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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Lloyd Singleton

    Related profiles found in government register
  • Mr Graham Lloyd Singleton
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Edgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA

      IIF 1
  • Singleton, Graham Lloyd
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Edgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA, England

      IIF 2

    • icon of address 11-12, Queen Square, Bristol, BS1 4NT

      IIF 3 IIF 4

    • icon of address 37, Chamberlain Street, Wells, Somerset, BA5 2PQ

      IIF 5
  • Singleton, Graham Lloyd
    British ceo born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom

      IIF 6

    • icon of address Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 7 IIF 8
  • Singleton, Graham Lloyd
    British chief executive officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 9
  • Singleton, Graham Lloyd
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 10
  • Singleton, Graham Lloyd
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom

      IIF 11

    • icon of address Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 12 IIF 13
  • Singleton, Graham Lloyd
    British non executive director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Montagu Pavilion, 8-10, Queensway, Gibraltar, Gibraltar, GX11 1AA, Gibraltar

      IIF 14 IIF 15

    • icon of address 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 16
  • Singleton, Graham Lloyd
    British non-executive director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Fleet Place, London, EC4M 7WS, England

      IIF 17
  • Singleton, Graham Lloyd
    British chief fin officer & appointed born in April 1963

    Registered addresses and corresponding companies

    • icon of address 1 Burdock Close, Goodworth Clatford, Andover, Hampshire, SP11 7RS

      IIF 18
  • Singleton, Graham Lloyd
    British chief finance officer born in April 1963

    Registered addresses and corresponding companies
  • Singleton, Graham Lloyd
    British chief financial officer born in April 1963

    Registered addresses and corresponding companies
  • Singleton, Graham Lloyd
    British company born in April 1963

    Registered addresses and corresponding companies

    • icon of address High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

      IIF 37
  • Singleton, Graham Lloyd
    British company director born in April 1963

    Registered addresses and corresponding companies
  • Singleton, Graham Lloyd
    British director born in April 1963

    Registered addresses and corresponding companies

    • icon of address High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

      IIF 42 IIF 43
  • Singleton, Graham Lloyd
    British finance director born in April 1963

    Registered addresses and corresponding companies
  • Singleton, Graham Lloyd
    British financial director born in April 1963

    Registered addresses and corresponding companies

    • icon of address High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

      IIF 56
  • Singleton, Graham Lloyd
    British managing director born in April 1963

    Registered addresses and corresponding companies
  • Singleton, Graham Lloyd

    Registered addresses and corresponding companies

    • icon of address Edgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA, England

