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

Meaney, Brid Mary

child relation
Offspring entities and appointments 93
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 25 - Director → ME
  • 2
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 63 - Director → ME
  • 3
    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
    2022-12-31 ~ 2024-08-23
    IIF 31 - Director → ME
  • 4
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 10 - Director → ME
  • 5
    BL TELFORD LIMITED
    - now 00151731
    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 (64 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 68 - Director → ME
  • 6
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 21 - Director → ME
  • 7
    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
    2022-12-31 ~ 2024-08-23
    IIF 32 - Director → ME
  • 8
    CITYFOURINC
    03871807
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (22 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 65 - Director → ME
  • 9
    ERIP GENERAL PARTNER LIMITED
    06416546
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (13 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 37 - Director → ME
  • 10
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    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
    Active Corporate (25 parents)
    Officer
    2023-06-30 ~ 2024-12-06
    IIF 44 - Director → ME
  • 11
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    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 (31 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 80 - Director → ME
  • 12
    G LIFE H LIMITED
    - now 00960516
    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
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 77 - Director → ME
  • 13
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 56 - Director → ME
  • 14
    LONDON LIFE TRUSTEES LIMITED
    00934044
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 24 - Director → ME
  • 15
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 3 - Director → ME
  • 16
    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
    2022-12-31 ~ 2024-08-23
    IIF 74 - Director → ME
  • 17
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    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
    Active Corporate (41 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 62 - Director → ME
  • 18
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 57 - Director → ME
  • 19
    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
    2022-12-31 ~ 2024-08-23
    IIF 45 - Director → ME
  • 20
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 11 - Director → ME
  • 21
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 52 - Director → ME
  • 22
    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
    2022-10-01 ~ 2025-06-22
    IIF 34 - Director → ME
  • 23
    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
    2022-12-31 ~ 2024-08-23
    IIF 15 - Director → ME
  • 24
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 18 - Director → ME
  • 25
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 53 - Director → ME
  • 26
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 73 - Director → ME
  • 27
    PEARL AL LIMITED
    - now SC004348
    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 (65 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 30 - Director → ME
  • 28
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 23 - Director → ME
  • 29
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED
    - 2024-08-27 04560770
    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
    2022-12-31 ~ 2024-08-23
    IIF 33 - Director → ME
  • 30
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 41 - Director → ME
  • 31
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED
    - 2024-11-18 01565099
    PG DORMANT (NO 4) LIMITED
    - 2024-03-07 01565099
    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 (55 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 54 - Director → ME
  • 32
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED
    - 2024-11-18 01621367
    PG DORMANT (NO 5) LIMITED
    - 2024-03-07 01621367
    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 (37 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 35 - Director → ME
  • 33
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED
    - 2024-11-18 00165018
    PG DORMANT (NO 6) LIMITED
    - 2024-03-07 00165018
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 14 - Director → ME
  • 34
    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
    2022-12-31 ~ 2024-08-23
    IIF 75 - Director → ME
  • 35
    PHOENIX (BARWELL 2) LIMITED
    - now 03943463
    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 (15 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 8 - Director → ME
  • 36
    PHOENIX (CHISWICK HOUSE) LIMITED
    - now 03943490
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 36 - Director → ME
  • 37
    PHOENIX (MOOR HOUSE 1) LIMITED
    - now 03950821
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 46 - Director → ME
  • 38
    PHOENIX (MOOR HOUSE 2) LIMITED
    - now 03943371
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 64 - Director → ME
  • 39
    PHOENIX (PRINTWORKS) LIMITED
    - now 03693948
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 76 - Director → ME
  • 40
    PHOENIX (STOCKLEY PARK) LIMITED
    - now 03938357
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 42 - Director → ME
  • 41
    PHOENIX ADVISERS LIMITED
    - now 04339390
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 79 - Director → ME
  • 42
    PHOENIX AW LIMITED
    - now 01225468
    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
    Active Corporate (73 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 49 - Director → ME
  • 43
    PHOENIX ER1 LIMITED
    10196658
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 29 - Director → ME
  • 44
    PHOENIX ER2 LIMITED
    10196579
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 66 - Director → ME
  • 45
    PHOENIX ER3 LIMITED
    10844152
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 47 - Director → ME
  • 46
    PHOENIX ER4 LIMITED
    11121610
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 27 - Director → ME
  • 47
    PHOENIX ER5 LIMITED
    11720413
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 58 - Director → ME
  • 48
    PHOENIX ER6 LIMITED
    12139423
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 39 - Director → ME
  • 49
    PHOENIX GROUP MANAGEMENT LTD
    - now 04002195
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 72 - Director → ME
  • 50
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419
    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
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2021-04-01 ~ 2024-08-19
    IIF 5 - Director → ME
  • 51
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2024-04-16 ~ 2024-08-19
