02-12
    IIF 46 - Secretary → ME
    2008-04-01 ~ 2019-05-17
    IIF 34 - Secretary → ME
  • 62
    TARGETCHIEF LIMITED
    02437296
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 28 - Secretary → ME
    2000-06-30 ~ 2007-02-12
    IIF 45 - Secretary → ME
  • 63
    THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
    SC000668
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (20 parents)
    Officer
    2026-01-23 ~ now
    IIF 18 - Director → ME
  • 64
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2025-10-01 ~ now
    IIF 15 - Director → ME
  • 65
    WL TELFORD LIMITED
    - now 00858511
    REASSURE LIMITED
    - 2011-12-01 00858511 00754167
    BLAC LIMITED
    - 2011-01-25 00858511
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.