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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

Shaw, Brian Hamilton

    Related profiles found in government register
  • Shaw, Brian Hamilton
    Irish actuary (retired) born in April 1942

    Registered addresses and corresponding companies

    • icon of address Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 1
  • Shaw, Brian Hamilton
    Irish chief executive born in April 1942

    Registered addresses and corresponding companies
  • Shaw, Brian Hamilton
    Irish company director born in April 1942

    Registered addresses and corresponding companies

    • icon of address Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 14
  • Shaw, Brian Hamilton
    Irish director born in April 1942

    Registered addresses and corresponding companies

    • icon of address Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 15
  • Shaw, Brian Hamilton
    Irish director & actuary born in April 1942

    Registered addresses and corresponding companies

    • icon of address Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 16
  • Shaw, Brian Hamilton
    Irish director and actuary born in April 1942

    Registered addresses and corresponding companies

    • icon of address Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 17
  • Shaw, Brian Hamilton
    Irish retired born in April 1942

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 13 - Director → ME
  • 2
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2001-12-31
    IIF 2 - Director → ME
  • 3
    DELPHBRIGHT LIMITED - 1998-08-04
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2001-12-31
    IIF 7 - Director → ME
  • 4
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 6 - Director → ME
  • 5
    INVESTCOVER LIMITED - 1994-11-14
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-18 ~ 2001-12-31
    IIF 9 - Director → ME
  • 6
    NWS 330 LIMITED - 1999-04-29
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-23 ~ 2001-11-30
    IIF 15 - Director → ME
  • 7
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    BRITANNIC MONEY PLC - 2003-09-26
    MORTGAGE TRUST LIMITED - 1998-09-04
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-05-01
    IIF 14 - Director → ME
  • 8
    RESOLUTION AL LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2001-12-31
    IIF 12 - Director → ME
  • 9
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2001-12-31
    IIF 10 - Director → ME
  • 10
    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 1998-07-24 ~ 2001-12-31
    IIF 16 - Director → ME
  • 11
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2001-12-31
    IIF 5 - Director → ME
  • 12
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 11 - Director → ME
  • 13
    icon of address 2nd Floor 20 Old Bailey, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2012-09-11
    IIF 1 - Director → ME
  • 14
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    icon of address C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2012-09-11
    IIF 19 - Director → ME
  • 15
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    icon of address Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2012-09-11
    IIF 18 - Director → ME
  • 16
    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 1997-04-16 ~ 2001-12-31
    IIF 3 - Director → ME
  • 17
    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 1998-07-24 ~ 2001-12-31
    IIF 4 - Director → ME
  • 18
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2001-06-28
    IIF 17 - Director → ME
  • 19
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2001-12-31
    IIF 8 - Director → ME

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