1
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents)
Officer
2026-01-23 ~ now
IIF 8 - Director → ME
2
ALBA LAS PENSIONS MANAGEMENT LIMITED
- now SC060928BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2026-01-23 ~ now
IIF 21 - Director → ME
3
ATLANTECH MEDICAL DEVICES LIMITED - 2005-04-04
15 Adam Street, London
Dissolved Corporate (24 parents)
Officer
2014-08-21 ~ dissolved
IIF 66 - Director → ME
4
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2026-01-27 ~ now
IIF 7 - 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
Active Corporate (64 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 31 - Director → ME
6
BLUE BELT TECHNOLOGIES UK LIMITED
08082436 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 68 - Director → ME
2016-01-04 ~ 2016-05-01
IIF 70 - Director → ME
7
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2026-01-23 ~ now
IIF 19 - Director → ME
8
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL 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
Active Corporate (27 parents)
Officer
2026-01-23 ~ now
IIF 12 - Director → ME
9
G FINANCIAL SERVICES LIMITED
- now 01035097GAN 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
Active Corporate (31 parents)
Officer
2026-01-23 ~ now
IIF 29 - Director → ME
10
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2026-01-23 ~ now
IIF 30 - Director → ME
11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (18 parents)
Officer
2026-01-23 ~ now
IIF 9 - Director → ME
12
PEARL (COVENT GARDEN) LIMITED
- now 04152541HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (20 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 20 - Director → ME
13
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 15 - Director → ME
14
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
Active Corporate (65 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 22 - Director → ME
15
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2023-01-27 ~ now
IIF 13 - Director → ME
16
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents)
Officer
2026-01-23 ~ now
IIF 14 - Director → ME
17
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
Active Corporate (29 parents)
Officer
2026-01-23 ~ now
IIF 5 - Director → ME
18
PG DORMANT (NO 4) LIMITED
- now 01565099 00165018, 01621367, 10691596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2026-01-23 ~ now
IIF 3 - Director → ME
19
PG DORMANT (NO 5) LIMITED
- now 01621367 00165018, 10691596, 01565099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
Active Corporate (37 parents)
Officer
2026-01-23 ~ now
IIF 10 - Director → ME
20
PG DORMANT (NO 6) LIMITED
- now 00165018 10691596, 01621367, 01565099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2026-01-23 ~ now
IIF 16 - Director → ME
21
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2026-01-23 ~ now
IIF 17 - Director → ME
22
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2026-01-23 ~ now
IIF 4 - Director → ME
23
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents)
Officer
2026-01-23 ~ now
IIF 2 - Director → ME
24
PLUS ORTHOPEDICS (UK) LIMITED
- now 02872605ENDO.PLUS (U.K.) LIMITED - 2005-01-24
ELLENBOROUGH 120 LIMITED - 1993-12-10
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 33 - Director → ME
2017-05-03 ~ 2018-06-28
IIF 67 - Director → ME
25
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
2026-01-23 ~ now
IIF 27 - Director → ME
26
REASSURE NOMINEES LIMITED
- now 00489153GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2026-01-23 ~ now
IIF 26 - Director → ME
27
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
Active Corporate (47 parents)
Officer
2026-01-23 ~ now
IIF 28 - Director → ME
28
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2026-01-23 ~ now
IIF 25 - Director → ME
29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2024-04-01 ~ now
IIF 23 - Director → ME
30
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2026-01-23 ~ now
IIF 11 - Director → ME
31
SMITH & NEPHEW (OVERSEAS) LIMITED
00681251 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2014-08-06 ~ 2016-05-01
IIF 46 - Director → ME
2017-06-23 ~ 2018-06-28
IIF 53 - Director → ME
32
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-10-27 ~ 2018-06-28
IIF 65 - Director → ME
33
SMITH & NEPHEW BETA LIMITED
