logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merrick, Michael John

child relation
Offspring entities and appointments 97
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2017-03-31
    IIF 104 - Director → ME
  • 2
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-11-08 ~ 2022-09-30
    IIF 102 - Director → ME
  • 3
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-11-08 ~ 2022-09-30
    IIF 101 - Director → ME
  • 4
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2017-01-01 ~ 2022-09-30
    IIF 100 - Director → ME
  • 5
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    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 (46 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 18 - Director → ME
  • 6
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 76 - Director → ME
  • 7
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2013-09-03 ~ 2014-06-02
    IIF 52 - Director → ME
  • 8
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 22 - Director → ME
  • 9
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 10
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 33 - Director → ME
  • 11
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 86 - Director → ME
  • 12
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    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 (15 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 13
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    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
    Active Corporate (40 parents)
    Officer
    2009-12-23 ~ 2014-06-02
    IIF 14 - Director → ME
  • 14
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 66 - Director → ME
  • 15
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 89 - Director → ME
  • 16
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    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 (27 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 51 - Director → ME
  • 17
    CITYFOURINC
    03871807
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (22 parents)
    Officer
    2010-01-27 ~ 2014-06-02
    IIF 64 - Director → ME
  • 18
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 16 - Director → ME
  • 19
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2021-11-08 ~ 2022-09-30
    IIF 103 - Director → ME
  • 20
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 1 - Director → ME
  • 21
    GEMSTAND LIMITED
    04051245
    100 Barbirolli Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 22
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 23
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-01-21 ~ 2010-05-01
    IIF 39 - Director → ME
  • 24
    LONDON LIFE TRUSTEES LIMITED
    00934044
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    1995-08-25 ~ 1999-01-08
    IIF 90 - Director → ME
    2010-03-26 ~ 2014-06-02
    IIF 67 - Director → ME
  • 25
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 7 - Director → ME
  • 26
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2008-12-30 ~ 2014-05-19
    IIF 78 - Director → ME
  • 27
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 25 - Director → ME
  • 28
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 34 - Director → ME
  • 29
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2010-03-26 ~ 2010-03-26
    IIF 53 - Director → ME
    2010-03-26 ~ 2014-06-02
    IIF 19 - Director → ME
  • 30
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2008-12-30 ~ 2014-06-02
    IIF 87 - Director → ME
  • 31
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (71 parents)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 40 - Director → ME
  • 32
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 70 - Director → ME
  • 33
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 68 - Director → ME
  • 34
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 62 - Director → ME
  • 35
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03950821, 03943371
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 59 - Director → ME
  • 36
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED
    - 2008-05-13 SC004348 SC127574, SC117118, SC051555... (more)
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    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 (65 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2002-12-23
    IIF 95 - Director → ME
    2008-01-01 ~ 2014-06-02
    IIF 57 - Director → ME
  • 37
    PEARL ALASIA LIMITED
    - now SC051555
    RESOLUTION ALASIA LIMITED
    - 2008-05-22 SC051555 SC004348, SC127574, SC117118... (more)
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 38
    PEARL ALH LIMITED
    - now SC117118
    RESOLUTION ALH LIMITED
    - 2008-05-13 SC117118 SC004348, SC127574, SC051555... (more)
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 85 - Director → ME
    2002-10-01 ~ 2002-12-23
    IIF 92 - Director → ME
  • 39
    PEARL ALP LIMITED
    - now SC127574 SC004348
    RESOLUTION ALP LIMITED
    - 2008-05-22 SC127574 SC004348, SC117118, SC051555... (more)
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 40
    PEARL CL LIMITED
    - now 00080587
    RESOLUTION CL LIMITED
    - 2008-05-14 00080587 01784710
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 60 - Director → ME
  • 41
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 02846149, 01974498, 05549998... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 71 - Director → ME
  • 42
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 38 - Director → ME
  • 43
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    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 (29 parents)
    Officer
    2009-12-23 ~ 2014-06-02
    IIF 9 - Director → ME
  • 44
    PEARL RLH LIMITED
    - now SC133636
    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 (30 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2014-06-02
    IIF 73 - Director → ME
  • 45
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 48 - Director → ME
  • 46
    PEARL WPH LIMITED
    - now 05174296
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 24 - Director → ME
  • 47
    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 01565099
    RESOLUTION PLP LIMITED
    - 2008-05-14 01565099 SC004348, SC127574, SC117118... (more)
    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 (55 parents)
    Officer
    2008-05-01 ~ 2014-06-02
    IIF 43 - Director → ME
  • 48
    PG DORMANT (NO 5) LIMITED - now
    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 01621367
    RESOLUTION BULA LIMITED
    - 2008-05-14 01621367
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (37 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 49 - Director → ME
    2001-01-18 ~ 2001-11-21
    IIF 91 - Director → ME
  • 49
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents)
    Officer
    2010-05-26 ~ 2014-06-02
    IIF 28 - Director → ME
