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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

Hanby, Peter Nicholas

    Related profiles found in government register
  • Hanby, Peter Nicholas
    English retired born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 123, Royal Albert Dock, Liverpool, L3 4AB, England

      IIF 1
  • Hanby, Peter Nicholas
    British director born in September 1949

    Registered addresses and corresponding companies
  • Hanby, Peter Nicholas
    British finance director born in September 1949

    Registered addresses and corresponding companies
  • Hanby, Peter Nicholas
    British insurance executive born in September 1949

    Registered addresses and corresponding companies
    • 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD

      IIF 20 IIF 21
  • Hanby, Peter Nicholas
    English business consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Royal Albert Dock, Liverpool, L3 4AB, England

      IIF 22
    • 15 Dawpool Farm, Station Road Thurstaston, Wirral, Merseyside, CH61 0HR

      IIF 23
  • Mr Peter Nicholas Hanby
    English born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102 The Colonnades, Albert Dock, Liverpool, L3 4AB, England

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    BASING VIEW NOMINEES 1 LIMITED - now
    EVER 1729 LIMITED
    - 2002-08-01 04387365 03612470... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2002-07-12
    IIF 6 - Director → ME
  • 2
    BASING VIEW NOMINEES 2 LIMITED - now
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04387021... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2002-07-12
    IIF 2 - Director → ME
  • 3
    BATTLEDOWN BUSINESS CONSULTANTS LIMITED
    03429358
    102 The Colonnades Albert Dock, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
    01056322
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2000-01-14 ~ 2002-09-30
    IIF 12 - Director → ME
  • 5
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
    - 2004-09-03 00071805
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2003-01-14 ~ 2004-04-01
    IIF 7 - Director → ME
  • 6
    PG DORMANT (NO 4) LIMITED - now
    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 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2003-01-14 ~ 2004-04-01
    IIF 3 - Director → ME
  • 7
    PG DORMANT (NO 6) LIMITED - now
    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 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2003-01-14 ~ 2004-04-01
    IIF 5 - Director → ME
  • 8
    PGH CA LIMITED - now
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC
    - 2006-06-19 02939726
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-01-28 ~ 2002-09-30
    IIF 20 - Director → ME
  • 9
    PHOENIX & LONDON ASSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2003-01-14 ~ 2004-04-01
    IIF 9 - Director → ME
  • 10
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2000-01-14 ~ 2002-09-30
    IIF 11 - Director → ME
  • 11
    PHOENIX LIFE INSURANCE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
    - 2005-04-15 02680269
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (41 parents)
    Officer
    2002-11-08 ~ 2004-04-01
    IIF 8 - Director → ME
  • 12
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2003-01-14 ~ 2004-04-01
    IIF 4 - Director → ME
  • 13
    PRUDENTIAL (AN) LIMITED - now
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1994-04-25 ~ 1996-12-30
    IIF 18 - Director → ME
  • 14
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1995-03-15 ~ 1996-12-30
    IIF 15 - Director → ME
  • 15
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1994-04-25 ~ 1996-12-30
    IIF 16 - Director → ME
  • 16
    PRUDENTIAL PENSIONS LIMITED
    00992726 05996678... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    1994-04-25 ~ 1996-12-30
    IIF 17 - Director → ME
  • 17
    ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD
    - now NF001481 00864196
    SUN ALLIANCE LIFE LIMITED
    - 2004-02-12 NF001481 00864196
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (26 parents)
    Officer
    2002-11-08 ~ 2004-04-01
    IIF 10 - Director → ME
  • 18
    SLC FINANCIAL SERVICES (UK) LIMITED
    - now 02169927 05535029
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-19 ~ 2002-09-30
    IIF 21 - Director → ME
  • 19
    SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
    NF001733 00959082
    Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2000-01-14 ~ now
    IIF 19 - Director → ME
  • 20
    THE COLONNADES RESIDENTIAL (2018) LIMITED
    11706941 10296389
    The Colonnades, Royal Albert Dock, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2018-12-03 ~ 2019-06-17
    IIF 1 - Director → ME
  • 21
    THE COLONNADES RESIDENTIAL LTD
    10296389 11706941
    The Colonnades, Albert Dock, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2019-06-17
    IIF 22 - Director → ME
  • 22
    THE MORTGAGE WORKS (UK) PLC - now
    SUN BANK PLC
    - 2004-01-13 02222856
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1999-11-23 ~ 2001-11-30
    IIF 14 - Director → ME
  • 23
    VERTEX LIFE AND PENSIONS LIMITED - now
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
    - 2002-03-04 02831043
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    1999-10-28 ~ 2002-03-02
    IIF 13 - Director → ME

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