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
Individuals in focus
Singleton, Graham Lloyd
- British born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
- British chief fin officer & appointed born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
1 Burdock Close, Goodworth Clatford, Andover, Hampshire, SP11 7RS
IIF 3
- British chief finance officer born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
- British chief financial officer born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
- British company born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
IIF 22
- British company director born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
- British director born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
- British finance director born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
- British financial director born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
IIF 40
- British managing director born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
- Registered addresses and corresponding companies
Singleton, Graham Lloyd
Edgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA, England
IIF 74
- British born in April 1963
Singleton, Graham Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in April 1963
Singleton, Graham Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in April 1963
Singleton, Graham Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Telford Centre, Telford, Shropshire, TF3 4NB
IIF 82
- British company director born in April 1963
Singleton, Graham Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
IIF 83
- British director born in April 1963
Singleton, Graham Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in April 1963
Singleton, Graham Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in April 1963
Singleton, Graham Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS, England
IIF 90
- British born in April 1963
Mr Graham Lloyd Singleton
Resident in United Kingdom
Registered addresses and corresponding companiesEdgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA
IIF 91
Related profiles found in government register
Offspring entities and appointments
81
- 1ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02 03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28SWEEPCELL LIMITED - 1997-03-27One, Fleet Place, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2019-09-03 ~ 2021-07-30IIF 90 - Director → ME - 2
AUL TECHNOLOGY LTD
- 2022-04-29 0660697437 Chamberlain Street, Wells, SomersetActive Corporate (11 parents)Officer2022-02-25 ~ nowIIF 78 - Director → ME - 3BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 000030024th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2004-01-23 ~ 2006-08-30IIF 45 - Director → ME - 4WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31Windsor House, Town Centre, Telford, ShropshireActive Corporate (64 parents, 1 offspring)Officer2009-09-28 ~ 2013-03-26IIF 84 - Director → ME
- 5BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04100 Barbirolli Square, ManchesterDissolved Corporate (23 parents)Officer2004-03-03 ~ 2005-12-31IIF 34 - Director → ME
- 6DELPHBRIGHT LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents)Officer2004-03-03 ~ 2005-12-31IIF 37 - Director → ME
- 7
BRITANNIC GROUP SERVICES LIMITED
0209047610 Brindleyplace, Birmingham, United KingdomActive Corporate (30 parents)Officer2004-03-03 ~ 2005-12-31IIF 29 - Director → ME - 8BRITANNIC GROUP LTD - 2002-04-26BG REALISATIONS LIMITED - 2001-07-31BRITANNIC HOLDINGS LIMITED - 2001-06-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2004-03-03 ~ 2005-12-31IIF 30 - Director → ME
- 9FIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-1710 Brindleyplace, Birmingham, United KingdomActive Corporate (40 parents)Officer2004-03-03 ~ 2006-08-30IIF 44 - Director → ME
- 10BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25INVESTCOVER LIMITED - 1994-11-14100 Barbirolli Square, ManchesterDissolved Corporate (23 parents)Officer2004-03-03 ~ 2005-12-31IIF 36 - Director → ME
- 11CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - nowCAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (71 parents, 7 offsprings)Officer1999-06-01 ~ 2001-01-30IIF 4 - Director → ME2001-09-21 ~ 2003-05-29IIF 5 - Director → ME
- 12TON UP 1 LIMITED - 2000-09-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2005-04-06 ~ 2006-08-30IIF 26 - Director → ME
- 13NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20THIRDFORM LIMITED - 1985-06-2410 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents)Officer2005-04-06 ~ 2005-12-31IIF 24 - Director → ME
