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

Lane, Philip Kenneth

    Related profiles found in government register
  • Lane, Philip Kenneth
    British chief finance and strategy officer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

      IIF 1
  • Lane, Philip Kenneth
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Blackbird Leys, Droitwich Spa, Worcestershire, WR9 7FU, United Kingdom

      IIF 2
  • Lane, Philip Kenneth
    British finance director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Philip Kenneth
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE, United Kingdom

      IIF 11
  • Mr Philip Kenneth Lane
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Blackbird Leys, Droitwich Spa, Worcestershire, WR9 7FU, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 6 - director → ME
  • 2
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 8 - director → ME
  • 3
    OCTAGON RESEARCH LIMITED - 2023-05-15
    3 Blackbird Leys, Droitwich Spa, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-02-28 ~ 2023-03-14
    IIF 11 - director → ME
  • 2
    ALLPAY.NET LIMITED - 2009-03-05
    FINANCIAL COLLECTION SERVICES LIMITED - 2000-10-12
    Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2023-03-14
    IIF 1 - director → ME
  • 3
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2018-02-20 ~ 2021-02-28
    IIF 4 - director → ME
  • 4
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-02-28
    IIF 9 - director → ME
  • 5
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-02-28
    IIF 3 - director → ME
  • 6
    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
    2018-02-20 ~ 2021-02-28
    IIF 7 - director → ME
  • 7
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (6 parents)
    Officer
    2020-07-22 ~ 2021-02-28
    IIF 10 - director → ME
  • 8
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-12 ~ 2021-02-28
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.