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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singleton, Graham Lloyd

    Related profiles found in government register
  • Singleton, Graham Lloyd
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA, England

      IIF 1

    • 11-12, Queen Square, Bristol, BS1 4NT

      IIF 2 IIF 3

    • 37, Chamberlain Street, Wells, Somerset, BA5 2PQ

      IIF 4
  • Singleton, Graham Lloyd
    British ceo born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom

      IIF 5

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 6 IIF 7
  • Singleton, Graham Lloyd
    British chief executive officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 8
  • Singleton, Graham Lloyd
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 9
  • Singleton, Graham Lloyd
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom

      IIF 10

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 11 IIF 12
  • Singleton, Graham Lloyd
    British non executive director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montagu Pavilion, 8-10, Queensway, Gibraltar, Gibraltar, GX11 1AA, Gibraltar

      IIF 13 IIF 14

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 15
  • Singleton, Graham Lloyd
    British non-executive director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 16
  • Singleton, Graham Lloyd
    British born in April 1963

    Registered addresses and corresponding companies

    • High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

      IIF 17 IIF 18
  • Singleton, Graham Lloyd
    British chief fin officer & appointed born in April 1963

    Registered addresses and corresponding companies

    • 1 Burdock Close, Goodworth Clatford, Andover, Hampshire, SP11 7RS

      IIF 19
  • Singleton, Graham Lloyd
    British chief finance officer born in April 1963

    Registered addresses and corresponding companies
  • Singleton, Graham Lloyd
    British chief financial officer born in April 1963

    Registered addresses and corresponding companies
  • Singleton, Graham Lloyd
    British company born in April 1963

    Registered addresses and corresponding companies

    • High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

      IIF 38
  • Singleton, Graham Lloyd
    British company director born in April 1963

    Registered addresses and corresponding companies
  • Singleton, Graham Lloyd
    British director born in April 1963

    Registered addresses and corresponding companies

    • High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

      IIF 43 IIF 44
  • Singleton, Graham Lloyd
    British finance director born in April 1963

    Registered addresses and corresponding companies
  • Singleton, Graham Lloyd
    British financial director born in April 1963

    Registered addresses and corresponding companies

    • High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

      IIF 56
  • Singleton, Graham Lloyd
    British managing director born in April 1963

    Registered addresses and corresponding companies
  • Mr Graham Lloyd Singleton
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA

      IIF 90
  • Singleton, Graham Lloyd

    Registered addresses and corresponding companies

    • Edgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA, England

      IIF 91
child relation
Offspring entities and appointments 81
  • 1
    ACCELERANT INSURANCE UK LIMITED - now
    GUARANTEE PROTECTION INSURANCE LIMITED
    - 2022-11-02 03326800
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    SWEEPCELL LIMITED - 1997-03-27
    One, Fleet Place, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2021-07-30
    IIF 16 - Director → ME
  • 2
    AUL ASSURANCE LTD
    - now 06606974
    AUL TECHNOLOGY LTD
    - 2022-04-29 06606974
    37 Chamberlain Street, Wells, Somerset
    Active Corporate (11 parents)
    Officer
    2022-02-25 ~ now
    IIF 4 - Director → ME
  • 3
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2004-01-23 ~ 2006-08-30
    IIF 61 - Director → ME
  • 4
    BL TELFORD LIMITED
    - now 00151731
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731 00858511
    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
    Active Corporate (64 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2013-03-26
    IIF 10 - Director → ME
  • 5
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 50 - Director → ME
  • 6
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED
    - 2004-06-22 03588089 00382945
    DELPHBRIGHT LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 53 - Director → ME
  • 7
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 45 - Director → ME
  • 8
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    BRITANNIC LTD
    - 2004-09-01 04212647 03315193... (more)
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 46 - Director → ME
  • 9
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-03-03 ~ 2006-08-30
    IIF 60 - Director → ME
  • 10
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 52 - Director → ME
  • 11
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 offsprings)
    Officer
    1999-06-01 ~ 2001-01-30
    IIF 20 - Director → ME
    2001-09-21 ~ 2003-05-29
    IIF 21 - Director → ME
  • 12
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2005-04-06 ~ 2006-08-30
    IIF 42 - Director → ME
  • 13
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 40 - Director → ME
  • 14
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 82 - Director → ME
  • 15
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED
    - 2002-10-14 03266918
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-19 ~ 2003-05-29
    IIF 24 - Director → ME
  • 16
    FRIENDS LIFE WF LIMITED - now
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    1999-06-01 ~ 2003-05-29
    IIF 26 - Director → ME
  • 17
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2002-03-21 ~ 2003-05-29
    IIF 27 - Director → ME
  • 18
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (25 parents)
    Officer
    2010-01-28 ~ 2013-03-26
    IIF 6 - Director → ME
  • 19
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 34 - Director → ME
  • 20
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 28 - Director → ME
  • 21
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 8 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 35 - Director → ME
  • 22
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 89 - Director → ME
  • 23
    LONDON & COLONIAL ASSURANCE PCC PLC
    FC036119
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2021-06-30
    IIF 13 - Director → ME
  • 24
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (38 parents)
    Officer
    2010-01-28 ~ 2013-03-26
    IIF 7 - Director → ME
  • 25
    NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
    - now 05603624
    425 DIRECT LIMITED - 2019-10-10
    ND PARTNER SERVICES LIMITED - 2009-09-21
    3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    11-12 Queen Square, Bristol
    Active Corporate (26 parents)
    Officer
    2021-03-05 ~ now
    IIF 3 - Director → ME
  • 26
    NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED
    - now 05603655
    ND MEMBER SERVICES LIMITED - 2019-10-11
    3466TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    11-12 Queen Square, Bristol
    Active Corporate (22 parents)
    Officer
    2021-03-05 ~ now
    IIF 2 - Director → ME
  • 27
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-01-28 ~ 2013-03-26
    IIF 5 - Director → ME
  • 28
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2005-09-06 ~ 2006-07-18
    IIF 64 - Director → ME
  • 29
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    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
    Active Corporate (65 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2005-09-06
    IIF 43 - Director → ME
    2006-04-03 ~ 2006-08-30
    IIF 72 - Director → ME
  • 30
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2006-04-03 ~ 2006-08-30
    IIF 38 - Director → ME
    2004-02-12 ~ 2005-09-06
    IIF 44 - Director → ME
  • 31
    PEARL CL LIMITED - now
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2005-04-06 ~ 2006-08-30
    IIF 39 - Director → ME
  • 32
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    RESOLUTION PLC - 2008-05-06
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909 04212647
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (50 parents)
    Officer
    2003-12-10 ~ 2005-09-06
    IIF 48 - Director → ME
  • 33
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED
    - 2006-08-15 03588041 03588063
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 47 - Director → ME
  • 34
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2005-09-29 ~ 2008-09-30
    IIF 57 - Director → ME
  • 35
    PEARL RLH LIMITED
    - now SC133636
    RLL HOLDINGS LIMITED
    - 2008-05-22 SC133636
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 86 - Director → ME
  • 36
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2005-11-04 ~ 2006-08-30
    IIF 74 - Director → ME
  • 37
    PG DORMANT (NO 4) LIMITED - now
    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 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2005-09-06 ~ 2006-08-30
    IIF 69 - Director → ME
  • 38
    PG DORMANT (NO 5) LIMITED - now
    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 01621367