    IIF 4 - Director → ME
  • 52
    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
    2021-04-01 ~ 2024-08-19
    IIF 6 - Director → ME
  • 53
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    - now 01912908
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (26 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 22 - Director → ME
  • 54
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    - now 01967589
    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
    Active Corporate (45 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 43 - Director → ME
  • 55
    PHOENIX SCP PENSIONS TRUSTEES LIMITED
    - now 02404622
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (42 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 69 - Director → ME
  • 56
    PHOENIX SCP TRUSTEES LIMITED
    - now SC108046
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 91 - Director → ME
  • 57
    PHOENIX SPV1 LIMITED
    11418551
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 71 - Director → ME
  • 58
    PHOENIX SPV2 LIMITED
    11418573
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 55 - Director → ME
  • 59
    PHOENIX SPV3 LIMITED
    11418612
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 51 - Director → ME
  • 60
    PHOENIX SPV4 LIMITED
    11418621
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-12-31 ~ 2024-04-09
    IIF 9 - Director → ME
  • 61
    PHOENIX ULA LIMITED
    - now 00928046
    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
    Active Corporate (44 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 67 - Director → ME
  • 62
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - now 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (38 parents)
    Officer
    2022-10-01 ~ 2024-04-19
    IIF 13 - Director → ME
  • 63
    PHOENIX WEALTH SERVICES LIMITED
    - now 02238458
    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
    Active Corporate (44 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-09-30
    IIF 40 - Director → ME
  • 64
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - now 02155360
    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
    Active Corporate (38 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 28 - Director → ME
  • 65
    REASSURE COMPANIES SERVICES LIMITED
    - now 06705828
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (35 parents)
    Officer
    2023-06-30 ~ 2024-12-06
    IIF 60 - Director → ME
  • 66
    REASSURE FS LIMITED
    - now 00116551
    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 (33 parents)
    Officer
    2023-06-30 ~ 2024-08-23
    IIF 12 - Director → ME
  • 67
    REASSURE FSH UK LIMITED
    - now 07717278
    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
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 81 - Director → ME
  • 68
    REASSURE LIFE LIMITED
    - now 01363932
    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
    Active Corporate (94 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2024-08-19
    IIF 92 - Director → ME
  • 69
    REASSURE LIFE PENSION TRUSTEES LIMITED
    - now 01538109
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (34 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 50 - Director → ME
  • 70
    REASSURE LIMITED
    - now 00754167
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2022-01-01 ~ 2024-08-19
    IIF 93 - Director → ME
  • 71
    REASSURE LL LIMITED
    - now 01397655
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 70 - Director → ME
  • 72
    REASSURE NOMINEES LIMITED
    - now 00489153
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2023-06-30 ~ 2024-08-23
    IIF 26 - Director → ME
  • 73
    REASSURE PM LIMITED
    - now 00985480
    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
    Active Corporate (60 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 16 - Director → ME
  • 74
    REASSURE TRUSTEES LIMITED
    - now 01767383
    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
    Active Corporate (33 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 59 - Director → ME
  • 75
    REASSURE TWO LIMITED
    - now 00777895
    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 (47 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 78 - Director → ME
  • 76
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    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 (65 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 38 - Director → ME
  • 77
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 2 - Director → ME
  • 78
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 61 - Director → ME
  • 79
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2022-12-31 ~ 2024-12-06
    IIF 86 - Director → ME
  • 80
    SL (NEWCO) LIMITED
    SC297006
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (15 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 83 - Director → ME
  • 81
    SL LIVERPOOL LIMITED
    - now 02529609
    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 (47 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 19 - Director → ME
  • 82
    SLACOM (NO.10) LIMITED
    SC271362
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 88 - Director → ME
  • 83
    SLACOM (NO.8) LIMITED
    SC271358
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 89 - Director → ME
  • 84
    SLACOM (NO.9) LIMITED
    SC271360
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 90 - Director → ME
  • 85
    STANDARD LIFE AGENCY SERVICES LIMITED
    - now SC170047
    WJB (441) LIMITED - 1997-02-17
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved Corporate (18 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 87 - Director → ME
  • 86
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2021-04-01 ~ 2024-08-19
    IIF 85 - Director → ME
  • 87
    STANDARD LIFE GROUP LIMITED
    - now 05447500
    PHOENIX GROUP CAPITAL LIMITED
    - 2024-07-23 05447500
    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 (21 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 20 - Director → ME
  • 88
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 48 - Director → ME
  • 89
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2025-02-01
    IIF 1 - Director → ME
  • 90
    STANDARD LIFE PROPERTY COMPANY LIMITED
    - now SC101362
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (19 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 82 - Director → ME
  • 91
    THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
    SC000668
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (20 parents)
    Officer
    2021-04-30 ~ 2024-08-23
    IIF 84 - Director → ME
  • 92
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (26 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 17 - Director → ME
  • 93
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2022-12-31 ~ 2024-08-23
    IIF 7 - 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.