1
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-08-19 ~ 2007-10-01IIF 20 - director → ME
2
CONNELL PLC - 1996-08-13
CONNELLS ESTATE AGENTS PLC - 1989-05-23
CONNELLS PLC - 1984-03-05
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-07-21 ~ 2006-03-13IIF 19 - director → ME
3
GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
FLOODVALE PLC - 2010-05-26
Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (5 parents)
Officer
2010-05-24 ~ 2011-12-31IIF 2 - director → ME
4
8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2010-10-11 ~ 2011-12-31IIF 37 - director → ME
5
Fifth Floor, 100 Wood Street, LondonDissolved corporate (4 parents)
Officer
2010-10-11 ~ 2011-12-31IIF 38 - director → ME
6
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandCorporate (4 parents)
Officer
2011-05-11 ~ 2011-11-23IIF 32 - director → ME
7
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2012-06-28 ~ 2014-07-01IIF 54 - director → ME
8
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
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, EdinburghDissolved corporate (4 parents)
Officer
2012-06-28 ~ 2014-07-01IIF 51 - director → ME
9
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
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, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2012-06-28 ~ 2014-07-01IIF 50 - director → ME
10
Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JerseyCorporate (3 parents)
Officer
2015-09-30 ~ 2020-05-15IIF 63 - director → ME
11
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 10 offsprings)
Officer
2013-01-07 ~ 2020-05-15IIF 49 - director → ME
12
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-01-07 ~ 2020-05-15IIF 52 - director → ME
13
LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-12-31 ~ 2010-03-31IIF 10 - director → ME
14
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2013-01-07 ~ 2020-05-15IIF 44 - director → ME
15
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2013-01-07 ~ 2020-05-15IIF 43 - director → ME
16
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2013-01-07 ~ 2020-05-15IIF 55 - director → ME
17
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 24 offsprings)
Officer
2013-01-07 ~ 2020-05-15IIF 53 - director → ME
18
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2002-07-31 ~ 2004-01-22IIF 66 - director → ME
2009-07-15 ~ 2010-03-31IIF 9 - director → ME
19
PGH CA LIMITED - 2024-11-18
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
PG DORMANT (NO. 7) LIMITED - 2020-10-22
PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
PGH (NC1) LIMITED - 2017-12-18
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2020-05-15IIF 57 - director → ME
20
PHOENIX GROUP HOLDINGS & CO - 2018-09-24
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104Corporate (2 parents)
Officer
2018-05-11 ~ 2020-05-15IIF 58 - director → ME
21
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2013-01-07 ~ 2020-05-15IIF 46 - director → ME
22
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2013-01-07 ~ 2020-05-15IIF 64 - director → ME
23
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2013-01-07 ~ 2020-05-15IIF 47 - director → ME
24
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2013-01-07 ~ 2020-05-15IIF 42 - director → ME
25
20 Old Bailey, London, EnglandCorporate (13 parents, 9 offsprings)
Officer
2018-10-05 ~ 2020-05-15IIF 60 - director → ME
Person with significant control
2018-10-05 ~ 2018-12-12IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 6 offsprings)
Officer
2012-08-16 ~ 2020-05-15IIF 48 - director → ME
27
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2013-01-07 ~ 2020-05-15IIF 45 - director → ME
28
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 4 offsprings)
Officer
2016-11-01 ~ 2020-05-15IIF 59 - director → ME
29
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2011-05-11 ~ 2011-11-23IIF 33 - director → ME
30
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, EnglandCorporate (4 parents)
Officer
2011-05-11 ~ 2011-11-23IIF 31 - director → ME
31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (11 parents, 1 offspring)
Officer
2011-05-11 ~ 2012-07-09IIF 35 - director → ME
32
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (10 parents, 2 offsprings)
Officer
2011-05-11 ~ 2012-07-09IIF 36 - director → ME
33
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-01-07 ~ 2020-05-15IIF 56 - director → ME
34
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2008-01-10 ~ 2010-03-31IIF 30 - director → ME
2005-07-21 ~ 2006-03-13IIF 13 - director → ME
35
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2005-07-21 ~ 2006-03-13IIF 8 - director → ME
36
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, LondonCorporate (12 parents, 1 offspring)
Officer
2002-08-07 ~ 2006-03-13IIF 17 - director → ME
37
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2000-10-16 ~ 2010-03-31IIF 14 - director → ME
38
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2002-07-01 ~ 2010-03-31IIF 16 - director → ME
39
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2000-10-01 ~ 2010-03-31IIF 3 - director → ME
40
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
2005-07-21 ~ 2006-03-13IIF 28 - director → ME
2008-01-10 ~ 2010-03-31IIF 11 - director → ME
41
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2001-02-07 ~ 2010-03-31IIF 18 - director → ME
42
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2001-01-01 ~ 2010-03-31IIF 6 - director → ME
43
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2005-07-21 ~ 2006-03-13IIF 5 - director → ME
44
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-07-21 ~ 2006-03-13IIF 26 - director → ME
2008-01-10 ~ 2010-03-31IIF 4 - director → ME
45
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2000-10-16 ~ 2010-03-31IIF 15 - director → ME
46
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents)
Officer
2005-07-21 ~ 2006-03-13IIF 27 - director → ME
2008-01-10 ~ 2010-03-31IIF 7 - director → ME
47
SCOTTISH WIDOWS BANK PLC - 2017-10-03
Atria One, 144 Morrison Street, Edinburgh, LothianDissolved corporate (4 parents)
Officer
2000-10-25 ~ 2010-03-31IIF 21 - director → ME
48
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2014-11-25 ~ 2021-02-01IIF 22 - director → ME
49
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents)
Officer
2014-11-25 ~ 2021-02-01IIF 23 - director → ME
50
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, EdinburghCorporate (13 parents, 3 offsprings)
Officer
1990-05-01 ~ 1992-08-24IIF 65 - director → ME
51
VIRGIN MONEY PLC - 2021-09-23
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon TyneCorporate (4 parents)
Officer
2010-04-08 ~ 2012-01-01IIF 39 - director → ME
52
Company number 02079683Non-active corporate
Officer
2008-01-10 ~ 2010-03-31IIF 25 - director → ME
2005-07-21 ~ 2006-03-13IIF 12 - director → ME
53
Company number NF003741Non-active corporate
Officer
2005-07-21 ~ 2006-02-13IIF 29 - director → ME