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

Matthews, Fiona

    Related profiles found in government register
  • Matthews, Fiona
    British actuary born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 1
  • Matthews, Fiona
    British company director born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Matthews, Fiona
    British director born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Matthews, Fiona
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 22
  • Matthews, Fiona
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hounslow Close, Poole, Dorset, BH15 4BX, England

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Cassia Grange Cassia Lane, Marton, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 1 - Director → ME
  • 2
    6 Bevis Marks, London, England
    Active Corporate (7 parents)
    Officer
    2024-01-01 ~ now
    IIF 22 - Director → ME
  • 3
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2004-02-26 ~ now
    IIF 7 - Director → ME
  • 4
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 23 - Director → ME
Ceased 19
  • 1
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ 2006-09-18
    IIF 6 - Director → ME
  • 2
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2008-02-29
    IIF 20 - Director → ME
  • 3
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2005-09-06
    IIF 16 - Director → ME
  • 4
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2006-09-18
    IIF 21 - Director → ME
  • 5
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ 2005-11-04
    IIF 14 - Director → ME
  • 6
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    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 (4 parents)
    Officer
    2004-02-26 ~ 2005-09-06
    IIF 4 - Director → ME
  • 7
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-02-26 ~ 2005-09-06
    IIF 12 - Director → ME
  • 8
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-02-26 ~ 2005-09-06
    IIF 17 - Director → ME
  • 9
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-04-26 ~ 2006-09-18
    IIF 15 - Director → ME
  • 10
    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
    2004-09-30 ~ 2006-09-18
    IIF 18 - Director → ME
  • 11
    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 (12 parents, 44 offsprings)
    Officer
    2004-02-26 ~ 2005-09-06
    IIF 3 - Director → ME
  • 12
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-02-29
    IIF 19 - Director → ME
  • 13
    SUN ALLIANCE LIFE LIMITED - 2004-02-12
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2003-12-01 ~ 2004-09-30
    IIF 8 - Director → ME
  • 14
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-06-02 ~ 2006-09-18
    IIF 2 - Director → ME
  • 15
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2008-02-29
    IIF 10 - Director → ME
  • 16
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2007-02-26 ~ 2008-02-29
    IIF 13 - Director → ME
  • 17
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-26 ~ 2008-02-29
    IIF 9 - Director → ME
  • 18
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-06-02 ~ 2005-09-06
    IIF 5 - Director → ME
  • 19
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2007-02-26 ~ 2008-02-29
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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