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

Moss, Andrew

child relation
Offspring entities and appointments
Active 37
  • 1
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 99 - director → ME
  • 2
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 21 - director → ME
  • 3
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 131 - director → ME
  • 4
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 117 - director → ME
  • 5
    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
    2008-12-19 ~ dissolved
    IIF 124 - director → ME
  • 6
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 113 - director → ME
  • 7
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 115 - director → ME
  • 8
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 15 - director → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 4 - director → ME
  • 10
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 67 - director → ME
  • 11
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 101 - director → ME
  • 12
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 107 - director → ME
  • 13
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 111 - director → ME
  • 14
    Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, England
    Corporate (10 parents)
    Officer
    2023-02-22 ~ now
    IIF 136 - director → ME
  • 15
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 3 - director → ME
  • 16
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 123 - director → ME
  • 17
    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
    2008-12-19 ~ dissolved
    IIF 98 - director → ME
  • 18
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 96 - director → ME
  • 19
    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
    2008-12-19 ~ dissolved
    IIF 114 - director → ME
  • 20
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 22 - director → ME
  • 21
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 97 - director → ME
  • 22
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (15 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 135 - director → ME
  • 23
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (17 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 134 - director → ME
  • 24
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 105 - director → ME
  • 25
    SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 8 - director → ME
  • 26
    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
    2010-06-10 ~ dissolved
    IIF 47 - director → ME
  • 27
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 122 - director → ME
  • 28
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 106 - director → ME
  • 29
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 109 - director → ME
  • 30
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 119 - director → ME
  • 31
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 116 - director → ME
  • 32
    SPI FINANCE PLC - 2011-01-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 108 - director → ME
  • 33
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 64 - director → ME
  • 34
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 118 - director → ME
  • 35
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 49 - director → ME
  • 36
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2024-12-18 ~ now
    IIF 93 - director → ME
  • 37
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 43 - director → ME
Ceased 98
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-12-30 ~ 2022-12-31
    IIF 20 - director → ME
  • 2
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-12-30 ~ 2022-12-31
    IIF 35 - director → ME
  • 3
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-12-23 ~ 2022-12-31
    IIF 53 - director → ME
  • 4
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 39 - director → ME
  • 5
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 82 - director → ME
  • 6
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 9 - director → ME
  • 7
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 58 - 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
    2008-12-19 ~ 2022-12-31
    IIF 11 - director → ME
  • 9
    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
    2008-12-19 ~ 2022-12-31
    IIF 55 - director → ME
  • 10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2022-12-31
    IIF 18 - director → ME
  • 11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 75 - director → ME
  • 12
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 76 - director → ME
  • 13
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 72 - director → ME
  • 14
    Windsor House, Ironmasters Way, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 71 - director → ME
  • 15
    EAST LANCASHIRE PARTNERSHIP LIMITED - 2006-03-17
    The Globe Centre, Saint James Square, Accrington, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2008-12-31
    IIF 1 - director → ME
  • 16
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2004-11-30
    IIF 130 - director → ME
  • 17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 27 - director → ME
  • 18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 68 - director → ME
  • 19
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 37 - director → ME
  • 20
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 77 - director → ME
  • 21
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 74 - director → ME
  • 22
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 36 - director → ME
  • 23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 33 - director → ME
  • 24
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 60 - director → ME
  • 25
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2015-12-10 ~ 2022-10-01
    IIF 34 - director → ME
  • 26
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 10 - director → ME
  • 27
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 42 - director → ME
  • 28
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 40 - director → ME
  • 29
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 54 - director → ME
  • 30
    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
    2008-12-19 ~ 2022-12-31
    IIF 41 - director → ME
    2005-10-21 ~ 2006-04-03
    IIF 129 - director → ME
  • 31
    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
    2005-10-21 ~ 2006-04-03
    IIF 128 - director → ME
  • 32
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2010-08-12 ~ 2014-06-19
