logo
explain how to read the page

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

Smith, John Simon Bertie

child relation
Offspring entities and appointments 83
  • 1
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    Contact us for insolvency relation
    PRECIS (1816) LIMITED - 1999-12-21
    Contact us for insolvency relation
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2005-04-13 ~ 2010-08-05
    IIF 10 - Director → ME
  • 2
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    Contact us for insolvency relation
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Contact us for insolvency relation
    Ey, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-11-20 ~ 2003-12-12
    IIF 35 - Director → ME
  • 3
    BA (GI) LIMITED
    - now 00003002
    Contact us for insolvency relation
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    Contact us for insolvency relation
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 2 - Director → ME
  • 4
    BENTLEY INVESTORS LIMITED
    14316790
    Contact us for insolvency relation
    27 Mortimer Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    - now 09457772
    Contact us for insolvency relation
    BUSINESS HR CONSULTING LIMITED
    - 2015-09-29 09457772
    Contact us for insolvency relation
    BHR CONSULTING LIMITED - 2015-05-27
    Contact us for insolvency relation
    20 Grosvenor Place, London, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 72 - Director → ME
  • 6
    BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
    - now 07488289
    Contact us for insolvency relation
    ANTHIUS LIMITED - 2011-01-21
    Contact us for insolvency relation
    20 Grosvenor Place, London, England
    Active Corporate (17 parents)
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 74 - Director → ME
  • 7
    CANADA LIFE HOME FINANCE TRUSTEE LIMITED - now
    Contact us for insolvency relation
    MGM ADVANTAGE LIFE TRUSTEE LIMITED
    - 2021-03-29 08523300
    Contact us for insolvency relation
    ONYX SERVICING LTD - 2016-10-04
    Contact us for insolvency relation
    Level 37 22 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2016-10-06 ~ 2018-01-02
    IIF 73 - Director → ME
  • 8
    CANADA LIFE PLATFORM LIMITED - now
    Contact us for insolvency relation
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    Contact us for insolvency relation
    ICE NEWCO2 LIMITED
    - 2013-11-27 08395855 08393858... (more)
    Contact us for insolvency relation
    Level 37 22 Bishopsgate, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 82 - Director → ME
  • 9
    CANADA LIFE UK HOLDINGS LIMITED - now
    Contact us for insolvency relation
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    Contact us for insolvency relation
    ICE NEWCO1 LIMITED
    - 2013-11-27 08393858 08395855... (more)
    Contact us for insolvency relation
    Level 37 22 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 83 - Director → ME
  • 10
    COMPANY 80 LIMITED
    11689622 SC179721... (more)
    Contact us for insolvency relation
    4th Floor 1 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 79 - Director → ME
  • 11
    CSC INVESTMENT SERVICES MANAGEMENT LIMITED
    - now SC051782
    Contact us for insolvency relation
    SCOTBITS INVESTMENT LIMITED
    - 1997-04-07 SC051782
    Contact us for insolvency relation
    Brims House West Forss Business & Technology Park, Forss, Thirso, Caithness
    Dissolved Corporate (15 parents)
    Officer
    1997-03-12 ~ 1998-08-15
    IIF 89 - Director → ME
  • 12
    DXC UK (MIDDLE EAST) LIMITED - now
    Contact us for insolvency relation
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    Contact us for insolvency relation
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    Contact us for insolvency relation
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Contact us for insolvency relation
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (43 parents)
    Officer
    2004-06-09 ~ 2006-04-01
    IIF 37 - Director → ME
  • 13
    HENDERSON FINANCES. - now
    Contact us for insolvency relation
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2004-09-14 ~ 2005-04-13
    IIF 61 - Director → ME
  • 14
    HENDERSON INVESTORS LIMITED - now
    Contact us for insolvency relation
    UKLS INVESTOR 3 LIMITED
    - 2012-10-12 03824695 06389318
    Contact us for insolvency relation
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    Contact us for insolvency relation
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    Contact us for insolvency relation
    III PLC - 2000-02-01
    Contact us for insolvency relation
    CREDITSTAND LIMITED - 1999-09-28
    Contact us for insolvency relation
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2004-04-01 ~ 2005-04-13
    IIF 31 - Director → ME
  • 15
    HENDERSON UNIT TRUSTS LTD - now
    Contact us for insolvency relation
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    Contact us for insolvency relation
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    Contact us for insolvency relation
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2004-06-15 ~ 2005-04-13
    IIF 33 - Director → ME
  • 16
    HHG (VH) LIMITED
    - now 03411837
    Contact us for insolvency relation
