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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

Maidens, Ian Graham

    Related profiles found in government register
  • Maidens, Ian Graham
    British actuary born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maidens, Ian Graham
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maidens, Ian Graham
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address TN5

      IIF 39 IIF 40

    • icon of address Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 41
  • Maidens, Ian Graham
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maidens, Ian Graham
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 44 IIF 45 IIF 46

    • icon of address The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

      IIF 49

    • icon of address Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 50

    • icon of address Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 51

    • icon of address Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 52

    • icon of address Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 53 IIF 54 IIF 55

    • icon of address Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, United Kingdom

      IIF 56
  • Maidens, Ian Graham
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 57

    • icon of address Rmis (rtw) Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 58

    • icon of address 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 59

    • icon of address Saddlers House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, United Kingdom

      IIF 60

    • icon of address Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA

      IIF 61

    • icon of address Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England

      IIF 62
  • Maidens, Ian Graham
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 63

    • icon of address Royalty House, Walpole Avenue, Douglas, Isle Of Man, IM1 2SL, Isle Of Man

      IIF 64
  • Maidens, Ian Graham
    British finance services professional born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 65

    • icon of address 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 66
  • Maidens, Ian Graham
    British actuary born in July 1964

    Registered addresses and corresponding companies
  • Maidens, Ian Graham
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 71
  • Maidens, Ian Graham

    Registered addresses and corresponding companies

    • icon of address Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 72
  • Mr Ian Graham Maidens
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 73