    IIF 121 - director → ME
  • 33
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 120 - director → ME
  • 34
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 17 - director → ME
  • 35
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2009-12-23 ~ 2022-12-31
    IIF 32 - director → ME
  • 36
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 46 - director → ME
  • 37
    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
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 62 - director → ME
  • 38
    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
    2008-12-19 ~ 2022-12-31
    IIF 13 - director → ME
  • 39
    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
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 52 - director → ME
  • 40
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-10 ~ 2010-09-06
    IIF 103 - director → ME
  • 41
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2010-08-31
    IIF 110 - director → ME
  • 42
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 100 - director → ME
  • 43
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2010-03-29 ~ 2015-03-02
    IIF 125 - director → ME
  • 44
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 56 - director → ME
  • 45
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 30 - director → ME
  • 46
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 7 - director → ME
  • 47
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 63 - director → ME
  • 48
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 48 - director → ME
  • 49
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 16 - director → ME
  • 50
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 61 - director → ME
  • 51
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 5 - director → ME
  • 52
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-12-31
    IIF 92 - director → ME
  • 53
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-24 ~ 2022-12-31
    IIF 66 - director → ME
  • 54
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-24 ~ 2022-12-31
    IIF 65 - director → ME
  • 55
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2022-12-31
    IIF 132 - director → ME
  • 56
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2022-12-31
    IIF 126 - director → ME
  • 57
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2018-12-10 ~ 2022-12-31
    IIF 127 - director → ME
  • 58
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2019-08-05 ~ 2022-12-31
    IIF 94 - director → ME
  • 59
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 38 - director → ME
  • 60
    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
    2010-09-08 ~ 2014-06-19
    IIF 112 - director → ME
  • 61
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    IIF 51 - director → ME
  • 62
    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
    2010-12-31 ~ 2015-03-02
    IIF 104 - director → ME
  • 63
    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
    Corporate (12 parents, 44 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    IIF 59 - director → ME
  • 64
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 44 - director → ME
  • 65
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 45 - director → ME
  • 66
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-09 ~ 2012-07-18
    IIF 102 - director → ME
  • 67
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 6 - director → ME
  • 68
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 31 - director → ME
  • 69
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2016-11-23
    IIF 133 - director → ME
  • 70
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 86 - director → ME
  • 71
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 89 - director → ME
  • 72
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 87 - director → ME
  • 73
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 88 - director → ME
  • 74
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 24 - director → ME
  • 75
    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
    2008-12-19 ~ 2022-10-01
    IIF 57 - director → ME
  • 76
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-10-01
    IIF 90 - director → ME
  • 77
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-12-31
    IIF 91 - director → ME
  • 78
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 81 - director → ME
  • 79
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 80 - director → ME
  • 80
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 79 - director → ME
  • 81
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 85 - director → ME
  • 82
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 83 - director → ME
  • 83
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 84 - director → ME
  • 84
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 78 - director → ME
  • 85
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 73 - director → ME
  • 86
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 23 - director → ME
  • 87
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-03-25 ~ 2022-12-31
    IIF 29 - director → ME
  • 88
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2022-12-31
    IIF 12 - director → ME
  • 89
    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
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 28 - director → ME
  • 90
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2019-12-09 ~ 2021-09-01
    IIF 95 - director → ME
  • 91
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2020-11-06 ~ 2022-10-01
    IIF 70 - director → ME
  • 92
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2011-03-02 ~ 2022-12-31
    IIF 26 - director → ME
  • 93
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 14 - director → ME
  • 94
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2022-05-01 ~ 2022-10-01
    IIF 69 - director → ME
  • 95
    THE STEPPING STONE PROJECT (ROCHDALE) - 2012-06-08
    2 The Quadrant, Green Lane, Heywood, England
    Corporate (11 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2010-03-03
    IIF 2 - director → ME
  • 96
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (7 parents)
    Officer
    2011-03-02 ~ 2021-12-06
    IIF 50 - director → ME
  • 97
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 19 - director → ME
  • 98
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 25 - director → ME

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