    HHG VIRGIN HOLDINGS LIMITED
    - 2004-04-30 03411837
    Contact us for insolvency relation
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    Contact us for insolvency relation
    MIGHTVIEW LIMITED - 1997-10-06
    Contact us for insolvency relation
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-03-02 ~ 2005-04-13
    IIF 46 - Director → ME
  • 17
    HR ONLINE MEDIA LIMITED
    07870349
    Contact us for insolvency relation
    Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 70 - Director → ME
  • 18
    IMPALA HOLDINGS LIMITED
    06306909
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-07-09 ~ 2010-06-30
    IIF 17 - Director → ME
  • 19
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    Contact us for insolvency relation
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Contact us for insolvency relation
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 11 - Director → ME
  • 20
    LONDON LIFE TRUSTEES LIMITED
    00934044
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 40 - Director → ME
  • 21
    MARTINEAU (GP) LIMITED
    - now 03744372
    Contact us for insolvency relation
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    Contact us for insolvency relation
    5 Strand, London
    Dissolved Corporate (32 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 30 - Director → ME
  • 22
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    Contact us for insolvency relation
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 51 - Director → ME
  • 23
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    Contact us for insolvency relation
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 26 - Director → ME
  • 24
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    Contact us for insolvency relation
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 49 - Director → ME
  • 25
    MARTINEAU NO. 1 LIMITED
    - now 03744367 03744370
    Contact us for insolvency relation
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    Contact us for insolvency relation
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 23 - Director → ME
  • 26
    MARTINEAU NO. 2 LIMITED
    - now 03744370 03744367
    Contact us for insolvency relation
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    Contact us for insolvency relation
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 56 - Director → ME
  • 27
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    Contact us for insolvency relation
    ICE NEWCO3 LIMITED
    - 2013-11-27 08395935 08395855... (more)
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 84 - Director → ME
  • 28
    MHGPSUB1 LIMITED
    - now 03018101
    Contact us for insolvency relation
    AMP (MOOR HOUSE) LIMITED - 2001-05-24
    Contact us for insolvency relation
    CRANWILL PROPERTIES LIMITED - 1995-09-04
    Contact us for insolvency relation
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ 2010-04-16
    IIF 34 - Director → ME
  • 29
    MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
    - now 05754821
    Contact us for insolvency relation
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    Contact us for insolvency relation
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (31 parents)
    Officer
    2019-12-18 ~ now
    IIF 77 - Director → ME
  • 30
    MOBIUS LIFE GROUP LIMITED
    - now 04473465
    Contact us for insolvency relation
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    Contact us for insolvency relation
    PENSION STORE LIMITED - 2002-09-06
    Contact us for insolvency relation
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2019-12-18 ~ now
    IIF 78 - Director → ME
  • 31
    MOBIUS LIFE LIMITED
    - now 03104978 08787043
    Contact us for insolvency relation
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    Contact us for insolvency relation
    SCHRODER PENSIONS LIMITED - 2003-02-06
    Contact us for insolvency relation
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    Contact us for insolvency relation
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    Contact us for insolvency relation
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    Contact us for insolvency relation
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    2018-09-19 ~ now
    IIF 76 - Director → ME
  • 32
    MOOR HOUSE GENERAL PARTNER LIMITED
    - now 04130878
    Contact us for insolvency relation
    PRECIS (1972) LIMITED - 2001-03-20
    Contact us for insolvency relation
    Kings Place, 90 York Way, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ 2010-06-30
    IIF 50 - Director → ME
  • 33
    MOOR HOUSE MANAGEMENT SERVICES LIMITED
    - now 04130887
    Contact us for insolvency relation
    PRECIS (1971) LIMITED - 2001-06-06
    Contact us for insolvency relation
    33 Margaret Street, London
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2008-09-23
    IIF 44 - Director → ME
  • 34
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    Contact us for insolvency relation
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 38 - Director → ME
  • 35
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    Contact us for insolvency relation
    NPI LIFE LIMITED
    - 1999-03-25 03641947
