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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

child relation
Offspring entities and appointments 20
  • 1
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    Active Corporate (56 parents)
    Officer
    (before 1991-05-25) ~ 2001-12-31
    IIF 20 - Director → ME
  • 2
    BRITANNIC DISTRIBUTION AND SALES LIMITED - now
    BRITANNIC ISA MANAGERS LIMITED
    - 2002-08-01 03588058
    PAMPASCLOSE LIMITED
    - 1998-08-04 03588058
    Dissolved Corporate (25 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
    Active Corporate (27 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 10 - Director → ME
  • 4
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    Active Corporate (30 parents)
    Officer
    (before 1991-04-25) ~ 2001-12-31
    IIF 9 - 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
    Dissolved Corporate (25 parents)
    Officer
    1994-10-18 ~ 2001-12-31
    IIF 13 - Director → ME
  • 6
    CAPITAL PERSONAL FINANCE LIMITED - now
    BRITANNIC PERSONAL FINANCE LIMITED
    - 2001-12-04 03627698
    NWS 330 LIMITED - 1999-04-29
    Active Corporate (31 parents)
    Officer
    1999-07-23 ~ 2001-11-30
    IIF 6 - 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
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-09-29 ~ 2001-05-01
    IIF 15 - 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
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-12-31
    IIF 19 - 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
    Dissolved Corporate (49 parents)
    Officer
    1999-12-06 ~ 2001-12-31
    IIF 14 - Director → ME
  • 10
    PEARL FS LIMITED - now
    RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
    BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED
    - 2003-07-21 00382945
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-04-25) ~ 2001-12-31
    IIF 17 - Director → ME
  • 11
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    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 03524909 03315193... (more)
    STARNHAWK PLC - 1998-07-14
    Active Corporate (52 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 11 - Director → ME
  • 12
    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
    Active Corporate (28 parents, 206 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 7 - Director → ME
  • 13
    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
    Active Corporate (37 parents)
    Officer
    (before 1991-04-25) ~ 2001-12-31
    IIF 18 - Director → ME
  • 14
    PGL PENSION TRUSTEE LIMITED
    06932783
    Dissolved Corporate (13 parents)
    Officer
    2009-06-12 ~ 2012-09-11
    IIF 8 - Director → ME
  • 15
    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
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2012-09-11
    IIF 2 - Director → ME
  • 16
    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
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2012-09-11
    IIF 1 - Director → ME
  • 17
    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
    Active Corporate (34 parents)
    Officer
    1997-04-16 ~ 2001-12-31
    IIF 4 - Director → ME
  • 18
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063 03588041
    PAMPASBUSH LIMITED
    - 1998-08-04 03588063
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 5 - Director → ME
  • 19
    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
    Dissolved Corporate (53 parents)
    Officer
    1999-02-17 ~ 2001-06-28
    IIF 16 - Director → ME
  • 20
    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
    Active Corporate (39 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 12 - Director → ME

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