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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.

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

Sutton, Kerry Elizabeth

child relation
Offspring entities and appointments 38
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    Active Corporate (62 parents, 1 offspring)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 13 - Director → ME
  • 2
    CITYFOURINC
    03871807
    Active Corporate (22 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 18 - Director → ME
  • 3
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Active Corporate (18 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 29 - Director → ME
  • 4
    LAURTRUST LIMITED
    - now 02306074
    MAINCERTAIN LIMITED - 1990-06-19
    Active Corporate (28 parents)
    Officer
    2025-04-10 ~ 2026-04-30
    IIF 16 - Director → ME
  • 5
    LONDON LIFE TRUSTEES LIMITED
    00934044
    Active Corporate (25 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 11 - Director → ME
  • 6
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    Active Corporate (41 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 8 - Director → ME
  • 7
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 2 - Director → ME
  • 8
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 5 - Director → ME
  • 9
    NPI (PRINTWORKS) LIMITED
    03950816
    Dissolved Corporate (18 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 10 - Director → ME
  • 10
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    Active Corporate (72 parents)
    Officer
    2025-06-22 ~ 2026-04-30
    IIF 17 - Director → ME
  • 11
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    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
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2019-06-20 ~ 2026-04-30
    IIF 9 - Director → ME
    2019-06-20 ~ 2026-04-30
    IIF 40 - Secretary → ME
  • 12
    PEARL TRUSTEES LIMITED
    02665203
    Active Corporate (28 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 14 - Director → ME
  • 13
    PHOENIX (BARWELL 2) LIMITED
    - now 03943463
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    Dissolved Corporate (15 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 38 - Director → ME
  • 14
    PHOENIX (CHISWICK HOUSE) LIMITED
    - now 03943490
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    Dissolved Corporate (15 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 39 - Director → ME
  • 15
    PHOENIX (MOOR HOUSE 1) LIMITED
    - now 03950821 03943371
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    Dissolved Corporate (18 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 30 - Director → ME
  • 16
    PHOENIX (MOOR HOUSE 2) LIMITED
    - now 03943371 03950821
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    Dissolved Corporate (17 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 31 - Director → ME
  • 17
    PHOENIX (PRINTWORKS) LIMITED
    - now 03693948
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    Dissolved Corporate (21 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 34 - Director → ME
  • 18
    PHOENIX (STOCKLEY PARK) LIMITED
    - now 03938357
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    Dissolved Corporate (16 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 37 - Director → ME
  • 19
    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
    Active Corporate (73 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 20 - Director → ME
  • 20
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    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
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2025-01-31 ~ 2026-04-30
    IIF 12 - Director → ME
  • 21
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    - now 01912908 02404622
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    Active Corporate (27 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 19 - Director → ME
  • 22
    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
    Active Corporate (46 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 15 - Director → ME
  • 23
    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
    Active Corporate (44 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 3 - Director → ME
  • 24
    REASSURE LL LIMITED
    - now 01397655
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Active Corporate (60 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 4 - Director → ME
  • 25
    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
    Active Corporate (60 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 1 - Director → ME
  • 26
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Active Corporate (66 parents)
    Officer
    2019-06-21 ~ 2026-04-30
    IIF 6 - Director → ME
  • 27
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Active Corporate (41 parents)
    Officer
    2019-09-16 ~ 2026-04-30
    IIF 27 - Director → ME
  • 28
    SL (NEWCO) LIMITED
    SC297006
    Active Corporate (15 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 26 - Director → ME
  • 29
    SLACOM (NO.10) LIMITED
    SC271362 SC193436... (more)
    Dissolved Corporate (12 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 33 - Director → ME
  • 30
    SLACOM (NO.8) LIMITED
    SC271358 SC193443... (more)
    Active Corporate (13 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 28 - Director → ME
  • 31
    SLACOM (NO.9) LIMITED
    SC271360 SC193443... (more)
    Dissolved Corporate (12 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 36 - Director → ME
  • 32
    STANDARD LIFE AGENCY SERVICES LIMITED
    - now SC170047
    WJB (441) LIMITED - 1997-02-17
    Dissolved Corporate (18 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 35 - Director → ME
  • 33
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442 NF002000... (more)
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2021-04-30 ~ 2026-04-30
    IIF 23 - Director → ME
  • 34
    STANDARD LIFE MORTGAGES LIMITED
    14120174
    Dissolved Corporate (10 parents)
    Officer
    2022-05-20 ~ 2022-09-16
    IIF 32 - Director → ME
    2025-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 35
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 NF002000... (more)
    Active Corporate (42 parents, 1 offspring)
    Officer
    2025-01-31 ~ 2026-04-30
    IIF 24 - Director → ME
  • 36
    STANDARD LIFE PROPERTY COMPANY LIMITED
    - now SC101362
    TANFIELD HOUSE LIMITED - 1990-05-03
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Active Corporate (19 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 25 - Director → ME
  • 37
    THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
    SC000668
    Active Corporate (20 parents)
    Officer
    2024-08-23 ~ 2026-04-30
    IIF 22 - Director → ME
  • 38
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Active Corporate (68 parents)
    Officer
    2019-06-21 ~ 2026-04-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.