- 14
CITYFOURINC
0387180710 Brindleyplace, Birmingham, United KingdomActive Corporate (22 parents)Officer2006-09-01 ~ 2008-09-30IIF 66 - Director → ME - 15
CONCEPT MORTGAGES LIMITED
- 2002-10-14 03266918MINMAR (355) LIMITED - 1996-11-0730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2001-09-19 ~ 2003-05-29IIF 8 - Director → ME - 16FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25 03487917MINMAR (410) LIMITED - 1998-03-1930 Finsbury Square, LondonDissolved Corporate (33 parents)Officer1999-06-01 ~ 2003-05-29IIF 10 - Director → ME - 17FRIENDS LIFE WL LIMITED - nowCOLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2002-03-21 ~ 2003-05-29IIF 11 - Director → ME
- 18GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01TRANSLODGE LIMITED - 1987-09-07Windsor House, Telford Centre, Telford, ShropshireActive Corporate (25 parents)Officer2010-01-28 ~ 2013-03-26IIF 80 - Director → ME
- 19IGNIS ASSET MANAGEMENT LIMITED - nowRESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (69 parents, 4 offsprings)Officer2004-03-15 ~ 2005-09-06IIF 18 - Director → ME
- 20IGNIS FUND MANAGERS LIMITED - nowRESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02 SC085610BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer2004-03-15 ~ 2005-09-06IIF 12 - Director → ME - 21IGNIS INVESTMENT SERVICES LIMITED - nowRESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02 SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (80 parents, 8 offsprings)Officer2004-03-15 ~ 2005-09-06IIF 19 - Director → ME - 22IMPALA LOAN COMPANY 1 LIMITED - nowStandard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2006-09-01 ~ 2008-09-30IIF 73 - Director → ME
- 23
LONDON & COLONIAL ASSURANCE PCC PLC
FC0361193rd Floor 55, Line Wall Road, GibraltarActive Corporate (20 parents, 1 offspring)Officer2019-10-29 ~ 2021-06-30IIF 87 - Director → ME - 24
NAMULAS PENSION TRUSTEES LIMITED
00980864Windsor House, Telford Centre, Telford, ShropshireActive Corporate (38 parents)Officer2010-01-28 ~ 2013-03-26IIF 81 - Director → ME - 25425 DIRECT LIMITED - 2019-10-10ND PARTNER SERVICES LIMITED - 2009-09-213468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-2911-12 Queen Square, BristolActive Corporate (26 parents)Officer2021-03-05 ~ nowIIF 77 - Director → ME
- 26ND MEMBER SERVICES LIMITED - 2019-10-113466TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-2911-12 Queen Square, BristolActive Corporate (22 parents)Officer2021-03-05 ~ nowIIF 76 - Director → ME
- 27
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
0004894930 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2010-01-28 ~ 2013-03-26IIF 79 - Director → ME - 28PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-0310 Brindleyplace, Birmingham, United KingdomActive Corporate (71 parents)Officer2005-09-06 ~ 2006-07-18IIF 48 - Director → ME
- 29PEARL AL LIMITED - nowRESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED
- 2007-04-18 SC004348BRITANNIA LIFE LIMITED - 1999-12-07BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (65 parents, 1 offspring)Officer2004-02-12 ~ 2005-09-06IIF 27 - Director → ME2006-04-03 ~ 2006-08-30IIF 56 - Director → ME - 30PEARL ALH LIMITED - nowRESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18 SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02G1 5 George Square, GlasgowDissolved Corporate (48 parents)Officer2006-04-03 ~ 2006-08-30IIF 22 - Director → ME2004-02-12 ~ 2005-09-06IIF 28 - Director → ME - 31PEARL CL LIMITED - nowRESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC
- 2007-05-14 00080587SENTINEL LIFE PLC - 1990-09-07100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer2005-04-06 ~ 2006-08-30IIF 23 - Director → ME - 32PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowRESOLUTION PLC - 2008-05-06PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (50 parents)Officer2003-12-10 ~ 2005-09-06IIF 32 - Director → ME
- 33PEARL GROUP SECRETARIAT SERVICES LIMITED - nowRESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents, 192 offsprings)Officer2004-03-03 ~ 2005-12-31IIF 31 - Director → ME
- 34TRUSHELFCO (NO.2928) LIMITED - 2003-02-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 24 offsprings)Officer2005-09-29 ~ 2008-09-30IIF 41 - Director → ME
- 35
RLL HOLDINGS LIMITED
- 2008-05-22 SC133636ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04 SC133636DUNWILCO (268) LIMITED - 1991-12-23110 Queen Street, GlasgowDissolved Corporate (30 parents, 1 offspring)Officer2006-09-01 ~ 2008-09-30IIF 70 - Director → ME - 36PEARL WPH LIMITED - now
