1
SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 8 - Director → ME
2
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 21 - Director → ME
3
ATLANTECH MEDICAL DEVICES LIMITED - 2005-04-04
15 Adam Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 66 - Director → ME
4
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2026-01-27 ~ now
IIF 7 - 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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 31 - Director → ME
6
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 19 - 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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 12 - Director → ME
8
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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 29 - Director → ME
9
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 30 - Director → ME
10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 9 - Director → ME
11
HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 20 - Director → ME
12
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 15 - Director → ME
13
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
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 22 - Director → ME
14
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
Active Corporate (4 parents, 182 offsprings)
Officer
2023-01-27 ~ now
IIF 13 - Director → ME
15
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 14 - Director → ME
16
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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 5 - Director → ME
17
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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 3 - Director → ME
18
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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 10 - Director → ME
19
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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 16 - Director → ME
20
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 17 - Director → ME
21
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 4 - Director → ME
22
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 2 - Director → ME
23
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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 27 - Director → ME
24
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2026-01-23 ~ now
IIF 26 - Director → ME
25
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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 28 - Director → ME
26
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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 25 - Director → ME
27
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2024-04-01 ~ now
IIF 23 - Director → ME
28
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
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 11 - Director → ME
29
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
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 18 - Director → ME
30
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-19 ~ now
IIF 6 - Director → ME
31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 1 - Director → ME
32
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2024-04-01 ~ now
IIF 24 - Director → ME