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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

Craine, Roger

child relation
Offspring entities and appointments 85
  • 1
    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
    2009-07-14 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ALBA (NO.6) LIMITED
    - now 02091261
    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
    2006-04-03 ~ 2007-04-30
    IIF 14 - 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
    2006-04-03 ~ 2007-04-30
    IIF 27 - Director → ME
  • 4
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-04-03 ~ 2006-12-11
    IIF 38 - Director → ME
  • 5
    ALBA SECURITIES LIMITED
    - now 02270222
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2006-04-03 ~ 2007-04-30
    IIF 2 - Director → ME
  • 6
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    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
    2006-04-03 ~ 2007-04-30
    IIF 42 - Director → ME
  • 7
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2005-09-06 ~ 2007-04-30
    IIF 25 - Director → ME
  • 8
    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 ~ 2012-10-04
    IIF 52 - Director → ME
  • 9
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2007-04-30
    IIF 43 - Director → ME
  • 10
    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
    2005-12-31 ~ 2007-04-30
    IIF 77 - Director → ME
  • 11
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-12-31 ~ 2007-04-30
    IIF 83 - Director → ME
  • 12
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    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
    2005-12-31 ~ 2007-04-30
    IIF 82 - Director → ME
  • 13
    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
    2005-09-06 ~ 2007-04-30
    IIF 19 - Director → ME
  • 14
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2007-04-30
    IIF 39 - Director → ME
  • 15
    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
    2009-07-14 ~ 2012-10-04
    IIF 73 - Director → ME
  • 16
    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
    2009-07-14 ~ 2012-10-04
    IIF 60 - Director → ME
  • 17
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2005-09-06 ~ 2007-04-30
    IIF 79 - Director → ME
  • 18
    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
    2005-12-31 ~ 2007-04-30
    IIF 45 - Director → ME
  • 19
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2004-09-30 ~ 2007-04-30
    IIF 46 - Director → ME
  • 20
    DOM-JAMES LIMITED
    - now 04106660
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-09-15 ~ 2006-12-11
    IIF 21 - Director → ME
  • 21
    ERIP GENERAL PARTNER LIMITED
    06416546
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (13 parents)
    Officer
    2009-07-14 ~ 2012-10-04
    IIF 55 - Director → ME
  • 22
    F.P.S. (HOLDINGS) LIMITED
    01474522
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-07-14 ~ 2012-10-04
    IIF 72 - Director → ME
  • 23
    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
    2009-07-14 ~ 2012-10-04
    IIF 58 - Director → ME
  • 24
    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
    2009-07-14 ~ 2012-10-04
    IIF 54 - Director → ME
  • 25
    G LIFE H LIMITED
    - now 00960516
    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
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2009-07-14 ~ 2012-10-04
    IIF 56 - Director → ME
  • 26
    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
    2009-07-14 ~ 2012-10-04
    IIF 67 - Director → ME
  • 27
    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
    2009-07-14 ~ 2012-10-04
    IIF 64 - Director → ME
  • 28
    GEMSTAND LIMITED
    04051245
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-09-16 ~ 2007-04-30
    IIF 37 - Director → ME
  • 29
    GL & P LIMITED
    - now 00992155
    GL & P PLC - 2002-11-18
    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
    2009-07-14 ~ dissolved
    IIF 12 - Director → ME
  • 30
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2009-07-14 ~ 2012-10-04
    IIF 50 - Director → ME
  • 31
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2004-09-30 ~ 2005-06-02
    IIF 35 - Director → ME
  • 32
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (46 parents)
    Officer
    2008-11-10 ~ 2012-10-04
    IIF 70 - Director → ME
  • 33
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2008-11-10 ~ 2012-10-04
    IIF 51 - Director → ME
  • 34
    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
    2008-11-10 ~ 2012-10-04
    IIF 65 - Director → ME
  • 35
    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
    2008-11-10 ~ 2012-10-04
    IIF 59 - Director → ME
