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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Queen Square, Bristol, BS1 4NT

      IIF 2 IIF 3
  • Singleton, Graham Lloyd
    British ceo born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 5 IIF 6
  • Singleton, Graham Lloyd
    British chief executive officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 7
  • Singleton, Graham Lloyd
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Singleton, Graham Lloyd
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 10 IIF 11
  • Singleton, Graham Lloyd
    British interim executive born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 15
  • Singleton, Graham Lloyd
    British non-executive director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 16

    • 37, Chamberlain Street, Wells, Somerset, BA5 2PQ

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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
    37 Chamberlain Street, Wells, Somerset
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,367,886 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 17 - director → ME
  • 2
    425 DIRECT LIMITED - 2019-10-10
    ND PARTNER SERVICES LIMITED - 2009-09-21
    3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    11-12 Queen Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    434,220 GBP2019-12-31
    Officer
    2021-03-05 ~ now
    IIF 3 - director → ME
  • 3
    ND MEMBER SERVICES LIMITED - 2019-10-11
    3466TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    11-12 Queen Square, Bristol
    Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 2 - director → ME
  • 4
    Edgewood Gables The Holloway, Alvechurch, Birmingham, Worcestershire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    145,467 GBP2015-12-31
    Officer
    2014-07-15 ~ now
    IIF 12 - director → ME
    2014-07-15 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 77
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    One, Fleet Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-03 ~ 2021-07-30
    IIF 16 - director → ME
  • 2
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2004-01-23 ~ 2006-08-30
    IIF 61 - director → ME
  • 3
    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
    Corporate (4 parents)
    Officer
    2009-09-28 ~ 2013-03-26
    IIF 9 - director → ME
  • 4
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 49 - director → ME
  • 5
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 53 - director → ME
  • 6
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 44 - director → ME
  • 7
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 45 - director → ME
  • 8
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-03-03 ~ 2006-08-30
    IIF 60 - director → ME
  • 9
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 51 - director → ME
  • 10
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2001-09-21 ~ 2003-05-29
    IIF 20 - director → ME
    1999-06-01 ~ 2001-01-30
    IIF 19 - director → ME
  • 11
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-08-30
    IIF 41 - director → ME
  • 12
    NEL 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
    Corporate (4 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 39 - director → ME
  • 13
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 83 - director → ME
  • 14
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2003-05-29
    IIF 23 - director → ME
  • 15
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    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
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-21 ~ 2003-05-29
    IIF 26 - director → ME
  • 17
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2010-01-28 ~ 2013-03-26
    IIF 5 - director → ME
  • 18
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    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
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 27 - director → ME
  • 20
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 34 - director → ME
  • 21
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 90 - director → ME
  • 22
    3rd Floor 55, Line Wall Road, Gibraltar
    Corporate (3 parents)
    Officer
    2019-10-29 ~ 2021-06-30
    IIF 13 - director → ME
  • 23
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2010-01-28 ~ 2013-03-26
    IIF 6 - director → ME
  • 24
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-28 ~ 2013-03-26
    IIF 4 - director → ME
  • 25
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2005-09-06 ~ 2006-07-18
    IIF 64 - director → ME
  • 26
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-08-30
    IIF 72 - director → ME
    2004-02-12 ~ 2005-09-06
    IIF 42 - director → ME
  • 27
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-08-30
    IIF 37 - director → ME
    2004-02-12 ~ 2005-09-06
    IIF 43 - director → ME
  • 28
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ 2006-08-30
    IIF 38 - director → ME
  • 29
    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
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-12-10 ~ 2005-09-06
    IIF 47 - director → ME
  • 30
    RESOLUTION 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
    Corporate (4 parents, 181 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 46 - director → ME
  • 31
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 24 offsprings)
    Officer
    2005-09-29 ~ 2008-09-30
    IIF 57 - director → ME
  • 32
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 87 - director → ME
  • 33
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-11-04 ~ 2006-08-30
    IIF 74 - director → ME
  • 34
    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
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2006-08-30
    IIF 69 - director → ME
  • 35
    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
    Corporate (4 parents)
    Officer
    2004-03-03 ~ 2006-08-30
    IIF 55 - director → ME
  • 36
    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
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2006-08-30
    IIF 79 - director → ME
  • 37
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-11-20 ~ 2008-09-30
    IIF 73 - director → ME
    2005-09-06 ~ 2006-08-30
    IIF 67 - director → ME
  • 38
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-02-25 ~ 2005-12-31
    IIF 50 - director → ME
  • 39
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2002-03-21 ~ 2003-05-29
    IIF 35 - director → ME
  • 40
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2008-09-30
    IIF 70 - director → ME
    2004-08-25 ~ 2005-12-31
    IIF 56 - director → ME
  • 41
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2004-01-23 ~ 2005-09-06
    IIF 48 - director → ME
  • 42
    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
    Corporate (12 parents, 44 offsprings)
    Officer
    2007-11-20 ~ 2008-09-30
    IIF 62 - director → ME
    2005-09-06 ~ 2006-08-30
    IIF 66 - director → ME
  • 43
    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 (4 parents)
    Officer
    2007-11-20 ~ 2008-09-30
    IIF 65 - director → ME
    2004-02-25 ~ 2006-08-30
    IIF 54 - director → ME
  • 44
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 88 - director → ME
  • 45
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-03-21 ~ 2003-05-29
    IIF 31 - director → ME
  • 47
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2003-05-29
    IIF 24 - director → ME
  • 48
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-06-12 ~ 2003-05-29
    IIF 22 - director → ME
  • 49
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 82 - director → ME
  • 50
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 85 - director → ME
  • 51
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2009-09-28 ~ 2013-03-26
    IIF 11 - director → ME
  • 52
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2009-09-28 ~ 2013-03-26
    IIF 10 - director → ME
  • 53
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (6 parents)
    Officer
    2011-11-25 ~ 2013-03-26
    IIF 7 - director → ME
  • 54
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-08-01
    IIF 76 - director → ME
  • 55
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 81 - director → ME
  • 56
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 77 - director → ME
  • 57
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-05-01 ~ 2008-09-30
    IIF 84 - director → ME
  • 58
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 68 - director → ME
  • 59
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-05-16 ~ 2008-09-30
    IIF 59 - director → ME
  • 60
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-11-02 ~ 2021-04-30
    IIF 8 - director → ME
  • 61
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    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
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 58 - director → ME
  • 64
    SPI FINANCE PLC - 2011-01-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 63 - director → ME
  • 65
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 86 - director → ME
  • 66
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 78 - director → ME
  • 67
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 80 - director → ME
  • 68
    3rd Floor 55, Line Wall Road, Gibraltar
    Corporate (3 parents)
    Officer
    2019-10-29 ~ 2021-06-30
    IIF 14 - director → ME
  • 69
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 75 - director → ME
  • 70
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    550,633 GBP2017-01-01 ~ 2017-12-31
    Officer
    2019-09-25 ~ 2021-07-30
    IIF 15 - director → ME
  • 71
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-09 ~ 2003-05-29
    IIF 28 - director → ME
  • 72
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-16 ~ 2003-05-29
    IIF 32 - director → ME
  • 73
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2003-05-29
    IIF 36 - director → ME
  • 74
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-12 ~ 2003-05-29
    IIF 29 - director → ME
  • 75
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2003-05-29
    IIF 21 - director → ME
  • 76
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-03-21 ~ 2003-05-29
    IIF 30 - director → ME
    2000-06-12 ~ 2000-12-05
    IIF 18 - director → ME
  • 77
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.