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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
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parent relation
Individuals in focus

Luscombe, Kerr

child relation
Offspring entities and appointments 122
  • 1
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2002-06-30 ~ 2006-09-01
    IIF 81 - Director → ME
  • 2
    ALBA (NO.6) LIMITED
    - now 02091261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-26
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 9 - Director → ME
  • 3
    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
    2008-07-18 ~ 2009-12-23
    IIF 106 - Director → ME
  • 4
    ALBA SECURITIES LIMITED
    - now 02270222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-26
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 16 - Director → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-10
    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 (28 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 110 - Director → ME
  • 6
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2008-07-28 ~ 2008-12-19
    IIF 85 - Director → ME
  • 7
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2014-01-17
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 118 - Director → ME
  • 8
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 92 - Director → ME
  • 9
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 80 - Director → ME
  • 10
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2013-06-15
    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 (17 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 100 - Director → ME
  • 11
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 107 - Director → ME
  • 12
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2014-01-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 112 - Director → ME
  • 13
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2014-01-07
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2003-01-01 ~ 2006-09-01
    IIF 59 - Director → ME
  • 14
    CENTURY GROUP LIMITED
    - now 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 115 - Director → ME
  • 15
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 114 - Director → ME
  • 16
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-08-31 ~ 2010-01-27
    IIF 93 - Director → ME
  • 17
    CLEARFOL INVESTMENT LIMITED
    00748135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 91 - Director → ME
  • 18
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2010-05-28 ~ 2011-05-25
    IIF 5 - Director → ME
  • 19
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 26 - Director → ME
  • 20
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    02533177 NF003003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2010-05-28 ~ 2011-05-25
    IIF 4 - Director → ME
  • 21
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-09-27 ~ 2006-06-02
    IIF 86 - Director → ME
  • 22
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-16
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
    AMICUS UK LIMITED
    - 2005-02-14 SC191329
    M M & S (2512) LIMITED - 1999-02-12
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2003-01-01 ~ 2005-01-06
    IIF 13 - Director → ME
  • 23
    GEMSTAND LIMITED
    04051245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2014-01-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 76 - Director → ME
  • 24
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 44 - Director → ME
  • 25
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2010-05-28 ~ 2011-05-25
    IIF 36 - Director → ME
  • 26
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-02-28
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2010-06-24 ~ 2011-05-25
    IIF 29 - Director → ME
  • 27
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 33 - Director → ME
  • 28
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 45 - Director → ME
  • 29
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 28 - Director → ME
  • 30
    IMBERCOURT LIMITED
    - now 01725422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2013-06-14
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 113 - Director → ME
  • 31
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2003-07-16 ~ 2009-12-23
    IIF 53 - Director → ME
  • 32
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    IIF 41 - Director → ME
    2010-04-06 ~ 2011-05-25
    IIF 30 - Director → ME
  • 33
    MARCO GAMMA LIMITED - now
    R&Q GAMMA COMPANY LIMITED - 2025-11-17
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    24 Monument Street, 4th Floor, London, England
    Active Corporate (48 parents)
    Officer
    2013-04-15 ~ 2014-05-14
    IIF 2 - Director → ME
    2013-02-13 ~ 2013-02-13
    IIF 1 - Director → ME
  • 34
    MGM ASSURANCE (TRUSTEES) LIMITED
    01279948
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Active Corporate (40 parents)
    Officer
    2017-01-01 ~ 2022-04-27
    IIF 129 - Director → ME
  • 35
    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
    2009-10-20 ~ 2010-02-09
    IIF 61 - Director → ME
  • 36
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 67 - Director → ME
  • 37
    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
    2008-07-18 ~ 2008-12-19
    IIF 102 - Director → ME
  • 38
    PEARL ALAS LIMITED
    - now SC039458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-27
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    10 George Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 12 - Director → ME
  • 39
    PEARL ALASIA LIMITED
    - now SC051555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-06-13
    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 (40 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 89 - Director → ME
  • 40
    PEARL ALH LIMITED
    - now SC117118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    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 (48 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 87 - Director → ME
