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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Simon Bertie Smith

    Related profiles found in government register
  • Mr John Simon Bertie Smith
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 1
  • Mr John Simon Bertie Smith
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 2

    • 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 3
  • Smith, John Simon Bertie
    British chartered accounant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

      IIF 4
  • Smith, John Simon Bertie
    British chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, John Simon Bertie
    British chartered accountants born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 65
  • Smith, John Simon Bertie
    British chartered accoutant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

      IIF 66
  • Smith, John Simon Bertie
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 67
  • Smith, John Simon Bertie
    British chief financial officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 68
  • Smith, John Simon Bertie
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Simon Bertie
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Chaucer Road, Cambridge, CB2 7EB, England

      IIF 72

    • Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 73

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 74

    • 2nd Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 75 IIF 76 IIF 77

    • 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 78 IIF 79
  • Smith, John Simon Bertie
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Chaucer Road, Cambridge, CB2 7EB, United Kingdom

      IIF 80

    • 4th Floor, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 81
  • Smith, John Simon Bertie
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 82
  • Smith, John Simon Bertie
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    27 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,408 GBP2023-12-31
    Officer
    2022-08-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    4th Floor 1 Portland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2019-09-18 ~ dissolved
    IIF 81 - director → ME
  • 3
    Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 72 - director → ME
  • 4
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2019-12-18 ~ now
    IIF 76 - director → ME
  • 5
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-18 ~ now
    IIF 77 - director → ME
  • 6
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2018-09-19 ~ now
    IIF 75 - director → ME
  • 7
    27 Mortimer Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,915,929 GBP2024-03-31
    Officer
    2010-12-08 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 72
  • 1
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2010-08-05
    IIF 13 - director → ME
  • 2
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2003-12-12
    IIF 34 - director → ME
  • 3
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 6 - director → ME
  • 4
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-05-27
    20 Grosvenor Place, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    543,102 GBP2022-03-31
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 73 - director → ME
  • 5
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 74 - director → ME
  • 6
    MGM ADVANTAGE LIFE TRUSTEE LIMITED - 2021-03-29
    ONYX SERVICING LTD - 2016-10-04
    Canada Life Place, High Street, Potters Bar, England
    Corporate (4 parents)
    Officer
    2016-10-06 ~ 2018-01-02
    IIF 68 - director → ME
  • 7
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 69 - director → ME
  • 8
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (17 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 70 - director → ME
  • 9
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-04-01
    IIF 36 - director → ME
  • 10
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-14 ~ 2005-04-13
    IIF 59 - director → ME
  • 11
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    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 (2 parents)
    Officer
    2004-04-01 ~ 2005-04-13
    IIF 32 - director → ME
  • 12
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-13
    IIF 4 - director → ME
  • 13
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ 2005-04-13
    IIF 45 - director → ME
  • 14
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-07-09 ~ 2010-06-30
    IIF 20 - director → ME
  • 15
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 14 - director → ME
  • 16
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 39 - director → ME
  • 17
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 31 - director → ME
  • 18
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 50 - director → ME
  • 19
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 27 - director → ME
  • 20
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 48 - director → ME
  • 21
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 24 - director → ME
  • 22
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 55 - director → ME
  • 23
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 71 - director → ME
  • 24
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-01 ~ 2010-06-30
    IIF 49 - director → ME
  • 25
    PRECIS (1971) LIMITED - 2001-06-06
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2008-09-23
    IIF 43 - director → ME
  • 26
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 37 - director → ME
  • 27
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 51 - director → ME
    1999-03-22 ~ 1999-06-15
    IIF 84 - director → ME
  • 28
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-14 ~ 2010-04-01
    IIF 60 - director → ME
    1999-03-18 ~ 1999-08-26
    IIF 86 - director → ME
  • 29
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 35 - director → ME
  • 30
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 61 - director → ME
  • 31
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 63 - director → ME
    1999-03-18 ~ 1999-06-15
    IIF 87 - director → ME
  • 32
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 16 - director → ME
  • 33
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 44 - director → ME
  • 34
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 30 - director → ME
  • 35
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 54 - director → ME
  • 36
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 22 - director → ME
  • 37
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-09-14 ~ 2010-06-30
    IIF 12 - director → ME
  • 38
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2009-10-09
    IIF 25 - director → ME
  • 39
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 7 - director → ME
  • 40
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 18 - director → ME
  • 41
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2006-03-31 ~ 2010-06-30
    IIF 8 - director → ME
  • 42
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 24 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 21 - director → ME
  • 43
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 33 - director → ME
  • 44
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 62 - director → ME
  • 45
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 10 - director → ME
  • 46
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 19 - director → ME
  • 47
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 15 - director → ME
  • 48
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 65 - director → ME
  • 49
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-04-01
    IIF 23 - director → ME
    1999-03-18 ~ 1999-11-17
    IIF 85 - director → ME
  • 50
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-03-25
    IIF 66 - director → ME
  • 51
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 64 - director → ME
  • 52
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 28 - director → ME
  • 53
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 26 - director → ME
  • 54
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 52 - director → ME
  • 55
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 57 - director → ME
  • 56
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 58 - director → ME
  • 57
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 29 - director → ME
  • 58
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 17 - director → ME
  • 59
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 46 - director → ME
  • 60
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-07-30 ~ 2010-06-30
    IIF 11 - director → ME
  • 61
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2008-05-01 ~ 2010-03-25
    IIF 56 - director → ME
  • 62
    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 (4 parents)
    Officer
    2008-05-01 ~ 2010-03-25
    IIF 38 - director → ME
  • 63
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-04-01
    IIF 40 - director → ME
  • 64
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2008-08-01
    IIF 41 - director → ME
  • 65
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 9 - director → ME
  • 66
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 42 - director → ME
  • 67
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    2013-03-26 ~ 2018-03-31
    IIF 78 - director → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2011-02-01 ~ 2021-01-02
    IIF 80 - director → ME
  • 69
    PIPEBLADE LIMITED - 1999-05-11
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    2013-03-26 ~ 2018-03-31
    IIF 79 - director → ME
  • 70
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2010-06-30
    IIF 5 - director → ME
  • 71
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 53 - director → ME
  • 72
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-15 ~ 2005-04-13
    IIF 47 - director → ME
    2001-05-18 ~ 2001-06-18
    IIF 83 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.