    Contact us for insolvency relation
    PRECIS (1685) LIMITED - 1998-12-18
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1999-03-22 ~ 1999-06-15
    IIF 86 - Director → ME
    2006-03-31 ~ 2010-03-25
    IIF 52 - Director → ME
  • 36
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    Contact us for insolvency relation
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-03-18 03725026 03363702... (more)
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-09-14 ~ 2010-04-01
    IIF 62 - Director → ME
    1999-03-18 ~ 1999-08-26
    IIF 88 - Director → ME
  • 37
    NPI (PRINTWORKS) LIMITED
    03950816
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 36 - Director → ME
  • 38
    NPI (WESTGATE) LIMITED
    03939272
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 63 - Director → ME
  • 39
    NPI LIMITED
    - now 03725037
    Contact us for insolvency relation
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Contact us for insolvency relation
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    1999-03-18 ~ 1999-06-15
    IIF 90 - Director → ME
    2006-03-31 ~ 2010-03-25
    IIF 65 - Director → ME
  • 40
    PA (GI) LIMITED
    - now 00071805
    Contact us for insolvency relation
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    Contact us for insolvency relation
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (72 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 13 - Director → ME
  • 41
    PEARL (BRUNSWICK 3) LIMITED
    - now 03947409
    Contact us for insolvency relation
    BRIXTON (BRUNSWICK PARK) LIMITED - 2002-04-26
    Contact us for insolvency relation
    The Pearl Centre, Lynch Wood, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 57 - Director → ME
  • 42
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    Contact us for insolvency relation
    HENDERSON (COVENT GARDEN) LIMITED
    - 2006-11-06 04152541
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 45 - Director → ME
  • 43
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    Contact us for insolvency relation
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    Contact us for insolvency relation
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 29 - Director → ME
  • 44
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    Contact us for insolvency relation
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    Contact us for insolvency relation
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 55 - Director → ME
  • 45
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03943371... (more)
    Contact us for insolvency relation
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 20 - Director → ME
  • 46
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    Contact us for insolvency relation
    CHARGEMIGHT LIMITED - 1997-03-05
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-09-14 ~ 2010-06-30
    IIF 9 - Director → ME
  • 47
    PEARL CUSTOMER CARE LIMITED - now
    Contact us for insolvency relation
    PEARL (BLAKELANDS 3) LIMITED
    - 2009-11-04 03947540
    Contact us for insolvency relation
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-29 ~ 2009-10-09
    IIF 24 - Director → ME
  • 48
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    Contact us for insolvency relation
    PEARL GROUP HOLDINGS (NO. 1) PLC
    - 2008-05-06 03524909 05282342
    Contact us for insolvency relation
    RESOLUTION PLC
    - 2008-05-06 03524909 06455781... (more)
    Contact us for insolvency relation
    BRITANNIC GROUP PLC - 2005-09-06
    Contact us for insolvency relation
    BRITANNIC PLC - 2002-04-26
    Contact us for insolvency relation
    STARNHAWK PLC - 1998-07-14
    Contact us for insolvency relation
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 3 - Director → ME
  • 49
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    Contact us for insolvency relation
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    Contact us for insolvency relation
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    Contact us for insolvency relation
    MILEGREEN LIMITED - 2004-12-08
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 15 - Director → ME
  • 50
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    Contact us for insolvency relation
    PGS 2 LIMITED - 2005-10-10
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-03-31 ~ 2010-06-30
    IIF 4 - Director → ME
  • 51
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    Contact us for insolvency relation
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    Contact us for insolvency relation
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents, 24 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 18 - Director → ME
  • 52
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    Contact us for insolvency relation
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 32 - Director → ME
  • 53
    PEARL TRUSTEES LIMITED
    02665203
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 64 - Director → ME
  • 54
    PGH (LC2) LIMITED
    - now 06308409 06308404
    Contact us for insolvency relation
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 6 - Director → ME
  • 55
    PGH (LCB) LIMITED
    - now 05282338
