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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
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 3
  • 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 39
  • 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 54
  • Meehan, Brendan Joseph
    British financial director 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
  • Meehan, Brendan Joseph
    British company director

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Meehan, Brendan Joseph

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • 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 65
  • 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 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 66 - Ownership of shares – 75% or more → OE
    IIF 66 - 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 6 - 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 3 - 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 50 - 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 32 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ 2025-02-18
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 17 - 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 47 - 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 56 - 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 40 - 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 43 - 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 29 - 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 26 - 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 38 - 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 15 - 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 44 - 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 41 - 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 49 - 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 55 - 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 52 - 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 57 - 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 27 - 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 53 - 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 9 - 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 18 - Director → ME
    icon of calendar 2004-05-24 ~ 2004-09-30
    IIF 64 - 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 7 - Director → ME
    icon of calendar 2004-08-16 ~ 2004-09-30
    IIF 62 - 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 25 - Director → ME
    icon of calendar 2004-05-24 ~ 2005-09-14
    IIF 63 - 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 28 - Director → ME
    icon of calendar 2004-08-16 ~ 2004-09-30
    IIF 61 - 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 31 - 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 34 - 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 33 - 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 46 - 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 35 - 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 5 - 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 21 - 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 48 - 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 12 - 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 4 - 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 36 - 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 14 - 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 11 - 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 10 - 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 37 - 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 54 - 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 8 - 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 13 - 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 20 - 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 1 - 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 16 - 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 2 - 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 30 - 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 23 - 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 24 - 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 19 - 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 45 - 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 22 - 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 42 - 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 51 - Director → ME

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