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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

Moss, Andrew

child relation
Offspring entities and appointments
Active 37
Ceased 96
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ 2022-12-31
    IIF 19 - Director → ME
  • 2
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ 2022-12-31
    IIF 34 - Director → ME
  • 3
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2009-12-23 ~ 2022-12-31
    IIF 52 - Director → ME
  • 4
    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 (4 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 38 - Director → ME
  • 5
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14 00858511
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 81 - Director → ME
  • 6
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22 00382945
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 8 - Director → ME
  • 7
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 57 - Director → ME
  • 8
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 10 - Director → ME
  • 9
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 54 - Director → ME
  • 10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-01-27 ~ 2022-12-31
    IIF 17 - Director → ME
  • 11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 74 - Director → ME
  • 12
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 75 - Director → ME
  • 13
    ADMIN RE UK LIMITED - 2008-10-07 02970583, 07860886
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 71 - Director → ME
  • 14
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 70 - Director → ME
  • 15
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-01 ~ 2004-11-30
    IIF 132 - Director → ME
  • 16
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 26 - Director → ME
  • 17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 67 - Director → ME
  • 18
    NPI LIFE LIMITED - 1999-03-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 36 - Director → ME
  • 19
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 76 - Director → ME
  • 20
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24 01767383
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 73 - Director → ME
  • 21
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18 02950066, 03002704, 03002705... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 35 - Director → ME
  • 22
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 32 - Director → ME
  • 23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 59 - Director → ME
  • 24
    PHOENIX ASSURANCE LIMITED - 2005-12-29 00001419, 05460862, SC134205
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-12-10 ~ 2022-10-01
    IIF 33 - Director → ME
  • 25
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 9 - Director → ME
  • 26
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06 03775171
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 41 - Director → ME
  • 27
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06 03775168
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 39 - Director → ME
  • 28
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 53 - Director → ME
  • 29
    RESOLUTION AL LIMITED - 2008-05-13 01565099, SC051555, SC088575... (more)
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02 SC117118
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2006-04-03
    IIF 131 - Director → ME
    2008-12-19 ~ 2022-12-31
    IIF 40 - Director → ME
  • 30
    RESOLUTION ALH LIMITED - 2008-05-13 01565099, SC004348, SC051555... (more)
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02 SC004348
    G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2006-04-03
    IIF 130 - Director → ME
  • 31
    PGS 2 LIMITED - 2005-10-10 03725038
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-08-12 ~ 2014-06-19
    IIF 123 - Director → ME
  • 32
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19 04560778
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28 01184635, 01233998, 01238892... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 122 - Director → ME
  • 33
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06 04002195
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 16 - Director → ME
  • 34
    STANDARD LIFE LIMITED - 2024-08-27 01179800
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26 06455781
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05 01184635, 01233998, 01238892... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2009-12-23 ~ 2022-12-31
    IIF 31 - Director → ME
  • 35
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 45 - Director → ME
  • 36
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18 06704581
    PG DORMANT (NO 4) LIMITED - 2024-03-07 00165018, 01621367, 05447500... (more)
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08 03223752
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14 SC004348, SC051555, SC088575... (more)
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 61 - Director → ME
  • 37
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18 06997417
    PG DORMANT (NO 5) LIMITED - 2024-03-07 00165018, 01565099, 05447500... (more)
    PHOENIX SL DIRECT LIMITED - 2017-12-08 00586343
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 12 - Director → ME
  • 38
    PHOENIX LIFE CA LIMITED - 2024-11-18 00959082
    PG DORMANT (NO 6) LIMITED - 2024-03-07 01565099, 01621367, 05447500... (more)
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08 02238458
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 51 - Director → ME
  • 39
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09 05282338
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-10 ~ 2010-09-06
    IIF 105 - Director → ME
  • 40
    HERA INVESTMENTS ONE LIMITED - 2009-11-09 06308409
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2010-08-31
    IIF 112 - Director → ME
  • 41
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 102 - Director → ME
  • 42
    PEARL GROUP SERVICES LIMITED - 2005-10-10 01974498, 02846149, 05282342... (more)
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18 02851510, 02886476, 02952264... (more)
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2010-03-29 ~ 2015-03-02
    IIF 127 - Director → ME
  • 43
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 55 - Director → ME
  • 44
    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
    2010-03-26 ~ 2022-12-31
    IIF 29 - Director → ME
  • 45
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 6 - Director → ME
  • 46
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12 03943371, 04209012
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 62 - Director → ME
