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

Meaney, Brid Mary

child relation
Offspring entities and appointments
Active 1
  • 1
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2022-10-01 ~ now
    IIF 34 - director → ME
Ceased 92
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 25 - director → ME
  • 2
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 63 - director → ME
  • 3
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 31 - director → ME
  • 4
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 10 - director → ME
  • 5
    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
    2022-12-31 ~ 2024-08-23
    IIF 68 - director → ME
  • 6
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 21 - director → ME
  • 7
    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
    2022-12-31 ~ 2024-08-23
    IIF 32 - director → ME
  • 8
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 65 - director → ME
  • 9
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 37 - director → ME
  • 10
    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
    2023-06-30 ~ 2024-12-06
    IIF 44 - director → ME
  • 11
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 80 - director → ME
  • 12
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 77 - director → ME
  • 13
    Windsor House, Ironmasters Way, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 56 - director → ME
  • 14
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 24 - director → ME
  • 15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 3 - director → ME
  • 16
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 74 - director → ME
  • 17
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 62 - director → ME
  • 18
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 57 - director → ME
  • 19
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 45 - director → ME
  • 20
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 11 - director → ME
  • 21
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 52 - director → ME
  • 22
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 15 - director → ME
  • 23
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 18 - director → ME
  • 24
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 53 - director → ME
  • 25
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 73 - 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
    2022-12-31 ~ 2024-08-23
    IIF 30 - director → ME
  • 27
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 23 - director → ME
  • 28
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 33 - director → ME
  • 29
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 41 - director → ME
  • 30
    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
    2022-12-31 ~ 2024-08-23
    IIF 54 - director → ME
  • 31
    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
    2022-12-31 ~ 2024-08-23
    IIF 35 - director → ME
  • 32
    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
    2022-12-31 ~ 2024-08-23
    IIF 14 - director → ME
  • 33
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 75 - director → ME
  • 34
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 8 - director → ME
  • 35
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 36 - director → ME
  • 36
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 46 - director → ME
  • 37
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 64 - director → ME
  • 38
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 76 - director → ME
  • 39
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 42 - director → ME
  • 40
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 79 - director → ME
  • 41
    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
    2022-12-31 ~ 2024-08-23
    IIF 49 - director → ME
  • 42
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 29 - director → ME
  • 43
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 66 - director → ME
  • 44
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 47 - director → ME
  • 45
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 27 - director → ME
  • 46
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 58 - director → ME
  • 47
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 39 - director → ME
  • 48
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 72 - director → ME
  • 49
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    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
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-04-01 ~ 2024-08-19
    IIF 5 - director → ME
  • 50
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-04-16 ~ 2024-08-19
    IIF 4 - director → ME
  • 51
    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
    2021-04-01 ~ 2024-08-19
    IIF 6 - director → ME
  • 52
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 22 - director → ME
  • 53
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 43 - director → ME
  • 54
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 69 - director → ME
  • 55
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 91 - director → ME
  • 56
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 71 - director → ME
  • 57
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 55 - director → ME
  • 58
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 51 - director → ME
  • 59
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 9 - director → ME
  • 60
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 67 - director → ME
  • 61
    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
    2022-10-01 ~ 2024-04-19
    IIF 13 - director → ME
  • 62
    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
    2022-10-01 ~ 2024-09-30
    IIF 40 - director → ME
  • 63
    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
    2022-12-31 ~ 2024-12-06
    IIF 28 - director → ME
  • 64
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2023-06-30 ~ 2024-12-06
    IIF 60 - director → ME
  • 65
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2023-06-30 ~ 2024-08-23
    IIF 12 - director → ME
  • 66
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 81 - director → ME
  • 67
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2024-08-19
    IIF 92 - director → ME
  • 68
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 50 - director → ME
  • 69
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2022-01-01 ~ 2024-08-19
    IIF 93 - director → ME
  • 70
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 70 - director → ME
  • 71
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2023-06-30 ~ 2024-08-23
    IIF 26 - director → ME
  • 72
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 16 - director → ME
  • 73
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 59 - director → ME
  • 74
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 78 - director → ME
  • 75
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 38 - director → ME
  • 76
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 2 - director → ME
  • 77
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 61 - director → ME
  • 78
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 86 - director → ME
  • 79
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 83 - director → ME
  • 80
    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
    2022-12-31 ~ 2024-08-23
    IIF 19 - director → ME
  • 81
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 88 - director → ME
  • 82
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 89 - director → ME
  • 83
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 90 - director → ME
  • 84
    WJB (441) LIMITED - 1997-02-17
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 87 - director → ME
  • 85
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2021-04-01 ~ 2024-08-19
    IIF 85 - director → ME
  • 86
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 20 - director → ME
  • 87
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 48 - director → ME
  • 88
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2021-04-30 ~ 2025-02-01
    IIF 1 - director → ME
  • 89
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 82 - director → ME
  • 90
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 84 - director → ME
  • 91
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 17 - director → ME
  • 92
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 7 - director → ME

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