  • 41
    PEARL ALIS LIMITED
    - now SC129250
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 24 - Director → ME
  • 42
    PEARL ALMPF LIMITED
    - now 01469264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 17 - Director → ME
  • 43
    PEARL ALP LIMITED
    - now SC127574 SC004348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-06-13
    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 (24 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 97 - Director → ME
  • 44
    PEARL CACL LIMITED
    - now 01784710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    RESOLUTION CACL LIMITED - 2008-05-14
    CENTURY ASSURANCE COMPANY LIMITED - 2007-04-24
    NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
    BUDGETSHELL LIMITED - 1984-07-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 8 - Director → ME
  • 45
    PEARL CL LIMITED
    - now 00080587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-14
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 105 - Director → ME
  • 46
    PEARL FS LIMITED
    - now 00382945
    RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
    BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-07-18 ~ dissolved
    IIF 20 - Director → ME
  • 47
    PEARL OLACL LIMITED
    - now 02278403
    RESOLUTION OLACL LIMITED - 2008-05-14
    OXFORD LIFE ASSURANCE COMPANY LIMITED - 2007-04-25
    MECHFLAIR LIMITED - 1988-10-05
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 48
    PEARL RLH LIMITED
    - now SC133636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED
    - 2008-05-22 SC133636
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 57 - Director → ME
  • 49
    PEARL SLL LIMITED
    - now 02768432
    RESOLUTION SLL LIMITED - 2008-05-14
    SENTINEL LIFE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 50
    PEARL WPH LIMITED
    - now 05174296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-14
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2008-07-29 ~ 2008-12-19
    IIF 75 - Director → ME
  • 51
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 34 - Director → ME
  • 52
    PG DORMANT (NO 4) LIMITED - now
    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 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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 104 - Director → ME
  • 53
    PG DORMANT (NO 5) LIMITED - now
    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 01621367 00928046
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 117 - Director → ME
  • 54
    PG DORMANT (NO 6) LIMITED - now
    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 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 99 - Director → ME
  • 55
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED
    - 2008-05-08 SC159852
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2003-01-01 ~ 2006-09-01
    IIF 47 - Director → ME
  • 56
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2007-11-20 ~ 2010-02-09
    IIF 74 - Director → ME
  • 57
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 109 - Director → ME
  • 58
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    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
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 50 - Director → ME
  • 59
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2007-11-20 ~ 2010-02-09
    IIF 96 - Director → ME
  • 60
    PHOENIX PENSIONS LIMITED
    - now 03649535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    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 (53 parents)
    Officer
    2007-11-20 ~ 2010-02-09
    IIF 77 - Director → ME
  • 61
    PHOENIX SCP (HOLDINGS) LIMITED
    - now 02735747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2002-06-30 ~ 2009-12-23
    IIF 95 - Director → ME
  • 62
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-01-01 ~ 2006-09-01
    IIF 15 - Director → ME
  • 63
    PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    2002-09-27 ~ 2006-09-01
    IIF 119 - Director → ME
  • 64
    PHOENIX SCP TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2002-06-30 ~ 2006-09-01
    IIF 108 - Director → ME
  • 65
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED
    - 2021-01-12 00928046 01621367
    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
    2008-07-18 ~ 2008-12-19
    IIF 82 - Director → ME
  • 66
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-10
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2002-09-27 ~ 2009-12-23
    IIF 52 - Director → ME
  • 67
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2002-09-27 ~ 2009-12-23
    IIF 54 - Director → ME
  • 68
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 19 - Director → ME
  • 69
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 3 - Director → ME
  • 70
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 68 - Director → ME
  • 71
    RL FINANCE BONDS LIMITED - now
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 69 - Director → ME
  • 72
    RL FINANCE BONDS NO. 2 PLC
    08764613 12841286... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-11-06 ~ 2014-05-14
    IIF 124 - Director → ME
  • 73
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862... (more)
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2003-07-16 ~ 2008-08-01
    IIF 23 - Director → ME
  • 74
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED
    - 2013-08-01 08629353
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-31 ~ 2014-05-14
    IIF 130 - Director → ME
  • 75
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2012-07-31 ~ 2014-05-14
    IIF 71 - Director → ME
  • 76
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    2012-07-23 ~ 2014-05-14
    IIF 70 - Director → ME
  • 77
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (42 parents)
    Officer
    2013-04-15 ~ 2014-05-14
    IIF 72 - Director → ME