  • 36
    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
    2008-11-10 ~ 2010-10-04
    IIF 53 - Director → ME
  • 37
    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
    2008-11-10 ~ 2012-10-04
    IIF 63 - Director → ME
  • 38
    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
    2008-11-10 ~ 2012-10-04
    IIF 62 - Director → ME
  • 39
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
    - 2004-09-03 00071805
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2003-06-26 ~ 2007-04-30
    IIF 18 - Director → ME
  • 40
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED
    - 2008-05-13 SC004348 SC127574... (more)
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    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
    2006-04-03 ~ 2007-04-30
    IIF 47 - Director → ME
  • 41
    PEARL ALAS LIMITED - now
    RESOLUTION ALAS LIMITED
    - 2008-05-22 SC039458
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    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
    2006-04-03 ~ 2007-04-30
    IIF 15 - Director → ME
  • 42
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED
    - 2008-05-22 SC051555 SC129250... (more)
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    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
    2006-04-03 ~ 2007-04-30
    IIF 23 - Director → ME
  • 43
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED
    - 2008-05-13 SC117118 SC004348... (more)
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2006-04-03 ~ 2007-04-30
    IIF 78 - Director → ME
  • 44
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED
    - 2008-05-22 SC129250 SC117118... (more)
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2007-04-18 SC129250
    PHOENIX LIFE ASSURANCE LIMITED
    - 2006-08-24 SC129250 00001419... (more)
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2006-07-11 SC129250
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2006-04-03 ~ 2007-04-30
    IIF 5 - Director → ME
  • 45
    PEARL ALMPF LIMITED - now
    RESOLUTION ALMPF LIMITED
    - 2008-05-19 01469264
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    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
    2006-04-03 ~ 2007-04-30
    IIF 4 - Director → ME
  • 46
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED
    - 2008-05-22 SC127574 01565099... (more)
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2007-04-30
    IIF 17 - Director → ME
  • 47
    PEARL CACL LIMITED - now
    RESOLUTION CACL LIMITED
    - 2008-05-14 01784710 00080587
    CENTURY ASSURANCE COMPANY LIMITED
    - 2007-04-24 01784710
    NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
    BUDGETSHELL LIMITED - 1984-07-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2007-04-30
    IIF 6 - Director → ME
  • 48
    PEARL CL LIMITED - now
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2005-09-06 ~ 2007-04-30
    IIF 32 - Director → ME
  • 49
    PEARL FS LIMITED - now
    RESOLUTION FINANCIAL SERVICES LIMITED
    - 2008-05-14 00382945
    BRITANNIC FINANCIAL SERVICES LIMITED
    - 2006-09-19 00382945 03588089
    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
    2005-12-31 ~ 2007-04-30
    IIF 7 - Director → ME
  • 50
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED
    - 2006-08-15 03588041 03588063
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2005-12-31 ~ 2006-08-18
    IIF 34 - Director → ME
  • 51
    PEARL OLACL LIMITED - now
    RESOLUTION OLACL LIMITED
    - 2008-05-14 02278403
    OXFORD LIFE ASSURANCE COMPANY LIMITED
    - 2007-04-25 02278403
    MECHFLAIR LIMITED - 1988-10-05
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-12-31 ~ 2007-04-30
    IIF 16 - Director → ME
  • 52
    PEARL SLL LIMITED - now
    RESOLUTION SLL LIMITED
    - 2008-05-14 02768432
    SENTINEL LIFE LIMITED
    - 2007-04-24 02768432 00080587... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-12-31 ~ 2007-04-30
    IIF 1 - Director → ME
  • 53
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2004-09-30 ~ 2007-04-30
    IIF 49 - Director → ME
  • 54
    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
    RESOLUTION PLP LIMITED
    - 2008-05-14 01565099 SC088575... (more)
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2003-06-26 ~ 2007-04-30
    IIF 20 - Director → ME
  • 55
    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
    RESOLUTION BULA LIMITED
    - 2008-05-14 01621367
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-09-06 ~ 2007-04-30
    IIF 81 - Director → ME
  • 56
    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
    2003-06-26 ~ 2007-04-30
    IIF 48 - Director → ME
  • 57
