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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

Phibbs, Mary Catherine

    Related profiles found in government register
  • Phibbs, Mary Catherine
    British, born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 1

    • Flat 24, 23 Wharf Street, London, SE8 3GG, England

      IIF 2

    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 3

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 4 IIF 5 IIF 6

    • One, Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada

      IIF 7
  • Phibbs, Mary Catherine
    British, accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor 6 Henrietta Street, Covent Garden, London, WC2E 8PS, United Kingdom

      IIF 8
  • Phibbs, Mary Catherine
    British, company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cabot Square, London, E14 4QA

      IIF 9 IIF 10

    • Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 11 IIF 12

    • 21, Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 13

    • 24 Drew House 1, 23 Wharf Street, London, SE8 3GG, England

      IIF 14

    • Flat 24, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 15
  • Phibbs, Mary Catherine
    British, director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 24 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 16

    • One Queen Street East, Suite 2500, Toronto, Ontario, M5C 2W5, Canada

      IIF 17
  • Phibbs, Mary Catherine
    British, non-executive director and risk consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two, Pancras Square, London, N1C 4AG, England

      IIF 18 IIF 19
  • Phibbs, Mary Catherine
    British/australian company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 20
  • Phibbs, Mary Catherine
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 21
  • Phibbs, Mary Catherine
    British/australian accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 6, Henrietta Street, Covent Garden, London, WC2E 8PS, United Kingdom

      IIF 22
  • Phibbs, Mary Catherine
    British/australian company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 23
  • Phibbs, Mary Catherine
    British/australian not stated born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 194 High Street, Tonbridge, Kent, TN9 1BE

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    CANADA PENSION PLAN INVESTMENT BOARD
    FC028137 OE020259
    One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, Canada
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2017-05-04 ~ now
    IIF 7 - Director → ME
  • 2
    CANADA PENSION PLAN INVESTMENT BOARD
    OE020259 FC028137
    One Queen Street East, Suite 2500, Toronto, Ontario, Canada
    Registered Corporate (33 parents, 5 offsprings)
    Officer
    Responsible for managing officer
    2023-01-30 ~ now
    IIF 17 - Managing Officer → ME
  • 3
    EDENDICLARE LIMITED
    07232912
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-02 ~ dissolved
    IIF 16 - Director → ME
    2010-04-23 ~ 2016-04-25
    IIF 14 - Director → ME
  • 4
    FRIENDS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2011-07-27 ~ 2013-03-28
    IIF 23 - Director → ME
  • 5
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2023-01-05 ~ 2026-04-01
    IIF 21 - Director → ME
  • 6
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2023-01-05 ~ 2026-04-01
    IIF 6 - Director → ME
  • 7
    JUST RETIREMENT MONEY LIMITED
    - now 09415215
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (25 parents)
    Officer
    2023-01-05 ~ 2026-04-01
    IIF 5 - Director → ME
  • 8
    MORGAN STANLEY & CO. INTERNATIONAL PLC
    - now 02068222 03722571... (more)
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (133 parents, 10 offsprings)
    Officer
    2013-05-01 ~ 2021-03-31
    IIF 12 - Director → ME
  • 9
    MORGAN STANLEY BANK INTERNATIONAL LIMITED
    - now 03722571 02068222... (more)
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Active Corporate (82 parents)
    Officer
    2013-05-01 ~ 2021-03-31
    IIF 9 - Director → ME
  • 10
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 01281415... (more)
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    BLOCKGLOBE LIMITED - 1998-10-02
    25 Cabot Square, London
    Active Corporate (94 parents, 4 offsprings)
    Officer
    2013-05-01 ~ 2021-03-31
    IIF 10 - Director → ME
  • 11
    MORGAN STANLEY SECURITIES LIMITED
    - now 02068221
    MORGAN STANLEY OPTIONS LIMITED - 1987-05-18
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (36 parents)
    Officer
    2014-07-10 ~ 2016-08-31
    IIF 11 - Director → ME
  • 12
    NEWDAY INTERMEDIATE HOLDINGS LIMITED - now
    NEWDAY GROUP LTD
    - 2021-12-14 07753556 13665450... (more)
    INVICTA CARD SERVICES LIMITED
    - 2014-04-01 07753556 08812602
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    7 Handyside Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-02-07 ~ 2017-01-26
    IIF 18 - Director → ME
  • 13
    PROGRESSIVE CREDIT LIMITED
    - 2014-04-01 07297722 08796577
    7 Handyside Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-02-07 ~ 2017-01-26
    IIF 19 - Director → ME
  • 14
    NOVAE GROUP LIMITED - now
    NOVAE GROUP PLC
    - 2018-01-08 05673306
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52 Lime Street, London, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2012-11-08 ~ 2017-10-02
    IIF 13 - Director → ME
  • 15
    NOVAE SYNDICATES LIMITED
    - now 02082070 05745749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2021-12-30
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (60 parents)
    Officer
    2012-11-08 ~ 2015-12-31
    IIF 8 - Director → ME
  • 16
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2019-10-16 ~ 2024-07-02
    IIF 1 - Director → ME
  • 17
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (51 parents)
    Officer
    2023-01-05 ~ 2026-04-01
    IIF 4 - Director → ME
  • 18
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2023-01-05 ~ 2026-04-01
    IIF 3 - Director → ME
  • 19
    PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
    05918111
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-06-30 ~ now
    IIF 2 - Director → ME
    2016-09-15 ~ 2017-03-20
    IIF 15 - Director → ME
  • 20
    STEWART TITLE LIMITED
    - now 02770166
    STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
    NESSKIN LIMITED - 1993-08-03
    11 Haymarket, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-08-20 ~ 2014-06-02
    IIF 22 - Director → ME
  • 21
    THE CHARITY BANK LIMITED
    04330018
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (63 parents)
    Officer
    2010-08-18 ~ 2014-04-24
    IIF 24 - Director → ME
  • 22
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 03273685... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 20 - Director → ME

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