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

Brown, Bernard George

    Related profiles found in government register
  • Brown, Bernard George
    British actuary born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 1
  • Brown, Bernard George
    British chief executive born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Bernard George
    British chief operating officer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 18
  • Brown, Bernard George
    British chief operations officer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 19 IIF 20
  • Brown, Bernard George
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Bernard George
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 25 IIF 26
  • Brown, Bernard George
    British retired born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Point View, 10 Western Parade, Emsworth, Hampshire, PO10 7HS, England

      IIF 27
  • Brown, Bernard George
    British director born in February 1951

    Registered addresses and corresponding companies

    • Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU

      IIF 28
  • Brown, Bernard George
    British managing director born in February 1951

    Registered addresses and corresponding companies
  • Brown, Bernard George
    British actuary born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burfield, Bosham Lane, Old Bosham, West Sussex, PO18 8HG, United Kingdom

      IIF 40
  • Mr Bernard George Brown
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Point View, 10 Western Parade, Emsworth, Hampshire, PO10 7HS, England

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    HENRY JAMES HOMES (CLAYGATE) LIMITED - 2015-03-10
    Point View, 10 Western Parade, Emsworth, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,204 GBP2021-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 40 - director → ME
Ceased 36
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2002-04-04 ~ 2005-12-31
    IIF 7 - director → ME
  • 2
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 34 - director → ME
  • 3
    CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
    PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 32 - director → ME
  • 4
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2005-12-31
    IIF 16 - director → ME
  • 5
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 6 - director → ME
  • 6
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2002-04-04 ~ 2005-12-31
    IIF 12 - director → ME
  • 7
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-02 ~ 2005-12-31
    IIF 8 - 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
    Corporate (4 parents)
    Officer
    2003-06-29 ~ 2005-12-31
    IIF 5 - director → ME
  • 9
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2005-12-31
    IIF 14 - director → ME
  • 10
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 24 - director → ME
  • 11
    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
    Corporate (4 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 21 - director → ME
  • 12
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1999-07-19 ~ 2001-01-17
    IIF 28 - director → ME
  • 13
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
    FINANCIAL ALLIANCES LIMITED - 2009-11-26
    LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
    LINCOLN ISA MANAGERS LIMITED - 2000-04-13
    LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
    LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
    LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
    IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 36 - director → ME
  • 14
    2a High Street, Thames Ditton, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,979 GBP2023-12-31
    Officer
    2007-11-01 ~ 2011-06-23
    IIF 1 - director → ME
  • 15
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2006-09-25 ~ 2009-12-16
    IIF 26 - director → ME
  • 16
    MAINCERTAIN LIMITED - 1990-06-19
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 30 - director → ME
  • 17
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 37 - director → ME
  • 18
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    125,461 GBP2023-09-30
    Officer
    1998-01-28 ~ 2001-02-07
    IIF 29 - director → ME
  • 19
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2005-12-31
    IIF 10 - director → ME
    2002-04-04 ~ 2003-02-05
    IIF 3 - director → ME
  • 20
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ 2005-12-31
    IIF 13 - director → ME
    2002-04-04 ~ 2003-02-05
    IIF 25 - director → ME
  • 21
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 23 - director → ME
  • 22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents, 181 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 11 - director → ME
  • 23
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    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
    Corporate (4 parents)
    Officer
    2002-04-04 ~ 2005-12-31
    IIF 4 - director → ME
  • 24
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2005-03-30 ~ 2005-12-31
    IIF 19 - director → ME
  • 25
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2005-03-30 ~ 2005-12-31
    IIF 20 - director → ME
  • 26
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-12-31
    IIF 15 - director → ME
  • 27
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2004-08-25 ~ 2005-12-31
    IIF 9 - director → ME
  • 28
    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
    2002-07-10 ~ 2005-01-31
    IIF 17 - director → ME
  • 29
    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
    2003-12-05 ~ 2005-12-31
    IIF 18 - director → ME
  • 30
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2002-04-04 ~ 2005-12-31
    IIF 2 - director → ME
  • 31
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    1997-02-14 ~ 2001-02-07
    IIF 31 - director → ME
  • 32
    SLFC HOLDINGS (UK) PLC - 2012-03-22
    LINCOLN NATIONAL (UK) PLC - 2010-02-26
    CANNON LINCOLN PLC - 1993-11-08
    NEEDQUEST LIMITED - 1985-07-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-18 ~ 2001-03-28
    IIF 33 - director → ME
  • 33
    LINCOLN INVESTMENT MANAGEMENT LIMITED - 2010-02-26
    LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
    STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
    LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
    TWIRLMINSTER LIMITED - 1985-07-26
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-01-28 ~ 2001-02-07
    IIF 38 - director → ME
  • 34
    SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
    LINCOLN FINANCIAL GROUP PLC - 2009-10-23
    LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
    LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
    WILLOWJUST LIMITED - 1985-06-18
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 35 - director → ME
  • 35
    LINCOLN MILLDON LIMITED - 2009-10-23
    LAURENTIAN MILLDON LIMITED - 1997-01-01
    MILLDON & CO. LIMITED - 1992-01-01
    MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 39 - director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 22 - director → ME

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