- now 00242504NIVEA LIMITED - 2000-07-24
LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 36 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 48 - Director → ME
34
SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED
- now 04280578PINCO 1673 LIMITED - 2001-10-15
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 58 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 42 - Director → ME
35
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 61 - Director → ME
2017-05-03 ~ 2018-06-28
IIF 56 - Director → ME
36
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
- now 00384546SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2014-08-06 ~ 2016-05-01
IIF 55 - Director → ME
2017-06-23 ~ 2018-06-28
IIF 39 - Director → ME
37
SMITH & NEPHEW MEDICAL FABRICS LIMITED
- now 00558420SMITH & NEPHEW TEXTILES LTD - 1993-05-01
SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (33 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 44 - Director → ME
2017-05-03 ~ 2018-06-28
IIF 54 - Director → ME
38
RAPID 8468 LIMITED - 1989-09-01
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 35 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 52 - Director → ME
39
HERTS PHARMACEUTICALS LIMITED - 1980-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents, 53 offsprings)
Officer
2017-05-03 ~ 2018-06-28
IIF 45 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 41 - Director → ME
40
SMITH & NEPHEW ORTHOPAEDICS LIMITED
- now 03226423MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
SKYEGATE LIMITED - 1996-08-13
Building 5, Croxley Park, Hatters Lane, Watford, England
Active Corporate (26 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 59 - Director → ME
41
SMITH & NEPHEW PENSIONS NOMINEES LIMITED
- now 00681252SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 40 - Director → ME
2017-05-03 ~ 2018-06-28
IIF 37 - Director → ME
42
SMITH & NEPHEW RAISEGRADE LIMITED
- now 02595452RAISEGRADE LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-08-06 ~ 2016-05-01
IIF 50 - Director → ME
2017-06-23 ~ 2018-06-28
IIF 43 - Director → ME
43
SMITH & NEPHEW RARELETTER LIMITED
- now 02595444RARELETTER LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2014-08-06 ~ 2016-05-01
IIF 57 - Director → ME
2017-05-03 ~ 2018-06-28
IIF 47 - Director → ME
44
SMITH & NEPHEW TRADING GROUP LIMITED
- now 00681256T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-05-03 ~ 2018-06-28
IIF 34 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 63 - Director → ME
45
SMITH & NEPHEW UK LIMITED
- now 04421171SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
PINCO 1759 LIMITED - 2002-05-28
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 6 offsprings)
Officer
2017-05-03 ~ 2018-06-28
IIF 60 - Director → ME
2019-10-21 ~ 2021-10-01
IIF 32 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 38 - Director → ME
46
SMITH & NEPHEW USD LIMITED
- now 01146741SMITH & NEPHEW Z LIMITED - 2005-11-18
SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
SANACO (1980) NOMINEES LIMITED - 1990-02-21
GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
2014-08-06 ~ 2016-05-01
IIF 49 - Director → ME
2017-05-15 ~ 2021-10-01
IIF 72 - Director → ME
47
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 71 - Director → ME
48
STANDARD LIFE GROUP LIMITED
- now 05447500PHOENIX 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
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (21 parents)
Officer
2026-01-23 ~ now
IIF 18 - Director → ME
49
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2026-01-19 ~ now
IIF 6 - Director → ME
50
THE ALBION SOAP COMPANY LIMITED
- now 00039443SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
HINDERS-LESLIES LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2017-05-03 ~ 2018-06-28
IIF 51 - Director → ME
2014-08-06 ~ 2016-05-01
IIF 62 - Director → ME
51
THE LONDON LIFE ASSOCIATION LIMITED
00041503 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2026-01-23 ~ now
IIF 1 - Director → ME
52
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2024-04-01 ~ now
IIF 24 - Director → ME
53
WILLIAM GRANT & SONS LIMITED - 1992-02-14
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
2014-08-06 ~ 2016-05-01
IIF 69 - Director → ME
2017-06-23 ~ 2018-06-28
IIF 64 - Director → ME