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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

Meehan, Brendan Joseph

    Related profiles found in government register
  • Meehan, Brendan Joseph
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 44, Brunel Court 201 Green Lane, Edgware, HA8 8YT, United Kingdom

      IIF 1

    • 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

      IIF 2 IIF 3
  • Meehan, Brendan Joseph
    British accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meehan, Brendan Joseph
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meehan, Brendan Joseph
    British finance director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meehan, Brendan Joseph
    British finance services professional born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 52
  • Meehan, Brendan Joseph
    British financial director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meehan, Brendan Joseph
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meehan, Brendan Joseph
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Anne's Gate, London, SW1H 9AA

      IIF 58
  • Meehan, Brendan Joseph
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 59
  • Meehan, Brendan Joseph
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grove Road, Sheffield, S7 2GZ, England

      IIF 60
  • Mr Brendan Joseph Meehan
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 44, Brunel Court 201 Green Lane, Edgware, HA8 8YT, United Kingdom

      IIF 61
  • Meehan, Brendan Joseph
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11, Back Lane, London, NW3 1HL

      IIF 62
  • Meehan, Brendan Joseph
    British company director

    Registered addresses and corresponding companies

    • 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

      IIF 63 IIF 64
  • Mr Brendan Joseph Meehan
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11 Back Lane, Back Lane, London, NW3 1HL, England