    Contact us for insolvency relation
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    Contact us for insolvency relation
    PRINCEBRIGHT LIMITED - 2004-12-06
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 16 - Director → ME
  • 56
    PGH (MC2) LIMITED
    - now 06386851 06386849
    Contact us for insolvency relation
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    Contact us for insolvency relation
    33 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 12 - Director → ME
  • 57
    PGH (TC2) LIMITED
    - now 06386846 06386847
    Contact us for insolvency relation
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 7 - Director → ME
  • 58
    PGS 2 LIMITED
    - now 03725038 05549998
    Contact us for insolvency relation
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    Contact us for insolvency relation
    HHG SERVICES LIMITED - 2005-04-14
    Contact us for insolvency relation
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    Contact us for insolvency relation
    942ND SHELF TRADING COMPANY LIMITED
    - 1999-03-18 03725038 03021535... (more)
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-03-31 ~ 2010-04-01
    IIF 21 - Director → ME
    1999-03-18 ~ 1999-11-17
    IIF 87 - Director → ME
  • 59
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    Contact us for insolvency relation
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2008-05-01 ~ 2010-03-25
    IIF 22 - Director → ME
  • 60
    PHOENIX (BARWELL 2) LIMITED - now
    Contact us for insolvency relation
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    Contact us for insolvency relation
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    Contact us for insolvency relation
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 66 - Director → ME
  • 61
    PHOENIX (CHISWICK HOUSE) LIMITED - now
    Contact us for insolvency relation
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    Contact us for insolvency relation
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 27 - Director → ME
  • 62
    PHOENIX (MOOR HOUSE 1) LIMITED - now
    Contact us for insolvency relation
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371... (more)
    Contact us for insolvency relation
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    Contact us for insolvency relation
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 25 - Director → ME
  • 63
    PHOENIX (MOOR HOUSE 2) LIMITED - now
    Contact us for insolvency relation
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821... (more)
    Contact us for insolvency relation
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    Contact us for insolvency relation
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 53 - Director → ME
  • 64
    PHOENIX (PRINTWORKS) LIMITED - now
    Contact us for insolvency relation
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    Contact us for insolvency relation
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    Contact us for insolvency relation
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 59 - Director → ME
  • 65
    PHOENIX (STOCKLEY PARK) LIMITED - now
    Contact us for insolvency relation
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    Contact us for insolvency relation
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 60 - Director → ME
  • 66
    PHOENIX GROUP MANAGEMENT LTD - now
    Contact us for insolvency relation
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    Contact us for insolvency relation
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 28 - Director → ME
  • 67
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    Contact us for insolvency relation
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    Contact us for insolvency relation
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2008-05-20 03588063 10691596
    Contact us for insolvency relation
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-20 03588063 05460862... (more)
    Contact us for insolvency relation
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-01 03588063 05460862... (more)
    Contact us for insolvency relation
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    Contact us for insolvency relation
    PAMPASBUSH LIMITED - 1998-08-04
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 14 - Director → ME
  • 68
    PHOENIX LIFE ASSURANCE LIMITED - now
    Contact us for insolvency relation
    PEARL ASSURANCE LIMITED - 2012-09-28
    Contact us for insolvency relation
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    Contact us for insolvency relation
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    Contact us for insolvency relation
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    Contact us for insolvency relation
    PEARL ASSURANCE LIMITED - 2005-11-28
    Contact us for insolvency relation
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    Contact us for insolvency relation
    PEARL ASSURANCE LIMITED - 2005-05-06
    Contact us for insolvency relation
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    Contact us for insolvency relation
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    Contact us for insolvency relation
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 47 - Director → ME
