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

Mr John Simon Bertie Smith

    Related profiles found in government register
  • Mr John Simon Bertie Smith
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 1

    • 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 2
  • Mr John Simon Bertie Smith
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 3
  • Smith, John Simon Bertie
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 4

    • 2nd Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 5 IIF 6 IIF 7
  • Smith, John Simon Bertie
    British chief financial officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 8
  • Smith, John Simon Bertie
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Simon Bertie
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Chaucer Road, Cambridge, CB2 7EB, England

      IIF 12

    • Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 13

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 14

    • 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 15 IIF 16
  • Smith, John Simon Bertie
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Chaucer Road, Cambridge, CB2 7EB, United Kingdom

      IIF 17

    • 4th Floor, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 18
  • Smith, John Simon Bertie
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
  • Smith, John Simon Bertie
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

      IIF 24 IIF 25 IIF 26

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 27
  • Smith, John Simon Bertie
    British chartered accounant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

      IIF 28
  • Smith, John Simon Bertie
    British chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, John Simon Bertie
    British chartered accountants born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 86
  • Smith, John Simon Bertie
    British chartered accoutant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

      IIF 87
child relation
Offspring entities and appointments 79
  • 1
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2010-08-05
    IIF 37 - Director → ME
  • 2
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-11-20 ~ 2003-12-12
    IIF 57 - Director → ME
  • 3
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 30 - Director → ME
  • 4
    BENTLEY INVESTORS LIMITED
    14316790
    27 Mortimer Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    - now 09457772
    BUSINESS HR CONSULTING LIMITED
    - 2015-09-29 09457772
    BHR CONSULTING LIMITED - 2015-05-27
    20 Grosvenor Place, London, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 13 - Director → ME
  • 6
    BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
    - now 07488289
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Active Corporate (17 parents)
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 14 - Director → ME
  • 7
    CANADA LIFE HOME FINANCE TRUSTEE LIMITED - now
    MGM ADVANTAGE LIFE TRUSTEE LIMITED
    - 2021-03-29 08523300
    ONYX SERVICING LTD - 2016-10-04
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (13 parents)
    Officer
    2016-10-06 ~ 2018-01-02
    IIF 8 - Director → ME
  • 8
    CANADA LIFE PLATFORM LIMITED - now
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED
    - 2013-11-27 08395855 08393858... (more)
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 9 - Director → ME
  • 9
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED
    - 2013-11-27 08393858 08395935... (more)
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 10 - Director → ME
  • 10
    COMPANY 80 LIMITED
    11689622 07209295... (more)
    4th Floor 1 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 11
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    2004-06-09 ~ 2006-04-01
    IIF 59 - Director → ME
  • 12
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-09-14 ~ 2005-04-13
    IIF 80 - Director → ME
  • 13
    HENDERSON INVESTORS LIMITED - now
    UKLS INVESTOR 3 LIMITED
    - 2012-10-12 03824695 06389318
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2004-04-01 ~ 2005-04-13
    IIF 55 - Director → ME
  • 14
    HENDERSON UNIT TRUSTS LTD - now
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2004-06-15 ~ 2005-04-13
    IIF 28 - Director → ME
  • 15
    HHG (VH) LIMITED
    - now 03411837
    HHG VIRGIN HOLDINGS LIMITED
    - 2004-04-30 03411837
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-02 ~ 2005-04-13
    IIF 67 - Director → ME
  • 16
    HR ONLINE MEDIA LIMITED
    07870349
    Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 17
    IMPALA HOLDINGS LIMITED
    06306909
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-07-09 ~ 2010-06-30
    IIF 44 - Director → ME
  • 18
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 38 - Director → ME
  • 19
    LONDON LIFE TRUSTEES LIMITED
    00934044
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 62 - Director → ME
  • 20
    MARTINEAU (GP) LIMITED
    - now 03744372
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (32 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 54 - Director → ME
  • 21
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 71 - Director → ME
  • 22
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 24 - Director → ME
  • 23
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    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 NO. 1 LIMITED
    - now 03744367 03744370
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 48 - Director → ME
  • 25
    MARTINEAU NO. 2 LIMITED
    - now 03744370 03744367
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2006-09-29 ~ 2010-06-30
    IIF 76 - Director → ME
  • 26
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    ICE NEWCO3 LIMITED
    - 2013-11-27 08395935 08393858... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 11 - Director → ME
  • 27
    MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
    - now 05754821
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (31 parents)
    Officer
    2019-12-18 ~ now
    IIF 6 - Director → ME
  • 28
    MOBIUS LIFE GROUP LIMITED
    - now 04473465
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2019-12-18 ~ now
    IIF 7 - Director → ME
  • 29
    MOBIUS LIFE LIMITED
    - now 03104978 08787043
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    2018-09-19 ~ now
    IIF 5 - Director → ME
  • 30
    MOOR HOUSE GENERAL PARTNER LIMITED
    - now 04130878
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ 2010-06-30
    IIF 70 - Director → ME
  • 31
    MOOR HOUSE MANAGEMENT SERVICES LIMITED
    - now 04130887
    PRECIS (1971) LIMITED - 2001-06-06
    33 Margaret Street, London