      IIF 65
  • Meehan, Brendan Joseph

    Registered addresses and corresponding companies

    • 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

      IIF 66 IIF 67
  • Meehan, Brendan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 61
  • 1
    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
    2006-12-11 ~ 2008-05-01
    IIF 6 - Director → ME
  • 2
    ALPHAGEN CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Declaration of solvency sworn on 2025-10-21
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 3 - Director → ME
  • 3
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2016-04-06
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-10-01 ~ 2003-12-12
    IIF 48 - Director → ME
  • 4
    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
    2006-09-01 ~ 2008-05-01
    IIF 32 - Director → ME
  • 5
    DESKHIT LIMITED
    - now 15250659
    JOSEPH MEEHAN FOODS LIMITED
    - 2025-01-13 15250659
    76 Fourth Avenue, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ 2025-02-18
    IIF 1 - Director → ME
    Person with significant control
    2023-10-31 ~ 2025-02-18
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    DOM-JAMES LIMITED
    - now 04106660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-15
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-12-11 ~ 2008-05-01
    IIF 17 - Director → ME
  • 7
    HENDERSON FINANCES. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2018-10-20
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 45 - Director → ME
  • 8
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED
    - 2005-04-15 02238069
    AMP PORTFOLIO MANAGERS LIMITED
    - 2003-12-15 02238069
    NPI PORTFOLIO MANAGERS LIMITED
    - 2001-11-23 02238069
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 54 - Director → ME
  • 9
    HENDERSON INVESTORS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-05
    Dissolved on 2016-07-03
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED
    - 2004-02-18 03824695 04752535... (more)
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2001-10-01 ~ 2003-12-12
    IIF 39 - Director → ME
  • 10
    HENDERSON UNIT TRUSTS LTD - now
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 42 - Director → ME
  • 11
    IGNIS ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-09-13
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    IIF 29 - Director → ME
  • 12
    IGNIS FUND MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23
    Due to be dissolved on 2022-10-22
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2007-05-08 ~ 2008-05-01
    IIF 26 - Director → ME
  • 13
    IGNIS INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28
    Dissolved on 2025-09-17
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 9 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    IIF 38 - Director → ME
  • 14
    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
    2005-06-02 ~ 2008-05-01
    IIF 15 - Director → ME
  • 15
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618 03242334... (more)
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2001-10-01 ~ 2003-12-12
    IIF 43 - Director → ME
  • 16
    LEEDS FANS LLP
    OC397779
    3 Brooklands Court, Tunstall Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 17
    LEEDS FANS UTD LIMITED
    09520608
    14 Grove Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 60 - Director → ME
  • 18
    LONDON LIFE TRUSTEES LIMITED
    00934044
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-01-30 ~ 2003-12-12
    IIF 40 - Director → ME
  • 19
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    2002-02-20 ~ 2003-12-12
    IIF 47 - Director → ME
  • 20
    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
    2001-10-01 ~ 2003-07-03
    IIF 53 - Director → ME
  • 21
    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
    2001-10-01 ~ 2004-03-31
    IIF 50 - Director → ME
  • 22
    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
    2001-10-01 ~ 2003-07-03
    IIF 55 - Director → ME
  • 23
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 27 - Director → ME
  • 24
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-10-01 ~ 2003-12-03
    IIF 51 - Director → ME
  • 25
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06722436... (more)
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    2006-07-17 ~ 2008-05-01
    IIF 9 - Director → ME
  • 26
    PEARL LIFE HOLDINGS LIMITED - now
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Officer
    2004-05-24 ~ 2005-10-10
    IIF 18 - Director → ME
    2004-05-24 ~ 2004-09-30
    IIF 67 - Secretary → ME
  • 27
    PEARL LIFE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    RESOLUTION LIFE SERVICES LIMITED
    - 2008-05-19 05175197 04560778
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2004-08-16 ~ 2008-05-01
    IIF 7 - Director → ME
    2004-08-16 ~ 2004-09-30
    IIF 64 - Secretary → ME
  • 28
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED
    - 2004-05-26 04560770 06455781
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-05-24 ~ 2005-09-14
    IIF 25 - Director → ME
    2004-05-24 ~ 2005-09-14
    IIF 66 - Secretary → ME
  • 29
    PEARL WPH LIMITED - now
    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 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2004-08-16 ~ 2005-10-10
    IIF 28 - Director → ME
    2004-08-16 ~ 2004-09-30
    IIF 63 - Secretary → ME
  • 30
    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
    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
    2004-09-30 ~ 2005-09-06
    IIF 31 - Director → ME
  • 31
    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
    2004-09-30 ~ 2005-09-06
    IIF 34 - Director → ME
  • 32
    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
    2006-09-01 ~ 2008-05-01
    IIF 33 - Director → ME
  • 33
    PGS 2 LIMITED - now
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-10-01 ~ 2003-12-03
    IIF 44 - Director → ME
  • 34
    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
    2004-09-30 ~ 2005-09-06
    IIF 35 - Director → ME
  • 35
    PHOENIX CUSTOMER CARE LIMITED
    - now 03315193
    BRITANNIC LIMITED
    - 2006-12-18 03315193 03524909... (more)
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-12-31 ~ 2007-02-07
    IIF 5 - Director → ME
  • 36
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-01 03588063 05460862... (more)
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063 03588041
    PAMPASBUSH LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 21 - Director → ME
  • 37
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    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
    2001-10-01 ~ 2003-07-03
    IIF 46 - Director → ME
  • 38
    PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
    - now 00844703 02680269... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-15
    SWISS LIFE (UK) SERVICES LIMITED
    - 2005-12-29 00844703
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2005-04-26 ~ 2008-05-01
    IIF 12 - Director → ME
  • 39
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (42 parents)
    Officer
    2005-06-02 ~ 2008-05-01
    IIF 4 - Director → ME
  • 40
    PHOENIX LIFE LIMITED - now
    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
    2004-09-30 ~ 2005-09-06
    IIF 36 - Director → ME
  • 41
    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
    2006-12-11 ~ 2008-05-01
    IIF 14 - Director → ME
  • 42
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    - now 01967589
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-12-11 ~ 2008-05-01
    IIF 11 - Director → ME
  • 43
    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
    2006-09-01 ~ 2008-05-01
    IIF 10 - Director → ME
  • 44
    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
    2006-09-01 ~ 2008-05-01
    IIF 37 - Director → ME
  • 45
    RCAP (XPAS) GP LIMITED
    - now SC439275
    MM&S (5749) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2017-03-08
    IIF 52 - Director → ME
  • 46
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2005-06-08 ~ 2006-09-18
    IIF 8 - Director → ME
  • 47
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2005-06-08 ~ 2006-09-18
    IIF 13 - Director → ME
  • 48
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2005-06-08 ~ 2006-09-18
    IIF 20 - Director → ME
  • 49
    RESOLUTION FINANCIAL MARKETS LLP
    - now OC346277
    RESOLUTION OPERATIONS (NO.2) LLP
    - 2009-06-16 OC346277
    23 Savile Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2010-12-31
    IIF 56 - LLP Designated Member → ME
  • 50
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871 06752204
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2005-06-08 ~ 2006-09-18
    IIF 16 - Director → ME
  • 51
    RESOLUTION OPERATIONS LLP
    - now OC339989
    RESOLUTION LLP - 2008-10-13
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (13 parents)
    Officer
    2008-11-11 ~ 2010-12-31
    IIF 57 - LLP Designated Member → ME
  • 52
    SAN CRISTOBAL LIMITED
    - now 10077586
    SAN CRISTOBEL LIMITED
    - 2016-04-08 10077586
    CHRYSTOBEL LTD
    - 2016-04-07 10077586
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 59 - Director → ME
    2016-03-22 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 53
    SAPLIS LIMITED
    - now 01719154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2015-04-09
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2005-06-02 ~ 2008-05-01
    IIF 30 - Director → ME
  • 54
    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
    2001-10-01 ~ 2003-07-03
    IIF 2 - Director → ME
  • 55
    SL LIVERPOOL HOLDINGS PLC - now
    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 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2005-04-07 ~ 2005-11-04
    IIF 23 - Director → ME
  • 56
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC - 2019-10-29
    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
    2005-04-07 ~ 2005-09-06
    IIF 24 - Director → ME
  • 57
    STANDARD LIFE GROUP LIMITED - now
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED
    - 2017-11-15 05447500
    RESOLUTION DORMANT NO 2 LIMITED
    - 2006-05-15 05447500
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2006-05-02 05447500 SC200801... (more)
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-06-08 ~ 2006-09-18
    IIF 19 - Director → ME
  • 58
    SUNLIFE LIMITED - now
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862 00071805... (more)
    RESOLUTION DORMANT NO 1 LIMITED
    - 2006-06-05 05460862
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2005-09-06 05460862 03588063... (more)
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-08-02 ~ 2006-09-18
    IIF 22 - Director → ME
  • 59
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-01-30 ~ 2003-12-12
    IIF 41 - Director → ME
  • 60
    THE RESOLUTION TRUST (TRUSTEE) LIMITED
    09852910
    2 Queen Anne's Gate, London
    Active Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 58 - Director → ME
  • 61
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-30
    Dissolved on 2016-07-03
    AMP (UK) FINANCIAL PLANNING LIMITED
    - 2003-12-15 04219271
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 49 - Director → ME

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