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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.

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

    • icon of address 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

      IIF 1
  • 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 director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 61
  • Meehan, Brendan Joseph
    British company director

    Registered addresses and corresponding companies

    • icon of address 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

      IIF 62 IIF 63
  • Mr Brendan Joseph Meehan
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Back Lane, Back Lane, London, NW3 1HL, England

      IIF 64
  • Meehan, Brendan Joseph

    Registered addresses and corresponding companies

    • icon of address 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

      IIF 65 IIF 66
  • Meehan, Brendan

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 14 Grove Road, Sheffield, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    162,000 GBP2019-06-30
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 60 - Director → ME
  • 2
    CHRYSTOBEL LTD - 2016-04-07
    SAN CRISTOBEL LIMITED - 2016-04-08
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2016-03-22 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 2 Queen Anne's Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 58 - Director → ME
Ceased 57
  • 1
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2008-05-01
    IIF 4 - Director → ME
  • 2
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-31
    IIF 1 - Director → ME
  • 3
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-12
    IIF 48 - Director → ME
  • 4
    COMLAW NO. 521 LIMITED - 2000-10-10
    icon of address G1 5 George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 30 - Director → ME
  • 5
    JOSEPH MEEHAN FOODS LIMITED - 2025-01-13
    icon of address 76 Fourth Avenue, Oldham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-31 ~ 2025-02-18
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ 2025-02-18
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    DOM-JAMES PLC - 2003-01-08
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2008-05-01
    IIF 15 - Director → ME
  • 7
    PEARL GROUP - 2005-04-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-31
    IIF 45 - Director → ME
  • 8
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    D & A 1786 LIMITED - 1988-05-11
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    NPI MORTGAGES LIMITED - 1991-01-09
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-31
    IIF 54 - Director → ME
  • 9
    III PLC - 2000-02-01
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    CREDITSTAND LIMITED - 1999-09-28
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-12
    IIF 38 - Director → ME
  • 10
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-31
    IIF 41 - Director → ME
  • 11
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-01
    IIF 27 - Director → ME
  • 12
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-01
    IIF 24 - Director → ME
  • 13
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-01
    IIF 36 - Director → ME
  • 14
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1996-05-22
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2008-05-01
    IIF 13 - Director → ME
  • 15
    MATTEREVER LIMITED - 1999-03-24
    icon of address 201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-12
    IIF 42 - Director → ME
  • 16
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2003-12-12
    IIF 39 - Director → ME
  • 17
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2003-12-12
    IIF 47 - Director → ME
  • 18
    PRECIS (1685) LIMITED - 1998-12-18
    NPI LIFE LIMITED - 1999-03-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-07-03
    IIF 53 - Director → ME
  • 19
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-31
    IIF 50 - Director → ME
  • 20
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-07-03
    IIF 55 - Director → ME
  • 21
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 25 - Director → ME
  • 22
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-03
    IIF 51 - Director → ME
  • 23
    STARNHAWK PLC - 1998-07-14
    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
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2008-05-01
    IIF 7 - Director → ME
  • 24
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2005-10-10
    IIF 16 - Director → ME
    icon of calendar 2004-05-24 ~ 2004-09-30
    IIF 66 - Secretary → ME
  • 25
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2008-05-01
    IIF 5 - Director → ME
    icon of calendar 2004-08-16 ~ 2004-09-30
    IIF 63 - Secretary → ME
  • 26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2005-09-14
    IIF 23 - Director → ME
    icon of calendar 2004-05-24 ~ 2005-09-14
    IIF 65 - Secretary → ME
  • 27
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2005-10-10
    IIF 26 - Director → ME
    icon of calendar 2004-08-16 ~ 2004-09-30
    IIF 62 - Secretary → ME
  • 28
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    RESOLUTION PLP LIMITED - 2008-05-14
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 29 - Director → ME
  • 29
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PHOENIX LIFE CA LIMITED - 2024-11-18
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 32 - Director → ME
  • 30
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 31 - Director → ME
  • 31
    HHG SERVICES LIMITED - 2005-04-14
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    AMP (UK) SERVICES LIMITED - 2003-12-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-03
    IIF 44 - Director → ME
  • 32
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 33 - Director → ME
  • 33
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    PINCO 901 LIMITED - 1997-04-02
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2007-02-07
    IIF 3 - Director → ME
  • 34
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 1998-08-04
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-01
    IIF 19 - Director → ME
  • 35
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-07-03
    IIF 46 - Director → ME
  • 36
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2008-05-01
    IIF 10 - Director → ME
  • 37
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2008-05-01
    IIF 2 - Director → ME
  • 38
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 34 - Director → ME
  • 39
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2008-05-01
    IIF 12 - Director → ME
  • 40
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    NEWPASTURES LIMITED - 1986-09-18
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2008-05-01
    IIF 9 - Director → ME
  • 41
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 8 - Director → ME
  • 42
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    icon of address Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 35 - Director → ME
  • 43
    MM&S (5749) LIMITED - 2013-01-30
    icon of address 7 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2017-03-08
    IIF 52 - Director → ME
  • 44
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2006-09-18
    IIF 6 - Director → ME
  • 45
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2006-09-18
    IIF 11 - Director → ME
  • 46
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2006-09-18
    IIF 18 - Director → ME
  • 47
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    icon of address 23 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2010-12-31
    IIF 56 - LLP Designated Member → ME
  • 48
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2006-09-18
    IIF 14 - Director → ME
  • 49
    RESOLUTION LLP - 2008-10-13
    icon of address The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-11-11 ~ 2010-12-31
    IIF 57 - LLP Designated Member → ME
  • 50
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2008-05-01
    IIF 28 - Director → ME
  • 51
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2005-11-04
    IIF 21 - Director → ME
  • 52
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2005-09-06
    IIF 22 - Director → ME
  • 53
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2006-09-18
    IIF 17 - Director → ME
  • 54
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-07-03
    IIF 43 - Director → ME
  • 55
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PG DORMANT NO 1 LIMITED - 2017-01-26
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2006-09-18
    IIF 20 - Director → ME
  • 56
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2003-12-12
    IIF 40 - Director → ME
  • 57
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-31
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.