  • 69
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-07-30 ~ 2010-06-30
    IIF 8 - Director → ME
  • 70
    PHOENIX LIFE LIMITED
    - now 01016269
    Contact us for insolvency relation
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    Contact us for insolvency relation
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    Contact us for insolvency relation
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2008-05-01 ~ 2010-03-25
    IIF 58 - Director → ME
  • 71
    PHOENIX PENSIONS LIMITED
    - now 03649535
    Contact us for insolvency relation
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    Contact us for insolvency relation
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    Contact us for insolvency relation
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    Contact us for insolvency relation
    WALNUTSTREAM LIMITED - 1999-02-22
    Contact us for insolvency relation
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (53 parents)
    Officer
    2008-05-01 ~ 2010-03-25
    IIF 39 - Director → ME
  • 72
    PHOENIX SCP LIMITED
    - now 04013361
    Contact us for insolvency relation
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    Contact us for insolvency relation
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    Contact us for insolvency relation
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-05-01 ~ 2010-04-01
    IIF 41 - Director → ME
  • 73
    RL LA LIMITED - now
    Contact us for insolvency relation
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    Contact us for insolvency relation
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    Contact us for insolvency relation
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2008-05-01 ~ 2008-08-01
    IIF 42 - Director → ME
  • 74
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    Contact us for insolvency relation
    SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
    Contact us for insolvency relation
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2008-05-01 ~ now
    IIF 19 - Director → ME
  • 75
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    Contact us for insolvency relation
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    Contact us for insolvency relation
    GREATKING PLC - 1991-09-24
    Contact us for insolvency relation
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (80 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 5 - Director → ME
  • 76
    SIMON SMITH CONSULTING LIMITED
    07463845
    Contact us for insolvency relation
    27 Mortimer Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 77
    SL (NO.1) LIMITED - now
    Contact us for insolvency relation
    STANDARD LIFE LIMITED - 2026-02-24
    Contact us for insolvency relation
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    Contact us for insolvency relation
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 43 - Director → ME
  • 78
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    Contact us for insolvency relation
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    Contact us for insolvency relation
    BEGINRICH LIMITED - 1997-05-09
    Contact us for insolvency relation
    27 Mortimer Street, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2013-03-26 ~ 2018-03-31
    IIF 80 - Director → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    STRATHDON INVESTMENTS LIMITED
    - now 00726423 03357238
    Contact us for insolvency relation
    STRATHDON INVESTMENTS PLC
    - 2012-01-27 00726423 03357238
    Contact us for insolvency relation
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    Contact us for insolvency relation
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    Contact us for insolvency relation
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    Contact us for insolvency relation
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    Contact us for insolvency relation
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    Contact us for insolvency relation
    27 Mortimer Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2011-02-01 ~ 2021-01-02
    IIF 71 - Director → ME
  • 80
    STRATHDON MANAGEMENT LIMITED
    - now 03722062
    Contact us for insolvency relation
    PIPEBLADE LIMITED - 1999-05-11
    Contact us for insolvency relation
    27 Mortimer Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2013-03-26 ~ 2018-03-31
    IIF 81 - Director → ME
    2026-06-15 ~ now
    IIF 68 - Director → ME
  • 81
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Contact us for insolvency relation
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2010-06-30
    IIF 1 - Director → ME
  • 82
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 54 - Director → ME
  • 83
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    Contact us for insolvency relation
    AMP (UK) FINANCIAL PLANNING LIMITED
    - 2003-12-15 04219271
    Contact us for insolvency relation
    AMP NEWCO LIMITED
    - 2001-06-11 04219271
    Contact us for insolvency relation
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-18 ~ 2001-06-18
    IIF 85 - Director → ME
    2004-06-15 ~ 2005-04-13
    IIF 48 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.