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

Egan, Philip Stephen

    Related profiles found in government register
  • Egan, Philip Stephen
    British accountant born in May 1957

    Registered addresses and corresponding companies
  • Egan, Philip Stephen
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER

      IIF 8 IIF 9
  • Egan, Philip Stephen
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Woodcotes, Bromborough, Wirral, CH62 6ER

      IIF 10
    • 3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER

      IIF 11 IIF 12
  • Egan, Philip Stephen
    British project manager born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 13
  • Mr Philip Stephen Egan
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    LYDBROOK CONSULTING LTD
    09593583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11 during the appointment or period of control
    Due to be dissolved on 2019-02-01 during the appointment or period of control
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
    - 2004-09-03 00071805
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2000-03-13 ~ 2003-04-30
    IIF 5 - Director → ME
  • 3
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2000-03-13 ~ 2003-04-30
    IIF 3 - Director → ME
  • 4
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2000-03-13 ~ 2003-04-30
    IIF 7 - Director → ME
  • 5
    PHOENIX & LONDON ASSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2000-03-13 ~ 2003-04-30
    IIF 4 - Director → ME
  • 6
    PHOENIX LIFE INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
    - 2005-04-15 02680269
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (42 parents)
    Officer
    2000-03-13 ~ 2003-04-30
    IIF 11 - Director → ME
  • 7
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    IIF 1 - Director → ME
  • 8
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2000-03-13 ~ 2002-11-08
    IIF 6 - Director → ME
  • 9
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046 01016269
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-03-13 ~ 2002-11-08
    IIF 2 - Director → ME
  • 10
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2000-03-13 ~ 2002-11-08
    IIF 8 - Director → ME
  • 11
    ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - now
    SUN ALLIANCE LIFE LIMITED
    - 2004-02-12 NF001481 00864196
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (26 parents)
    Officer
    2000-03-13 ~ 2003-04-30
    IIF 10 - Director → ME
  • 12
    SALLI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED
    - 2006-04-05 00889209 NF001481... (more)
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2000-03-13 ~ 2003-04-30
    IIF 9 - Director → ME
  • 13
    SAPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2013-06-14
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2000-03-13 ~ 2002-11-08
    IIF 12 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.