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28100 Barbirolli Square, ManchesterDissolved Corporate (24 parents)Officer2005-11-04 ~ 2006-08-30IIF 58 - Director → ME - 37PG DORMANT (NO 4) LIMITED - nowPHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15ROYAL LIFE INSURANCE LIMITED - 1998-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (55 parents)Officer2005-09-06 ~ 2006-08-30IIF 53 - Director → ME - 38PG DORMANT (NO 5) LIMITED - nowPHOENIX GROUP CA SERVICES LIMITED - 2024-11-18PG DORMANT (NO 5) LIMITED - 2024-03-07PHOENIX SL DIRECT LIMITED - 2017-12-08PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 0162136710 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents)Officer2004-03-03 ~ 2006-08-30IIF 39 - Director → ME - 39PG DORMANT (NO 6) LIMITED - nowPHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10 0016501810 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents)Officer2005-09-06 ~ 2006-08-30IIF 62 - Director → ME - 40SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2007-11-20 ~ 2008-09-30IIF 57 - Director → ME2005-09-06 ~ 2006-08-30IIF 51 - Director → ME
- 41PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25 0433939010 Brindleyplace, Birmingham, United KingdomActive Corporate (25 parents)Officer2004-02-25 ~ 2005-12-31IIF 35 - Director → ME - 42PHOENIX AW LIMITED - nowAXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (73 parents)Officer2002-03-21 ~ 2003-05-29IIF 20 - Director → ME - 43BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21PINCO 901 LIMITED - 1997-04-0210 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents)Officer2004-08-25 ~ 2005-12-31IIF 40 - Director → ME2008-05-01 ~ 2008-09-30IIF 54 - Director → ME
- 44PHOENIX GROUP MANAGEMENT SERVICES LIMITED - nowPEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01PAMPASBUSH LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (48 parents, 9 offsprings)Officer2004-01-23 ~ 2005-09-06IIF 33 - Director → ME
- 45ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (93 parents, 46 offsprings)Officer2007-11-20 ~ 2008-09-30IIF 46 - Director → ME2005-09-06 ~ 2006-08-30IIF 50 - Director → ME
- 46
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08 03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2004-02-25 ~ 2006-08-30IIF 38 - Director → ME2007-11-20 ~ 2008-09-30IIF 49 - Director → ME - 47PHOENIX SCP (HOLDINGS) LIMITED - now
SCOTTISH PROVIDENT (HOLDINGS) LIMITED
- 2009-06-06 02735747HACKREMCO (NO.785) LIMITED - 1992-12-09100 Barbirolli Square, ManchesterDissolved Corporate (18 parents)Officer2006-09-01 ~ 2008-09-30IIF 71 - Director → ME - 48PHOENIX WEALTH HOLDINGS LIMITED - nowMINMAR (341) LIMITED - 1996-09-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents, 6 offsprings)Officer2002-03-21 ~ 2003-05-29IIF 16 - Director → ME
- 49PHOENIX WEALTH SERVICES LIMITED - nowAXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15 02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-2510 Brindleyplace, Birmingham, United KingdomActive Corporate (44 parents, 1 offspring)Officer1999-06-01 ~ 2003-05-29IIF 9 - Director → ME - 50PHOENIX WEALTH TRUSTEE SERVICES LIMITED - nowAXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27 02155360COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31WOODSTAVE LIMITED - 1987-09-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (38 parents)Officer2000-06-12 ~ 2003-05-29IIF 7 - Director → ME - 51UNIONSCHEME LIMITED - 1992-12-04100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer2006-09-01 ~ 2008-09-30IIF 65 - Director → ME
- 52QUESTSTACK LIMITED - 1994-03-16100 Barbirolli Square, ManchesterDissolved Corporate (25 parents)Officer2006-09-01 ~ 2008-09-30IIF 68 - Director → ME
- 53Windsor House, Telford Centre, Telford ShropshireActive Corporate (76 parents, 10 offsprings)Officer2009-09-28 ~ 2013-03-26IIF 86 - Director → ME
- 54REASSURE MIDCO LIMITED - nowREASSURE GROUP LIMITED - 2019-02-21LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07HACKREMCO (NO.956) LIMITED - 1994-09-27Windsor House, Telford Centre, Telford, ShropshireActive Corporate (79 parents, 14 offsprings)Officer2009-09-28 ~ 2013-03-26IIF 85 - Director → ME
- 55REASSURE UK SERVICES LIMITED - nowWindsor House, Telford Centre, Telford, ShropshireActive Corporate (30 parents, 1 offspring)Officer2011-11-25 ~ 2013-03-26IIF 82 - Director → ME
- 56RL LA LIMITED - now
ABBEY NATIONAL LIFE PLC
- 2006-09-01 SC13420522 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2006-09-01 ~ 2008-08-01IIF 1 - Director → ME - 57GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (78 parents, 1 offspring)Officer2006-09-01 ~ 2008-09-30IIF 64 - Director → ME