  • 50
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-09-02 ~ 2010-09-06
    IIF 54 - Director → ME
  • 51
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-09-02 ~ 2010-09-06
    IIF 61 - Director → ME
  • 52
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2010-09-06
    IIF 45 - Director → ME
  • 53
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    2010-03-29 ~ 2014-06-02
    IIF 75 - Director → ME
  • 54
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2008-01-21 ~ 2014-06-02
    IIF 47 - Director → ME
  • 55
    PHOENIX (BARWELL 2) LIMITED - now
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 21 - Director → ME
  • 56
    PHOENIX (CHISWICK HOUSE) LIMITED - now
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 81 - Director → ME
  • 57
    PHOENIX (MOOR HOUSE 1) LIMITED - now
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371, 04209012
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 69 - Director → ME
  • 58
    PHOENIX (MOOR HOUSE 2) LIMITED - now
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821, 04209012
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 12 - Director → ME
  • 59
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 23 - Director → ME
  • 60
    PHOENIX (STOCKLEY PARK) LIMITED - now
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 72 - Director → ME
  • 61
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 65 - Director → ME
  • 62
    PHOENIX GROUP MANAGEMENT LTD - now
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2010-03-26 ~ 2014-06-02
    IIF 58 - Director → ME
  • 63
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862, SC134205
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    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
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2008-12-30 ~ 2014-05-19
    IIF 55 - Director → ME
  • 64
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2011-01-13
    IIF 56 - Director → ME
  • 65
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-02-22 ~ 2014-05-19
    IIF 20 - Director → ME
  • 66
    PHOENIX PENSIONS LIMITED
    - now 03649535
    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 (52 parents)
    Officer
    2008-01-21 ~ 2014-06-02
    IIF 80 - Director → ME
  • 67
    PHOENIX SCP (HOLDINGS) LIMITED
    - now 02735747
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 68
    PHOENIX SCP LIMITED
    - now 04013361
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2010-03-09 ~ 2012-07-18
    IIF 96 - Director → ME
  • 69
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED
    - 2021-01-12 00928046
    RL ULA LIMITED
    - 2008-05-19 00928046
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 82 - Director → ME
  • 70
    PHOENIX UNIT TRUST MANAGERS LIMITED - now
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (38 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 83 - Director → ME
  • 71
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 44 - Director → ME
  • 72
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 10 - Director → ME
  • 73
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862, 00001419
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2008-01-21 ~ 2008-08-01
    IIF 4 - Director → ME
  • 74
    SAPL LIMITED
    - now 00050603
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 75
    SAPLIS LIMITED
    - now 01719154
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 76
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2022-09-30
    IIF 99 - Director → ME
  • 77
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2014-08-04 ~ 2022-09-30
    IIF 98 - Director → ME
  • 78
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SZ000015, SA133846
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-01-21 ~ 2010-05-01
    IIF 30 - Director → ME
  • 79
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846, SA133846
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    2008-05-01 ~ 2014-06-02
    IIF 5 - Director → ME
  • 80
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2010-03-25 ~ 2014-06-02
    IIF 50 - Director → ME
  • 81
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2010-01-27 ~ 2014-06-02
    IIF 37 - Director → ME
  • 82
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-05-01 ~ now
    IIF 97 - Director → ME
  • 83
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 84
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (47 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 41 - Director → ME
  • 85
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 88 - Director → ME
  • 86
    SPI FINANCE LIMITED
    - now 03359786
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 11 - Director → ME
  • 87
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214931, SC214933
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2009-12-23 ~ 2014-06-02
    IIF 77 - Director → ME
  • 88
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932, SC214931
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 79 - Director → ME
  • 89
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214932, SC214933
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2014-06-02
    IIF 35 - Director → ME
  • 90
    STANDARD LIFE GROUP LIMITED - now
    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 05447500
    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 (21 parents)
    Officer
    2011-03-02 ~ 2014-06-02
    IIF 27 - Director → ME
  • 91
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED
    - 1997-12-23 01179800
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    1995-08-24 ~ 2000-03-31
    IIF 94 - Director → ME
    2008-12-30 ~ 2014-06-02
    IIF 36 - Director → ME
  • 92
    SUNLIFE LIMITED - now
    PG DORMANT NO 1 LIMITED
    - 2017-01-26 05460862 01621367, 00165018, 05447500... (more)
    PHOENIX LIFE ASSURANCE LIMITED
    - 2012-09-28 05460862 00001419, SC134205
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862 00071805
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2011-03-02 ~ 2014-06-02
    IIF 26 - Director → ME
  • 93
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (26 parents)
    Officer
    1995-08-25 ~ 2000-03-31
    IIF 93 - Director → ME
    2010-03-26 ~ 2014-06-02
    IIF 84 - Director → ME
  • 94
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2008-05-01 ~ 2014-06-02
    IIF 6 - Director → ME
  • 95
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559664, 10559966
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 2 - Director → ME
  • 96
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10556487, 10559966
    RELIANCE LIFE LIMITED - 2019-03-04
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 3 - Director → ME
  • 97
    ZILMER LIMITED
    04655953
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2014-06-02
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.