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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

Shaw, Brian Hamilton

    Related profiles found in government register
  • Shaw, Brian Hamilton
    Irish born in April 1942

    Registered addresses and corresponding companies
    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 1
  • Shaw, Brian Hamilton
    Irish actuary (retired) born in April 1942

    Registered addresses and corresponding companies
    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 2
  • Shaw, Brian Hamilton
    Irish chief executive born in April 1942

    Registered addresses and corresponding companies
  • Shaw, Brian Hamilton
    Irish company director born in April 1942

    Registered addresses and corresponding companies
    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 14
  • Shaw, Brian Hamilton
    Irish director born in April 1942

    Registered addresses and corresponding companies
    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 15
  • Shaw, Brian Hamilton
    Irish director & actuary born in April 1942

    Registered addresses and corresponding companies
    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 16
  • Shaw, Brian Hamilton
    Irish director and actuary born in April 1942

    Registered addresses and corresponding companies
    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 17
  • Shaw, Brian Hamilton
    Irish retired born in April 1942

    Registered addresses and corresponding companies
    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments 19
  • 1
    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
    ~ 2001-12-31
    IIF 13 - Director → ME
  • 2
    BRITANNIC DISTRIBUTION AND SALES LIMITED - now
    BRITANNIC ISA MANAGERS LIMITED
    - 2002-08-01 03588058
    PAMPASCLOSE LIMITED
    - 1998-08-04 03588058
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 3 - Director → ME
  • 3
    BRITANNIC FINANCE LIMITED - now
    BRITANNIC FINANCIAL SERVICES LIMITED
    - 2004-06-22 03588089 00382945
    DELPHBRIGHT LIMITED
    - 1998-08-04 03588089
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 8 - Director → ME
  • 4
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 2001-12-31
    IIF 7 - Director → ME
  • 5
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 1998-08-25 02974366 SC200801... (more)
    INVESTCOVER LIMITED
    - 1994-11-14 02974366
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1994-10-18 ~ 2001-12-31
    IIF 9 - Director → ME
  • 6
    CAPITAL PERSONAL FINANCE LIMITED - now
    BRITANNIC PERSONAL FINANCE LIMITED
    - 2001-12-04 03627698
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (31 parents)
    Officer
    1999-07-23 ~ 2001-11-30
    IIF 15 - Director → ME
  • 7
    MORTGAGE TRUST LIMITED - now
    BRITANNIC MONEY PLC
    - 2003-09-26 02048895
    FIRST ACTIVE FINANCIAL PLC
    - 2001-02-16 02048895
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-09-29 ~ 2001-05-01
    IIF 14 - Director → ME
  • 8
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED
    - 1999-12-07 SC004348 SC117118
    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
    1999-12-06 ~ 2001-12-31
    IIF 12 - Director → ME
  • 9
    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 SC117118
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    1999-12-06 ~ 2001-12-31
    IIF 10 - Director → ME
  • 10
    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
    BRITANNIC PLC
    - 2002-04-26 03524909 03315193... (more)
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (50 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 16 - Director → ME
  • 11
    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 03588041
    POTTERLANE LIMITED
    - 1998-08-04 03588041
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 6 - Director → ME
  • 12
    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
    ~ 2001-12-31
    IIF 11 - Director → ME
  • 13
    PGL PENSION TRUSTEE LIMITED
    06932783
    2nd Floor 20 Old Bailey, London
    Active Corporate (13 parents)
    Officer
    2009-06-12 ~ 2012-09-11
    IIF 2 - Director → ME
  • 14
    PGS NOMINEE NO 1 LIMITED
    - now 05407768 05407756
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2008-05-19 05407768 05407756
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2007-05-16 05407768 05407756
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2012-09-11
    IIF 19 - Director → ME
  • 15
    PGS NOMINEE NO 2 LIMITED
    - now 05407756 05407768
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2008-05-19 05407756 05407768
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2007-05-16 05407756 05407768
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2012-09-11
    IIF 18 - Director → ME
  • 16
    PHOENIX CUSTOMER CARE LIMITED - now
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED
    - 2003-07-21 03315193
    PINCO 901 LIMITED - 1997-04-02
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-04-16 ~ 2001-12-31
    IIF 4 - Director → ME
  • 17
    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 03588063
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 5 - Director → ME
  • 18
    PHOENIX PENSIONS LIMITED - now
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED
    - 2001-01-11 03649535
    EVERGREEN FINANCIAL LIMITED
    - 2000-02-18 03649535
    WALNUTSTREAM LIMITED
    - 1999-02-22 03649535
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    1999-02-17 ~ 2001-06-28
    IIF 17 - Director → ME
  • 19
    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 03588031
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 1 - Director → ME

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