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-03-03 ~ 2006-08-30
    IIF 55 - Director → ME
  • 39
    PG DORMANT (NO 6) LIMITED - now
    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 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2005-09-06 ~ 2006-08-30
    IIF 78 - Director → ME
  • 40
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2007-11-20 ~ 2008-09-30
    IIF 73 - Director → ME
    2005-09-06 ~ 2006-08-30
    IIF 67 - Director → ME
  • 41
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-02-25 ~ 2005-12-31
    IIF 51 - Director → ME
  • 42
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2002-03-21 ~ 2003-05-29
    IIF 36 - Director → ME
  • 43
    PHOENIX CUSTOMER CARE LIMITED
    - now 03315193
    BRITANNIC LIMITED
    - 2006-12-18 03315193 03524909... (more)
    BRITANNIC NUMBER 1 LIMITED
    - 2004-09-01 03315193 00382945
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-08-25 ~ 2005-12-31
    IIF 56 - Director → ME
    2008-05-01 ~ 2008-09-30
    IIF 70 - Director → ME
  • 44
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063 03588041
    PAMPASBUSH LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2004-01-23 ~ 2005-09-06
    IIF 49 - Director → ME
  • 45
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2007-11-20 ~ 2008-09-30
    IIF 62 - Director → ME
    2005-09-06 ~ 2006-08-30
    IIF 66 - Director → ME
  • 46
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    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 (52 parents)
    Officer
    2004-02-25 ~ 2006-08-30
    IIF 54 - Director → ME
    2007-11-20 ~ 2008-09-30
    IIF 65 - Director → ME
  • 47
    PHOENIX SCP (HOLDINGS) LIMITED - now
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 87 - Director → ME
  • 48
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2002-03-21 ~ 2003-05-29
    IIF 32 - Director → ME
  • 49
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2003-05-29
    IIF 25 - Director → ME
  • 50
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED
    - 2001-06-01 02155360 03116678
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-06-12 ~ 2003-05-29
    IIF 23 - Director → ME
  • 51
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 81 - Director → ME
  • 52
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 84 - Director → ME
  • 53
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2009-09-28 ~ 2013-03-26
    IIF 12 - Director → ME
  • 54
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2009-09-28 ~ 2013-03-26
    IIF 11 - Director → ME
  • 55
    REASSURE UK SERVICES LIMITED - now
    ADMIN RE UK SERVICES LIMITED
    - 2016-12-22 07860886 02970583... (more)
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2013-03-26
    IIF 8 - Director → ME
  • 56
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862... (more)
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2006-09-01 ~ 2008-08-01
    IIF 17 - Director → ME
  • 57
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SA133846... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 80 - Director → ME
  • 58
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 76 - Director → ME
  • 59
    SCOTTISH MUTUAL CUSTOMER CARE LIMITED
    06063129
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2008-05-01 ~ 2008-09-30
    IIF 83 - Director → ME
  • 60
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 68 - Director → ME
  • 61
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2007-05-16 ~ 2008-09-30
    IIF 59 - Director → ME
  • 62
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-11-02 ~ 2021-04-30
    IIF 9 - Director → ME
  • 63
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2005-11-04 ~ 2006-08-30
    IIF 88 - Director → ME
  • 64
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-09-06 ~ 2006-08-30
    IIF 71 - Director → ME
  • 65
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 58 - Director → ME
  • 66
    SPI FINANCE LIMITED - now
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 63 - Director → ME
  • 67
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 85 - Director → ME
  • 68
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 77 - Director → ME
  • 69
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214932... (more)
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 79 - Director → ME
  • 70
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 18 - Director → ME
  • 71
    STM LIFE ASSURANCE PCC PLC
    FC031375
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2021-06-30
    IIF 14 - Director → ME
  • 72
    TAYAM CONSULTING LIMITED
    09132850
    Edgewood Gables The Holloway, Alvechurch, Birmingham, Worcestershire
    Active Corporate (2 parents)
    Officer
    2014-07-15 ~ now
    IIF 1 - Director → ME
    2014-07-15 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 73
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 75 - Director → ME
  • 74
    WARRANTY SERVICES LIMITED
    - now SC205797 SC333819
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    1 George Square, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2019-09-25 ~ 2021-07-30
    IIF 15 - Director → ME
  • 75
    WINTERTHUR 1 LIMITED - now
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED
    - 2010-09-02 00019772
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-04-09 ~ 2003-05-29
    IIF 29 - Director → ME
  • 76
    WINTERTHUR 2 LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED
    - 2010-09-02 03753515
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-16 ~ 2003-05-29
    IIF 33 - Director → ME
  • 77
    WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03017052 03223752
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-03-21 ~ 2003-05-29
    IIF 37 - Director → ME
  • 78
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Officer
    2000-06-12 ~ 2003-05-29
    IIF 30 - Director → ME
  • 79
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-06-01 ~ 2003-05-29
    IIF 22 - Director → ME
  • 80
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED
    - 2001-01-16 03116678
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2000-12-05
    IIF 19 - Director → ME
    2002-03-21 ~ 2003-05-29
    IIF 31 - Director → ME
  • 81
    ZILMER LIMITED
    04655953
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.