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

Shaw, Brian Hamilton

    Related profiles found in government register
  • Shaw, Brian Hamilton
    Irish actuary (retired) born in April 1942

    Registered addresses and corresponding companies

    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 1
  • Shaw, Brian Hamilton
    Irish chief executive born in April 1942

    Registered addresses and corresponding companies
  • Shaw, Brian Hamilton
    Irish company director born in April 1942

    Registered addresses and corresponding companies

    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 14
  • Shaw, Brian Hamilton
    Irish director born in April 1942

    Registered addresses and corresponding companies

    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 15
  • Shaw, Brian Hamilton
    Irish director & actuary born in April 1942

    Registered addresses and corresponding companies

    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 16
  • Shaw, Brian Hamilton
    Irish director and actuary born in April 1942

    Registered addresses and corresponding companies

    • Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

      IIF 17
  • Shaw, Brian Hamilton
    Irish retired born in April 1942

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    ~ 2001-12-31
    IIF 13 - director → ME
  • 2
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 2 - director → ME
  • 3
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 7 - director → ME
  • 4
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    ~ 2001-12-31
    IIF 6 - director → ME
  • 5
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-10-18 ~ 2001-12-31
    IIF 9 - director → ME
  • 6
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1999-07-23 ~ 2001-11-30
    IIF 15 - director → ME
  • 7
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-09-29 ~ 2001-05-01
    IIF 14 - director → ME
  • 8
    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
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-12-31
    IIF 12 - director → ME
  • 9
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-12-31
    IIF 10 - director → ME
  • 10
    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
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 16 - director → ME
  • 11
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents, 181 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 5 - director → ME
  • 12
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    ~ 2001-12-31
    IIF 11 - director → ME
  • 13
    2nd Floor 20 Old Bailey, London
    Corporate (6 parents)
    Officer
    2009-06-12 ~ 2012-09-11
    IIF 1 - director → ME
  • 14
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2005-03-30 ~ 2012-09-11
    IIF 19 - director → ME
  • 15
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2005-03-30 ~ 2012-09-11
    IIF 18 - director → ME
  • 16
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1997-04-16 ~ 2001-12-31
    IIF 3 - director → ME
  • 17
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 4 - director → ME
  • 18
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-02-17 ~ 2001-06-28
    IIF 17 - director → ME
  • 19
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    1998-07-24 ~ 2001-12-31
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.