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
Individuals in focus
Hanby, Peter Nicholas
Hanby, Peter Nicholas
British director born in September 1949Registered addresses and corresponding companiesHanby, Peter Nicholas
British finance director born in September 1949Registered addresses and corresponding companiesHanby, Peter Nicholas
British insurance executive born in September 1949Registered addresses and corresponding companiesHanby, Peter Nicholas
English retired born in September 1949Resident in England
Registered addresses and corresponding companies
IIF 21
123, Royal Albert Dock, Liverpool, L3 4AB, England
Hanby, Peter Nicholas
English business consultant born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Nicholas Hanby
English born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 102 The Colonnades, Albert Dock, Liverpool, L3 4AB, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 102 The Colonnades Albert Dock, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)6,659 GBP2022-09-30Officer
1997-09-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2 Noel Henry Kerrison Esq, 20-30 Great Victoria Street, BelfastConverted / Closed Corporate (10 parents)Officer 2000-01-14 ~ nowIIF 18 - Director → ME
Ceased
21
- 1EVER 1729 LIMITED - 2002-08-01 One Vine Street, LondonDissolved Corporate (3 parents)Officer 2002-04-15 ~ 2002-07-12IIF 5 - Director → ME
- 2EVER 1730 LIMITED - 2002-08-01 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-04-15 ~ 2002-07-12IIF 1 - Director → ME
- 3 Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2000-01-14 ~ 2002-09-30IIF 11 - Director → ME
- 4
PA (GI) LIMITED
- nowPHOENIX ASSURANCE LIMITED - 2005-12-29PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03 1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer 2003-01-14 ~ 2004-04-01IIF 6 - Director → ME - 5PHOENIX 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 - 2008-05-14PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15ROYAL LIFE INSURANCE LIMITED - 1998-12-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2003-01-14 ~ 2004-04-01IIF 2 - Director → ME
- 6PHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2003-01-14 ~ 2004-04-01IIF 4 - Director → ME
- 7
PGH CA LIMITED
- nowSUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08 1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-01-28 ~ 2002-09-30IIF 19 - Director → ME - 8SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2003-01-14 ~ 2004-04-01IIF 8 - Director → ME
- 9
PHOENIX LIFE CA LIMITED
- nowSUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18 1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2000-01-14 ~ 2002-09-30IIF 10 - Director → ME - 10ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15ROYAL LIFE SERVICES LIMITED - 1998-12-31 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2002-11-08 ~ 2004-04-01IIF 7 - Director → ME
- 11
PHOENIX LIFE LIMITED
- nowROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09 1 Wythall Green Way, Wythall, BirminghamActive Corporate (12 parents, 44 offsprings)Officer 2003-01-14 ~ 2004-04-01IIF 3 - Director → ME - 12
PRUDENTIAL (AN) LIMITED
- nowPRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05VANBRUGH PENSIONS LIMITED - 1987-09-21 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1994-04-25 ~ 1996-12-30IIF 17 - Director → ME - 13CLIFFORD SECURITIES LIMITED - 1987-10-30 10 Fenchurch Avenue, LondonActive Corporate (4 parents, 9 offsprings)Officer 1995-03-15 ~ 1996-12-30IIF 14 - Director → ME
- 14VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 1994-04-25 ~ 1996-12-30IIF 15 - Director → ME
- 15 10 Fenchurch Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer 1994-04-25 ~ 1996-12-30IIF 16 - Director → ME
- 16SUN ALLIANCE LIFE LIMITED - 2004-02-12SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29 William J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (11 parents)Officer 2002-11-08 ~ 2004-04-01IIF 9 - Director → ME
- 17CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07FLATDALE LIMITED - 1988-04-28 Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2001-11-19 ~ 2002-09-30IIF 20 - Director → ME
- 18 The Colonnades, Royal Albert Dock, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-12-03 ~ 2019-06-17IIF 21 - Director → ME
- 19 The Colonnades, Albert Dock, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)393,197 GBP2024-03-31Officer 2016-08-31 ~ 2019-06-17IIF 22 - Director → ME
- 20SUN BANK PLC - 2004-01-13SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17 Nationwide House, Pipers Way, SwindonActive Corporate (6 parents, 2 offsprings)Officer 1999-11-23 ~ 2001-11-30IIF 13 - Director → ME
- 21MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04CONFEDERATION MANAGEMENT LIMITED - 1999-05-14MAWLAW 206 LIMITED - 1993-08-17 Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 1999-10-28 ~ 2002-03-02IIF 12 - Director → ME
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