    • icon of address 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,111,382 GBP2025-03-31
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 44 - Director → ME
  • 2
    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 49 - Director → ME
  • 3
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 59 - Director → ME
  • 4
    UKLC LIMITED - 2015-10-14
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,210,520 GBP2025-03-31
    Officer
    icon of calendar 2012-08-22 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 46 - Director → ME
  • 6
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    664,071 GBP2025-03-31
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 48 - Director → ME
  • 7
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,826,583 GBP2025-03-31
    Officer
    icon of calendar 2013-06-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 8
    MM&S (5749) LIMITED - 2013-01-30
    icon of address 7 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 65 - Director → ME
  • 9
    MM&S (5746) LIMITED - 2013-01-30
    icon of address 7 Melville Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 66 - Director → ME
  • 10
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    icon of address Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 11
    RELIANCE LIFE LIMITED - 2018-03-16
    icon of address Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 12
    LCCG UK LIMITED - 2019-01-30
    LCCG SERVICES (UK) LIMITED - 2014-11-20
    icon of address Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 41 - Director → ME
  • 13
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 14
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    UTMOST GROUP LIMITED - 2021-07-19
    icon of address Saddlers' House 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 55 - Director → ME
  • 15
    icon of address Saddlers' House 5th Floor, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 56 - Director → ME
  • 16
    LCCG UK HOLDINGS LIMITED - 2019-01-30
    UIG HOLDINGS (NO 4) LTD - 2020-10-04
    icon of address Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 54 - Director → ME
  • 17
    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 2017-01-10 ~ now
    IIF 50 - Director → ME
  • 18
    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 2017-01-12 ~ now
    IIF 51 - Director → ME
  • 19
    RELIANCE LIFE SERVICES LIMITED - 2019-03-04
    LCCG NEW SERVCO LIMITED - 2018-03-23
    icon of address Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 52 - Director → ME
  • 20
    icon of address Ashford House, 18-23 Tara Street, Dublin 2, County Dublin, Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 60 - Director → ME
  • 21
    AXA ISLE OF MAN SERVICES LIMITED - 2016-11-17
    icon of address King Edward Bay House, King Edward Road, Onchan, Isle Of Man
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 64 - Director → ME
  • 22
    LCCG UK (RL) LIMITED - 2019-01-30
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    icon of address Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 53 - Director → ME
Ceased 49
  • 1
    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 2005-09-06 ~ 2008-08-22
    IIF 16 - Director → ME
  • 2
    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 2005-09-06 ~ 2008-08-22
    IIF 23 - Director → ME
  • 3
    C2 CYBER LTD - 2023-11-13
    icon of address 71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -710,184 GBP2024-03-31
    Officer
    icon of calendar 2017-06-12 ~ 2025-10-14
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ 2022-11-23
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2008-08-22
    IIF 17 - Director → ME
  • 5
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2013-03-27
    IIF 39 - Director → ME
  • 6
    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 2006-09-01 ~ 2008-08-22
    IIF 30 - Director → ME
  • 7
    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 2008-07-10 ~ 2008-08-22
    IIF 9 - Director → ME
  • 8
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2008-08-22
    IIF 34 - Director → ME
  • 9
    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 2005-03-31 ~ 2008-08-22
    IIF 24 - Director → ME
  • 10
    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 2005-09-06 ~ 2008-01-29
    IIF 20 - Director → ME
  • 11
    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 2005-09-06 ~ 2008-01-29
    IIF 29 - Director → ME
  • 12
    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 2005-09-06 ~ 2008-01-29
    IIF 10 - Director → ME
  • 13
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2008-08-22
    IIF 21 - Director → ME
  • 14
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-08-22
    IIF 35 - Director → ME
  • 15
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-12 ~ 2006-09-18
    IIF 70 - Director → ME
  • 16
    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 2005-02-21 ~ 2005-09-14
    IIF 68 - Director → ME
    icon of calendar 2005-12-13 ~ 2008-08-22
    IIF 33 - Director → ME
  • 17
    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 2006-09-01 ~ 2008-01-29
    IIF 3 - Director → ME
  • 18
    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 2005-03-23 ~ 2008-01-29
    IIF 8 - Director → ME
  • 19
    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 2005-03-31 ~ 2008-01-29
    IIF 1 - Director → ME
  • 20
    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 2005-09-06 ~ 2008-01-29
    IIF 27 - Director → ME
  • 21
    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 2005-03-31 ~ 2008-08-22
    IIF 11 - Director → ME
  • 22
    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 2005-03-31 ~ 2008-08-22
    IIF 14 - Director → ME
  • 23
    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 2008-07-10 ~ 2008-08-22
    IIF 4 - Director → ME
  • 24
    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 2005-03-31 ~ 2008-08-22
    IIF 19 - Director → ME
  • 25
    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 2005-09-06 ~ 2008-08-22
    IIF 40 - Director → ME
  • 26
    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 2006-09-01 ~ 2008-08-22
    IIF 6 - Director → ME
  • 27
    icon of address Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2023-06-28
    IIF 57 - Director → ME
  • 28
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2008-05-02
    IIF 25 - Director → ME
  • 29
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2008-05-02
    IIF 15 - Director → ME
  • 30
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2008-05-02
    IIF 7 - Director → ME
  • 31
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    icon of address 23 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2013-04-01
    IIF 42 - LLP Designated Member → ME
  • 32
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-17 ~ 2008-11-17
    IIF 28 - Director → ME
  • 33
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2008-05-02
    IIF 18 - Director → ME
  • 34
    RESOLUTION LLP - 2008-10-13
    icon of address The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2013-04-01
    IIF 43 - LLP Designated Member → ME
  • 35
    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 2006-09-01 ~ 2008-08-01
    IIF 13 - Director → ME
  • 36
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
    icon of address Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2023-06-28
    IIF 58 - Director → ME
  • 37
    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 2006-09-01 ~ 2008-08-22
    IIF 32 - Director → ME
  • 38
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 36 - Director → ME
  • 39
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 38 - Director → ME
  • 40
    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 2005-04-07 ~ 2006-09-18
    IIF 69 - Director → ME
  • 41
    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 2005-04-11 ~ 2006-09-18
    IIF 67 - Director → ME
  • 42
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 37 - Director → ME
  • 43
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 2 - Director → ME
  • 44
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 31 - Director → ME
  • 45
    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 2005-06-08 ~ 2008-08-22
    IIF 12 - Director → ME
  • 46
    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 2008-07-09 ~ 2008-08-22
    IIF 22 - Director → ME
  • 47
    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 2005-08-02 ~ 2008-08-22
    IIF 5 - Director → ME
  • 48
    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 2006-09-01 ~ 2008-05-01
    IIF 26 - Director → ME
  • 49
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    UTMOST GROUP LIMITED - 2021-07-19
    icon of address Saddlers' House 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2022-09-14
    IIF 72 - Secretary → ME

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