      IIF 91
child relation
Offspring entities and appointments
Active 4
  • 1
    AUL TECHNOLOGY LTD - 2022-04-29
    icon of address 37 Chamberlain Street, Wells, Somerset
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,353,595 GBP2024-12-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 5 - Director → ME
  • 2
    3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    ND PARTNER SERVICES LIMITED - 2009-09-21
    425 DIRECT LIMITED - 2019-10-10
    icon of address 11-12 Queen Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    434,220 GBP2019-12-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 4 - Director → ME
  • 3
    3466TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    ND MEMBER SERVICES LIMITED - 2019-10-11
    icon of address 11-12 Queen Square, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Edgewood Gables The Holloway, Alvechurch, Birmingham, Worcestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    145,467 GBP2015-12-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 2 - Director → ME
    icon of calendar 2014-07-15 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 77
  • 1
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    icon of address One, Fleet Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2021-07-30
    IIF 17 - Director → ME
  • 2
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2006-08-30
    IIF 61 - Director → ME
  • 3
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    icon of address Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2013-03-26
    IIF 11 - Director → ME
  • 4
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    IIF 49 - Director → ME
  • 5
    DELPHBRIGHT LIMITED - 1998-08-04
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    IIF 53 - Director → ME
  • 6
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    IIF 44 - Director → ME
  • 7
    BRITANNIC LTD - 2004-09-01
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC GROUP LTD - 2002-04-26
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    IIF 45 - Director → ME
  • 8
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2006-08-30
    IIF 60 - Director → ME
  • 9
    INVESTCOVER LIMITED - 1994-11-14
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    IIF 51 - Director → ME
  • 10
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    icon of calendar 2001-09-21 ~ 2003-05-29
    IIF 20 - Director → ME
    icon of calendar 1999-06-01 ~ 2001-01-30
    IIF 19 - Director → ME
  • 11
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-30
    IIF 41 - Director → ME
  • 12
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    THIRDFORM LIMITED - 1985-06-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-12-31
    IIF 39 - Director → ME
  • 13
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 83 - Director → ME
  • 14
    MINMAR (355) LIMITED - 1996-11-07
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2003-05-29
    IIF 23 - Director → ME
  • 15
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2003-05-29
    IIF 25 - Director → ME
  • 16
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-29
    IIF 26 - Director → ME
  • 17
    TRANSLODGE LIMITED - 1987-09-07
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2013-03-26
    IIF 7 - Director → ME
  • 18
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    IIF 33 - Director → ME
  • 19
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    IIF 27 - Director → ME
  • 20
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    IIF 34 - Director → ME
  • 21
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 90 - Director → ME
  • 22
    icon of address 3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ 2021-06-30
    IIF 14 - Director → ME
  • 23
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2013-03-26
    IIF 8 - Director → ME
  • 24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2013-03-26
    IIF 6 - Director → ME
  • 25
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-18
    IIF 64 - Director → ME
  • 26
    RESOLUTION AL LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2006-08-30
    IIF 72 - Director → ME
    icon of calendar 2004-02-12 ~ 2005-09-06
    IIF 42 - Director → ME
  • 27
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-08-30
    IIF 37 - Director → ME
    icon of calendar 2004-02-12 ~ 2005-09-06
    IIF 43 - Director → ME
  • 28
    SENTINEL LIFE PLC - 1990-09-07
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-30
    IIF 38 - Director → ME
  • 29
    STARNHAWK PLC - 1998-07-14
    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
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2005-09-06
    IIF 47 - Director → ME
  • 30
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    IIF 46 - Director → ME
  • 31
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2008-09-30
    IIF 57 - Director → ME
  • 32
    DUNWILCO (268) LIMITED - 1991-12-23
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    RLL HOLDINGS LIMITED - 2008-05-22
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 87 - Director → ME
  • 33
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2006-08-30
    IIF 74 - Director → ME
  • 34
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    RESOLUTION PLP LIMITED - 2008-05-14
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2006-08-30
    IIF 69 - Director → ME
  • 35
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2006-08-30
    IIF 55 - Director → ME
  • 36
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PHOENIX LIFE CA LIMITED - 2024-11-18
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2006-08-30
    IIF 79 - Director → ME
  • 37
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2008-09-30
    IIF 73 - Director → ME
    icon of calendar 2005-09-06 ~ 2006-08-30
    IIF 67 - Director → ME
  • 38
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2005-12-31
    IIF 50 - Director → ME
  • 39
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-29
    IIF 35 - Director → ME
  • 40
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    PINCO 901 LIMITED - 1997-04-02
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-09-30
    IIF 70 - Director → ME
    icon of calendar 2004-08-25 ~ 2005-12-31
    IIF 56 - Director → ME
  • 41
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 1998-08-04
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2005-09-06
    IIF 48 - Director → ME
  • 42
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2008-09-30
    IIF 62 - Director → ME
    icon of calendar 2005-09-06 ~ 2006-08-30
    IIF 66 - Director → ME
  • 43
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2006-08-30
    IIF 54 - Director → ME
    icon of calendar 2007-11-20 ~ 2008-09-30
    IIF 65 - Director → ME
  • 44
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 88 - Director → ME
  • 45
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    IIF 52 - Director → ME
  • 46
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-29
    IIF 31 - Director → ME
  • 47
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2003-05-29
    IIF 24 - Director → ME
  • 48
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 1987-09-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2003-05-29
    IIF 22 - Director → ME
  • 49
    UNIONSCHEME LIMITED - 1992-12-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 82 - Director → ME
  • 50
    QUESTSTACK LIMITED - 1994-03-16
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 85 - Director → ME
  • 51
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2013-03-26
    IIF 13 - Director → ME
  • 52
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2013-03-26
    IIF 12 - Director → ME
  • 53
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2013-03-26
    IIF 9 - Director → ME
  • 54
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    IIF 76 - Director → ME
  • 55
    GREATKING PLC - 1991-09-24
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 81 - Director → ME
  • 56
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 77 - Director → ME
  • 57
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-09-30
    IIF 84 - Director → ME
  • 58
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 68 - Director → ME
  • 59
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2008-09-30
    IIF 59 - Director → ME
  • 60
    LITTLEWOODS7 LIMITED - 2003-02-20
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2021-04-30
    IIF 10 - Director → ME
  • 61
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2006-08-30
    IIF 89 - Director → ME
  • 62
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2006-08-30
    IIF 71 - Director → ME
  • 63
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 58 - Director → ME
  • 64
    SPI FINANCE PLC - 2011-01-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 63 - Director → ME
  • 65
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 86 - Director → ME
  • 66
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 78 - Director → ME
  • 67
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 80 - Director → ME
  • 68
    icon of address 3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ 2021-06-30
    IIF 15 - Director → ME
  • 69
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    IIF 75 - Director → ME
  • 70
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    550,633 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2019-09-25 ~ 2021-07-30
    IIF 16 - Director → ME
  • 71
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2003-05-29
    IIF 28 - Director → ME
  • 72
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-16 ~ 2003-05-29
    IIF 32 - Director → ME
  • 73
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-29
    IIF 36 - Director → ME
  • 74
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2003-05-29
    IIF 29 - Director → ME
  • 75
    MINMAR (409) LIMITED - 1998-03-19
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2003-05-29
    IIF 21 - Director → ME
  • 76
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-29
    IIF 30 - Director → ME
    icon of calendar 2000-06-12 ~ 2000-12-05
    IIF 18 - Director → ME
  • 77
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-12-31
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.