- 58Standard Life House, 30 Lothian Road, EdinburghActive Corporate (65 parents)Officer2006-09-01 ~ 2008-09-30IIF 60 - Director → ME
- 59
SCOTTISH MUTUAL CUSTOMER CARE LIMITED
060631291020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (9 parents)Officer2008-05-01 ~ 2008-09-30IIF 67 - Director → ME - 60
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2006-09-01 ~ 2008-09-30IIF 52 - Director → ME - 61
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2007-05-16 ~ 2008-09-30IIF 43 - Director → ME - 62LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05LITTLEWOODS7 LIMITED - 2003-02-20First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2017-11-02 ~ 2021-04-30IIF 83 - Director → ME
- 63
SWISS LIFE (UK) GROUP PLC
- 2005-12-29 01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21100 Barbirolli Square, ManchesterDissolved Corporate (32 parents)Officer2005-11-04 ~ 2006-08-30IIF 72 - Director → ME - 64SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC
- 2019-10-29 02529609SWISS LIFE (UK) PLC
- 2005-12-29 02529609SWISS PIONEER LIFE PLC - 1992-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (47 parents)Officer2005-09-06 ~ 2006-08-30IIF 55 - Director → ME - 65SOUTHGATE RETAIL PARK LIMITED - 1998-09-16PACIFIC SHELF 711 LIMITED - 1997-03-26G1, 5 George Square, GlasgowDissolved Corporate (24 parents)Officer2006-09-01 ~ 2008-09-30IIF 42 - Director → ME
- 66SPI FINANCE LIMITED - now
SPI FINANCE PLC
- 2011-01-04 03359786100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2006-09-01 ~ 2008-09-30IIF 47 - Director → ME - 67DUNWILCO (878) LIMITED - 2001-03-28110 Queen Street, GlasgowDissolved Corporate (20 parents)Officer2006-09-01 ~ 2008-09-30IIF 69 - Director → ME
- 68DUNWILCO (879) LIMITED - 2001-03-28G1 5 George Square, GlasgowDissolved Corporate (16 parents)Officer2006-09-01 ~ 2008-09-30IIF 61 - Director → ME
- 69DUNWILCO (877) LIMITED - 2001-03-28110 Queen Street, GlasgowDissolved Corporate (20 parents, 1 offspring)Officer2006-09-01 ~ 2008-09-30IIF 63 - Director → ME
- 70STANDARD LIFE FUND MANAGERS LIMITED - nowPHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25 03588031POTTERHAWK LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (38 parents)Officer2004-03-03 ~ 2005-12-31IIF 2 - Director → ME - 71
STM LIFE ASSURANCE PCC PLC
FC0313753rd Floor 55, Line Wall Road, GibraltarActive Corporate (23 parents, 1 offspring)Officer2019-10-29 ~ 2021-06-30IIF 88 - Director → ME - 72
TAYAM CONSULTING LIMITED
09132850Edgewood Gables The Holloway, Alvechurch, Birmingham, WorcestershireActive Corporate (2 parents)Officer2014-07-15 ~ nowIIF 75 - Director → ME2014-07-15 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-30 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 73THE PHOENIX LIFE SCP INSTITUTION - nowStandard Life House, 30 Lothian Road, EdinburghActive Corporate (68 parents)Officer2006-09-01 ~ 2008-09-30IIF 59 - Director → ME
- 74Q.A.N.W. SERVICES LIMITED - 2007-12-281 George Square, Glasgow, ScotlandActive Corporate (28 parents)Officer2019-09-25 ~ 2021-07-30IIF 89 - Director → ME
- 75WINTERTHUR 1 LIMITED - nowAXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED
- 2010-09-02 00019772WINTERTHUR LIFE UK LIMITED - 2001-06-01PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-1720 Gracechurch Street, London, United KingdomActive Corporate (30 parents)Officer2002-04-09 ~ 2003-05-29IIF 13 - Director → ME - 76WINTERTHUR 2 LIMITED - nowAXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02 037535155 Old Broad Street, LondonDissolved Corporate (15 parents)Officer1999-04-16 ~ 2003-05-29IIF 17 - Director → ME - 77COLONIAL (UK) PLC - 2001-02-01TRUSHELFCO (NO. 2063) LIMITED - 1995-06-265 Old Broad Street, LondonDissolved Corporate (33 parents)Officer2002-03-21 ~ 2003-05-29IIF 21 - Director → ME
- 78COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (56 parents)Officer2000-06-12 ~ 2003-05-29IIF 14 - Director → ME
- 79MINMAR (409) LIMITED - 1998-03-195 Old Broad Street, LondonDissolved Corporate (21 parents)Officer1999-06-01 ~ 2003-05-29IIF 6 - Director → ME
- 80
COLONIAL LIFE (UK) HOLDINGS LIMITED
- 2001-01-16 03116678COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-315 Old Broad Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2000-06-12 ~ 2000-12-05IIF 3 - Director → ME2002-03-21 ~ 2003-05-29IIF 15 - Director → ME - 81
ZILMER LIMITED
046559531020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2005-04-06 ~ 2005-12-31IIF 25 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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