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2008-09-23
    IIF 65 - Director → ME
  • 32
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 60 - Director → ME
  • 33
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED
    - 1999-03-25 03641947
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 72 - Director → ME
    1999-03-22 ~ 1999-06-15
    IIF 20 - Director → ME
  • 34
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-03-18 03725026 03145444... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-03-18 ~ 1999-08-26
    IIF 22 - Director → ME
    2004-09-14 ~ 2010-04-01
    IIF 81 - Director → ME
  • 35
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 58 - Director → ME
  • 36
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 82 - Director → ME
  • 37
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    1999-03-18 ~ 1999-06-15
    IIF 23 - Director → ME
    2006-03-31 ~ 2010-03-25
    IIF 84 - Director → ME
  • 38
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (71 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 40 - Director → ME
  • 39
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED
    - 2006-11-06 04152541
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 66 - Director → ME
  • 40
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 53 - Director → ME
  • 41
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 75 - Director → ME
  • 42
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03950821... (more)
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 46 - Director → ME
  • 43
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    2004-09-14 ~ 2010-06-30
    IIF 36 - Director → ME
  • 44
    PEARL CUSTOMER CARE LIMITED - now
    PEARL (BLAKELANDS 3) LIMITED
    - 2009-11-04 03947540
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents)
    Officer
    2006-09-29 ~ 2009-10-09
    IIF 49 - Director → ME
  • 45
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06455781... (more)
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 31 - Director → ME
  • 46
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 42 - Director → ME
  • 47
    PEARL GROUP SERVICES LIMITED
    - now 05549998 03725038... (more)
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2006-03-31 ~ 2010-06-30
    IIF 32 - Director → ME
  • 48
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 45 - Director → ME
  • 49
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 56 - Director → ME
  • 50
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 83 - Director → ME
  • 51
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 34 - Director → ME
  • 52
    PGH (LCB) LIMITED
    - now 05282338
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 43 - Director → ME
  • 53
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 39 - Director → ME
  • 54
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2010-06-30
    IIF 86 - Director → ME
  • 55
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    942ND SHELF TRADING COMPANY LIMITED
    - 1999-03-18 03725038 03021535... (more)
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    1999-03-18 ~ 1999-11-17
    IIF 21 - Director → ME
    2006-03-31 ~ 2010-04-01
    IIF 47 - Director → ME
  • 56
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2008-05-01 ~ 2010-03-25
    IIF 87 - Director → ME
  • 57
    PHOENIX (BARWELL 2) LIMITED - now
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 85 - Director → ME
  • 58
    PHOENIX (CHISWICK HOUSE) LIMITED - now
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 51 - Director → ME
  • 59
    PHOENIX (MOOR HOUSE 1) LIMITED - now
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371... (more)
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 50 - Director → ME
  • 60
    PHOENIX (MOOR HOUSE 2) LIMITED - now
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821... (more)
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 73 - Director → ME
  • 61
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 78 - Director → ME
  • 62
    PHOENIX (STOCKLEY PARK) LIMITED - now
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 79 - Director → ME
  • 63
    PHOENIX GROUP MANAGEMENT LTD - now
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2006-09-29 ~ 2010-04-01
    IIF 52 - Director → ME
  • 64
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-01 03588063 05460862
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 41 - Director → ME
  • 65
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 68 - Director → ME
  • 66
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2009-07-30 ~ 2010-06-30
    IIF 35 - Director → ME
  • 67
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-05-01 ~ 2010-03-25
    IIF 77 - Director → ME
  • 68
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2008-05-01 ~ 2010-03-25
    IIF 61 - Director → ME
  • 69
    PHOENIX SCP LIMITED
    - now 04013361
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2008-05-01 ~ 2010-04-01
    IIF 63 - Director → ME
  • 70
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2008-05-01 ~ 2008-08-01
    IIF 25 - Director → ME
  • 71
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2010-06-30
    IIF 33 - Director → ME
  • 72
    SIMON SMITH CONSULTING LIMITED
    07463845
    27 Mortimer Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 73
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 64 - Director → ME
  • 74
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2013-03-26 ~ 2018-03-31
    IIF 15 - Director → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    STRATHDON INVESTMENTS LIMITED
    - now 00726423 03357238
    STRATHDON INVESTMENTS PLC
    - 2012-01-27 00726423 03357238
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2011-02-01 ~ 2021-01-02
    IIF 17 - Director → ME
  • 76
    STRATHDON MANAGEMENT LIMITED
    - now 03722062
    PIPEBLADE LIMITED - 1999-05-11
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2013-03-26 ~ 2018-03-31
    IIF 16 - Director → ME
  • 77
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    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 29 - Director → ME
  • 78
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (26 parents)
    Officer
    2007-02-01 ~ 2010-04-01
    IIF 74 - Director → ME
  • 79
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    AMP (UK) FINANCIAL PLANNING LIMITED
    - 2003-12-15 04219271
    AMP NEWCO LIMITED
    - 2001-06-11 04219271
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-15 ~ 2005-04-13
    IIF 69 - Director → ME
    2001-05-18 ~ 2001-06-18
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.