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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merrick, Michael John

child relation
Offspring entities and appointments
Active 24
  • 1
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 80 - Director → ME
  • 2
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    BRITANNIC LTD - 2004-09-01
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC GROUP LTD - 2002-04-26
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    INVESTCOVER LIMITED - 1994-11-14
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 70 - Director → ME
  • 5
    icon of address The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 7
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1996-05-22
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 8
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 89 - Director → ME
  • 10
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    RESOLUTION ALP LIMITED - 2008-05-22
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 11
    SENTINEL LIFE PLC - 1990-09-07
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 12
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 13
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 78 - Director → ME
  • 14
    UNIONSCHEME LIMITED - 1992-12-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 48 - Director → ME
  • 15
    QUESTSTACK LIMITED - 1994-03-16
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 14 - Director → ME
  • 16
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 17
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 18
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-05-01 ~ now
    IIF 102 - Director → ME
  • 19
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 20
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 92 - Director → ME
  • 21
    SPI FINANCE PLC - 2011-01-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 15 - Director → ME
  • 22
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 83 - Director → ME
  • 23
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    icon of address Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 7 - Director → ME
  • 24
    LCCG NEW LIFECO LIMITED - 2018-03-23
    RELIANCE LIFE LIMITED - 2019-03-04
    icon of address Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 8 - Director → ME
Ceased 74
  • 1
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2017-03-31
    IIF 5 - Director → ME
  • 2
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-11-08 ~ 2022-09-30
    IIF 3 - Director → ME
  • 3
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2022-09-30
    IIF 2 - Director → ME
  • 4
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-09-30
    IIF 1 - Director → ME
  • 5
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 22 - Director → ME
  • 6
    PRECIS (1816) LIMITED - 1999-12-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-06-02
    IIF 56 - Director → ME
  • 7
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-09-10
    IIF 26 - Director → ME
  • 8
    DELPHBRIGHT LIMITED - 1998-08-04
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 37 - Director → ME
  • 9
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 90 - Director → ME
  • 10
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-23 ~ 2014-06-02
    IIF 18 - Director → ME
  • 11
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 93 - Director → ME
  • 12
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    THIRDFORM LIMITED - 1985-06-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 55 - Director → ME
  • 13
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2014-06-02
    IIF 68 - Director → ME
  • 14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 20 - Director → ME
  • 15
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2022-09-30
    IIF 4 - Director → ME
  • 16
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-01-21 ~ 2010-05-01
    IIF 43 - Director → ME
  • 17
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1999-01-08
    IIF 94 - Director → ME
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 71 - Director → ME
  • 18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 11 - Director → ME
  • 19
    PRECIS (1685) LIMITED - 1998-12-18
    NPI LIFE LIMITED - 1999-03-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-30 ~ 2014-05-19
    IIF 82 - Director → ME
  • 20
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 29 - Director → ME
  • 21
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 38 - Director → ME
  • 22
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 23 - Director → ME
    icon of calendar 2010-03-26 ~ 2010-03-26
    IIF 57 - Director → ME
  • 23
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-30 ~ 2014-06-02
    IIF 91 - Director → ME
  • 24
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-09-10
    IIF 44 - Director → ME
  • 25
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 74 - Director → ME
  • 26
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 72 - Director → ME
  • 27
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 66 - Director → ME
  • 28
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 63 - Director → ME
  • 29
    RESOLUTION AL LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2002-12-23
    IIF 100 - Director → ME
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 61 - Director → ME
  • 30
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2002-12-23
    IIF 96 - Director → ME
  • 31
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2011-01-01
    IIF 75 - Director → ME
  • 32
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 42 - Director → ME
  • 33
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-23 ~ 2014-06-02
    IIF 13 - Director → ME
  • 34
    DUNWILCO (268) LIMITED - 1991-12-23
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    RLL HOLDINGS LIMITED - 2008-05-22
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-23 ~ 2014-06-02
    IIF 77 - Director → ME
  • 35
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 52 - Director → ME
  • 36
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    RESOLUTION PLP LIMITED - 2008-05-14
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2014-06-02
    IIF 47 - Director → ME
  • 37
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2001-11-21
    IIF 95 - Director → ME
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 53 - Director → ME
  • 38
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PHOENIX LIFE CA LIMITED - 2024-11-18
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2014-06-02
    IIF 32 - Director → ME
  • 39
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2010-09-06
    IIF 58 - Director → ME
  • 40
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2010-09-06
    IIF 65 - Director → ME
  • 41
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-02 ~ 2010-09-06
    IIF 49 - Director → ME
  • 42
    HHG SERVICES LIMITED - 2005-04-14
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    AMP (UK) SERVICES LIMITED - 2003-12-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2014-06-02
    IIF 79 - Director → ME
  • 43
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2014-06-02
    IIF 51 - Director → ME
  • 44
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 25 - Director → ME
  • 45
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 85 - Director → ME
  • 46
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 73 - Director → ME
  • 47
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 16 - Director → ME
  • 48
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 27 - Director → ME
  • 49
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 76 - Director → ME
  • 50
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 69 - Director → ME
  • 51
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 62 - Director → ME
  • 52
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2014-05-19
    IIF 59 - Director → ME
  • 53
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2011-01-13
    IIF 60 - Director → ME
  • 54
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2014-05-19
    IIF 24 - Director → ME
  • 55
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2014-06-02
    IIF 84 - Director → ME
  • 56
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2012-07-18
    IIF 101 - Director → ME
  • 57
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    PEARL ULA LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 86 - Director → ME
  • 58
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 87 - Director → ME
  • 59
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2008-08-01
    IIF 97 - Director → ME
  • 60
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2022-09-30
    IIF 104 - Director → ME
  • 61
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2022-09-30
    IIF 103 - Director → ME
  • 62
    GREATKING PLC - 1991-09-24
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-01-21 ~ 2010-05-01
    IIF 34 - Director → ME
  • 63
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2014-06-02
    IIF 9 - Director → ME
  • 64
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2014-06-02
    IIF 54 - Director → ME
  • 65
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2014-06-02
    IIF 41 - Director → ME
  • 66
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 45 - Director → ME
  • 67
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-23 ~ 2014-06-02
    IIF 81 - Director → ME
  • 68
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-23 ~ 2014-06-02
    IIF 39 - Director → ME
  • 69
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2014-06-02
    IIF 31 - Director → ME
  • 70
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-24 ~ 2000-03-31
    IIF 99 - Director → ME
    icon of calendar 2008-12-30 ~ 2014-06-02
    IIF 40 - Director → ME
  • 71
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PG DORMANT NO 1 LIMITED - 2017-01-26
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2014-06-02
    IIF 30 - Director → ME
  • 72
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 2000-03-31
    IIF 98 - Director → ME
    icon of calendar 2010-03-26 ~ 2014-06-02
    IIF 88 - Director → ME
  • 73
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2014-06-02
    IIF 10 - Director → ME
  • 74
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.