  • 47
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12 03950821, 04209012
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 47 - Director → ME
  • 48
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 15 - Director → ME
  • 49
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 60 - Director → ME
  • 50
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 4 - Director → ME
  • 51
    AXA WEALTH LIMITED - 2017-12-08 00019772, 02238458, 03753515
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ 2022-12-31
    IIF 91 - Director → ME
  • 52
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ 2022-12-31
    IIF 65 - Director → ME
  • 53
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ 2022-12-31
    IIF 64 - Director → ME
  • 54
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-12-31
    IIF 133 - Director → ME
  • 55
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2022-12-31
    IIF 128 - Director → ME
  • 56
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2018-12-10 ~ 2022-12-31
    IIF 129 - Director → ME
  • 57
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2019-08-05 ~ 2022-12-31
    IIF 92 - Director → ME
  • 58
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06 04002164
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 37 - Director → ME
  • 59
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01 05460862
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-09-08 ~ 2014-06-19
    IIF 114 - Director → ME
  • 60
    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
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    IIF 50 - Director → ME
  • 61
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 106 - Director → ME
  • 62
    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
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    IIF 58 - Director → ME
  • 63
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 43 - Director → ME
  • 64
    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 02735747, 04013361, 04117279... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 44 - Director → ME
  • 65
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03 SC212709
    HACKREMCO (NO.1680) LIMITED - 2000-07-11 01967589, 02735747, 04117279... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2010-03-09 ~ 2012-07-18
    IIF 104 - Director → ME
  • 66
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 5 - Director → ME
  • 67
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 30 - Director → ME
  • 68
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31 01363219
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2016-11-23
    IIF 134 - Director → ME
  • 69
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 85 - Director → ME
  • 70
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 88 - Director → ME
  • 71
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 86 - Director → ME
  • 72
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 87 - Director → ME
  • 73
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 23 - Director → ME
  • 74
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2008-12-19 ~ 2022-10-01
    IIF 56 - Director → ME
  • 75
    AXA WEALTH SERVICES LIMITED - 2017-12-08 00019772, 01225468, 03753515
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-10-01
    IIF 89 - Director → ME
  • 76
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01 03116678
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-12-31
    IIF 90 - Director → ME
  • 77
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 80 - Director → ME
  • 78
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 79 - Director → ME
  • 79
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 78 - Director → ME
  • 80
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 84 - Director → ME
  • 81
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02 NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 82 - Director → ME
  • 82
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02 NF001842
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31 NF001842
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 83 - Director → ME
  • 83
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17 00038921, 00777895, 01363932... (more)
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06 04240147
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 77 - Director → ME
  • 84
    REASSURE LIFE LIMITED - 2020-05-26 00038921, 01363932, 01767383... (more)
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23 00038921, 01363932, 01767383... (more)
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 72 - Director → ME
  • 85
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 22 - Director → ME
  • 86
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-03-25 ~ 2022-12-31
    IIF 28 - Director → ME
  • 87
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-01-27 ~ 2022-12-31
    IIF 11 - Director → ME
  • 88
    SL LIVERPOOL PLC - 2019-10-29 00844703, 01640666
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 27 - Director → ME
  • 89
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ 2021-09-01
    IIF 93 - Director → ME
  • 90
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2020-11-06 ~ 2022-10-01
    IIF 69 - Director → ME
  • 91
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04 00165018, 01565099, 01621367... (more)
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08 02155360
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15 05460862
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02 06752192, SC200801
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10 01184635, 01233998, 01238892... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-03-02 ~ 2022-12-31
    IIF 25 - Director → ME
  • 92
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 13 - Director → ME
  • 93
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2022-05-01 ~ 2022-10-01
    IIF 68 - Director → ME
  • 94
    PG DORMANT NO 1 LIMITED - 2017-01-26 00165018, 01565099, 01621367... (more)
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28 00001419, 00071805, SC134205
    PHOENIX ASSURANCE LIMITED - 2012-03-30 00001419, 00071805, SC134205
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05 05447500
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06 03588063
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21 01184635, 01233998, 01238892... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    2011-03-02 ~ 2021-12-06
    IIF 49 - Director → ME
  • 95
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 18 - Director → ME
  • 96
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.