    2013-02-13 ~ 2013-02-13
    IIF 73 - Director → ME
  • 78
    S PORTFOLIO M UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-30
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2004-11-19 ~ 2006-09-01
    IIF 101 - Director → ME
  • 79
    S.L. INSURANCE SERVICES LIMITED
    SC107952
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2017-01-09 ~ 2022-04-27
    IIF 123 - Director → ME
  • 80
    SALLI LIMITED
    - now 00889209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 2006-04-05
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 18 - Director → ME
  • 81
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 60 - Director → ME
  • 82
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 98 - Director → ME
  • 83
    SAPL LIMITED
    - now 00050603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-06-14
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 111 - Director → ME
  • 84
    SAPLIS LIMITED
    - now 01719154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-04-09
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 116 - Director → ME
  • 85
    SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    SC145575
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2024-12-31
    IIF 25 - Director → ME
  • 86
    SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
    - now SC187215
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2022-04-27
    IIF 122 - Director → ME
    2024-09-25 ~ 2025-04-30
    IIF 127 - Director → ME
  • 87
    SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
    - now SC113007
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    2017-02-01 ~ 2022-04-27
    IIF 121 - Director → ME
  • 88
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2003-07-16 ~ now
    IIF 7 - Director → ME
  • 89
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2009-12-23
    IIF 55 - Director → ME
  • 90
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2003-11-12 ~ 2010-01-27
    IIF 88 - Director → ME
  • 91
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2002-11-15 ~ 2006-06-01
    IIF 126 - Director → ME
  • 92
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 78 - Director → ME
  • 93
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2002-11-15 ~ 2005-04-18
    IIF 66 - Director → ME
    2006-09-01 ~ 2010-01-27
    IIF 79 - Director → ME
  • 94
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2002-11-15 ~ 2006-09-01
    IIF 63 - Director → ME
    2007-05-16 ~ 2010-01-27
    IIF 90 - Director → ME
  • 95
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    2002-12-02 ~ 2006-08-31
    IIF 56 - Director → ME
  • 96
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2002-09-27 ~ 2006-09-01
    IIF 62 - Director → ME
  • 97
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2002-06-30 ~ now
    IIF 120 - Director → ME
  • 98
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 46 - Director → ME
  • 99
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 40 - Director → ME
    2010-04-16 ~ 2010-04-16
    IIF 42 - Director → ME
  • 100
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 43 - Director → ME
  • 101
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 27 - Director → ME
  • 102
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    IIF 37 - Director → ME
    2010-04-06 ~ 2011-05-25
    IIF 38 - Director → ME
  • 103
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 35 - Director → ME
  • 104
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    2010-11-10 ~ 2011-05-25
    IIF 32 - Director → ME
  • 105
    SF PENSION MANAGERS & TRUSTEES LIMITED
    - now 01488962
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
    - 2019-11-28 01488962
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1997-02-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents)
    Officer
    2019-11-01 ~ 2022-04-27
    IIF 125 - Director → ME
  • 106
    SFIS (NOMINEES) LIMITED
    SC397351
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2017-02-01 ~ 2022-04-27
    IIF 128 - Director → ME
  • 107
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 22 - Director → ME
  • 108
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 94 - Director → ME
  • 109
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 103 - Director → ME
  • 110
    SLFC LIMITED
    - now 01359843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    SWISS LIFE FINANCE COMPANY LIMITED - 2005-12-29
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
    BOOKMEAD LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 10 - Director → ME
  • 111
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-06
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2002-09-27 ~ 2009-12-23
    IIF 58 - Director → ME
  • 112
    SPI FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2014-01-17
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 65 - Director → ME
  • 113
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 49 - Director → ME
  • 114
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 48 - Director → ME
  • 115
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 64 - Director → ME
  • 116
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 6 - Director → ME
  • 117
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 21 - Director → ME
  • 118
    SUTM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-24
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 51 - Director → ME
  • 119
    SW (NO.3) LIMITED
    04996761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-12-12
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 31 - Director → ME
  • 120
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 39 - Director → ME
  • 121
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2002-06-30 ~ 2010-01-27
    IIF 84 - Director → ME
  • 122
    ZILMER LIMITED
    04655953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 83 - Director → ME

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