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2003-06-26 ~ 2007-04-30
    IIF 28 - Director → ME
  • 58
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-12-31 ~ 2007-04-30
    IIF 31 - Director → ME
  • 59
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703... (more)
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
    - 2005-04-15 02680269
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (42 parents)
    Officer
    2003-04-30 ~ 2005-06-02
    IIF 41 - Director → ME
  • 60
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    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
    2003-06-26 ~ 2007-04-30
    IIF 33 - Director → ME
  • 61
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    - now 01912908 02404622
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-12-30 ~ 2006-12-11
    IIF 36 - Director → ME
  • 62
    PHOENIX PENSIONS LIMITED - now
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    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
    2005-09-06 ~ 2007-04-30
    IIF 85 - Director → ME
  • 63
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    - now 01967589
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-09-30 ~ 2006-12-11
    IIF 22 - Director → ME
  • 64
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED
    - 2008-05-19 00928046
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046 01016269
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-09-30 ~ 2007-04-30
    IIF 24 - Director → ME
  • 65
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2004-09-30 ~ 2007-04-30
    IIF 8 - Director → ME
  • 66
    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
    2009-07-14 ~ dissolved
    IIF 11 - Director → ME
  • 67
    RE LIFE LIMITED - now
    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
    2009-08-24 ~ 2012-10-04
    IIF 84 - Director → ME
  • 68
    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
    2009-10-01 ~ 2012-10-04
    IIF 75 - Director → ME
  • 69
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2009-10-01 ~ 2012-10-04
    IIF 74 - Director → ME
  • 70
    REASSURE TRUSTEES LIMITED - now
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    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
    2009-07-14 ~ 2012-10-04
    IIF 66 - Director → ME
  • 71
    REASSURE TWO LIMITED - now
    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 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
    2008-11-10 ~ 2012-10-04
    IIF 61 - Director → ME
  • 72
    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
    2009-08-13 ~ 2012-10-04
    IIF 80 - Director → ME
  • 73
    REASSURE UK SERVICES LIMITED - now
    ADMIN RE UK SERVICES LIMITED
    - 2016-12-22 07860886 02970583... (more)
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2012-10-04
    IIF 76 - Director → ME
  • 74
    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
    2009-07-14 ~ 2012-10-04
    IIF 68 - Director → ME
  • 75
    SALLI LIMITED
    - now 00889209
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED
    - 2006-04-05 00889209 NF001481... (more)
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2003-06-26 ~ 2007-04-30
    IIF 3 - Director → ME
  • 76
    SAPL LIMITED
    - now 00050603
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2004-09-30 ~ 2007-04-30
    IIF 40 - Director → ME
  • 77
    SAPLIS LIMITED - now
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2004-09-30 ~ 2005-06-02
    IIF 26 - Director → ME
  • 78
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2006-10-13 ~ 2007-04-30
    IIF 30 - Director → ME
  • 79
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-06-02 ~ 2007-04-30
    IIF 29 - Director → ME
  • 80
    SLFC LIMITED
    - now 01359843
    SWISS LIFE FINANCE COMPANY LIMITED
    - 2005-12-29 01359843
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
    BOOKMEAD LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-09-15 ~ 2007-04-30
    IIF 13 - Director → ME
  • 81
    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
    2005-12-31 ~ 2007-04-30
    IIF 10 - Director → ME
  • 82
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
    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
    2009-07-14 ~ 2012-10-04
    IIF 57 - Director → ME
  • 83
    TARGETCHIEF LIMITED
    02437296
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-07-14 ~ 2012-10-04
    IIF 71 - Director → ME
  • 84
    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 ~ 2012-10-04
    IIF 69 - Director → ME
  • 85
    ZILMER LIMITED
    04655953
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2007-04-30
    IIF 44 - Director → ME

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