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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, John Simon Bertie

    Related profiles found in government register
  • Smith, John Simon Bertie
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Mortimer Street, London, W1T 3JF, England

      IIF 1
  • Smith, John Simon Bertie
    British chartered accounant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

      IIF 2
  • Smith, John Simon Bertie
    British chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, John Simon Bertie
    British chartered accountants born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 63
  • Smith, John Simon Bertie
    British chartered accoutant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

      IIF 64
  • Mr John Simon Bertie Smith
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Mortimer Street, London, W1T 3JF, England

      IIF 65
  • Smith, John Simon Bertie
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Mortimer Street, London, W1T 3JF, England

      IIF 66

    • icon of address 2nd Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 67 IIF 68 IIF 69
  • Smith, John Simon Bertie
    British chief financial officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Cannon Street, London, EC4N 6EU

      IIF 70
  • Smith, John Simon Bertie
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Simon Bertie
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Chaucer Road, Cambridge, CB2 7EB, England

      IIF 74

    • icon of address Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 75

    • icon of address 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 76

    • icon of address 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 77 IIF 78
  • Smith, John Simon Bertie
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Chaucer Road, Cambridge, CB2 7EB, United Kingdom

      IIF 79

    • icon of address 4th Floor, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 80
  • Smith, John Simon Bertie
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
  • Mr John Simon Bertie Smith
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Mortimer Street, London, W1T 3JF, England

      IIF 86

    • icon of address 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 87
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 27 Mortimer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,408 GBP2023-12-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4th Floor 1 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 80 - Director → ME
  • 3
    icon of address Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 74 - Director → ME
  • 4
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 68 - Director → ME
  • 5
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    icon of address 2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 69 - Director → ME
  • 6
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 67 - Director → ME
  • 7
    icon of address 27 Mortimer Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,915,929 GBP2024-03-31
    Officer
    icon of calendar 2010-12-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
Ceased 72
  • 1
    PRECIS (1816) LIMITED - 1999-12-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2010-08-05
    IIF 11 - Director → ME
  • 2
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2003-12-12
    IIF 32 - Director → ME
  • 3
    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 2008-05-01 ~ 2010-06-30
    IIF 4 - Director → ME
  • 4
    BHR CONSULTING LIMITED - 2015-05-27
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    543,102 GBP2022-03-31
    Officer
    icon of calendar 2015-07-28 ~ 2022-06-07
    IIF 75 - Director → ME
  • 5
    ANTHIUS LIMITED - 2011-01-21
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Officer
    icon of calendar 2015-07-28 ~ 2022-06-07
    IIF 76 - Director → ME
  • 6
    ONYX SERVICING LTD - 2016-10-04
    MGM ADVANTAGE LIFE TRUSTEE LIMITED - 2021-03-29
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-06 ~ 2018-01-02
    IIF 70 - Director → ME
  • 7
    ICE NEWCO2 LIMITED - 2013-11-27
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    IIF 71 - Director → ME
  • 8
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    IIF 72 - Director → ME
  • 9
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-04-01
    IIF 34 - Director → ME
  • 10
    PEARL GROUP - 2005-04-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2005-04-13
    IIF 57 - Director → ME
  • 11
    III PLC - 2000-02-01
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    CREDITSTAND LIMITED - 1999-09-28
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-13
    IIF 30 - Director → ME
  • 12
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2005-04-13
    IIF 2 - Director → ME
  • 13
    MIGHTVIEW LIMITED - 1997-10-06
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2005-04-13
    IIF 43 - Director → ME
  • 14
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2010-06-30
    IIF 18 - Director → ME
  • 15
    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 2008-05-01 ~ 2010-06-30
    IIF 12 - Director → ME
  • 16
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2010-04-01
    IIF 37 - Director → ME
  • 17
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    icon of address 5 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-06-30
    IIF 29 - Director → ME
  • 18
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2010-06-30
    IIF 48 - Director → ME
  • 19
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2010-06-30
    IIF 25 - Director → ME
  • 20
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2010-06-30
    IIF 46 - Director → ME
  • 21
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    icon of address 5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-06-30
    IIF 22 - Director → ME
  • 22
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    icon of address 5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-06-30
    IIF 53 - Director → ME
  • 23
    ICE NEWCO3 LIMITED - 2013-11-27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    IIF 73 - Director → ME
  • 24
    PRECIS (1972) LIMITED - 2001-03-20
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2010-06-30
    IIF 47 - Director → ME
  • 25
    PRECIS (1971) LIMITED - 2001-06-06
    icon of address 33 Margaret Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-23
    IIF 41 - Director → ME
  • 26
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2010-04-01
    IIF 35 - Director → ME
  • 27
    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 2006-03-31 ~ 2010-03-25
    IIF 49 - Director → ME
    icon of calendar 1999-03-22 ~ 1999-06-15
    IIF 82 - Director → ME
  • 28
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2010-04-01
    IIF 58 - Director → ME
    icon of calendar 1999-03-18 ~ 1999-08-26
    IIF 84 - Director → ME
  • 29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-01
    IIF 33 - Director → ME
  • 30
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-01
    IIF 59 - Director → ME
  • 31
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2010-03-25
    IIF 61 - Director → ME
    icon of calendar 1999-03-18 ~ 1999-06-15
    IIF 85 - Director → ME
  • 32
    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 2008-05-01 ~ 2010-06-30
    IIF 14 - Director → ME
  • 33
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-04-01
    IIF 42 - Director → ME
  • 34
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-04-01
    IIF 28 - Director → ME
  • 35
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-04-01
    IIF 52 - Director → ME
  • 36
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-04-01
    IIF 20 - Director → ME
  • 37
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2010-06-30
    IIF 10 - Director → ME
  • 38
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-10-09
    IIF 23 - Director → ME
  • 39
    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 2008-05-01 ~ 2010-06-30
    IIF 5 - Director → ME
  • 40
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-06-30
    IIF 16 - Director → ME
  • 41
    PGS 2 LIMITED - 2005-10-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2010-06-30
    IIF 6 - Director → ME
  • 42
    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 2008-05-01 ~ 2010-06-30
    IIF 19 - Director → ME
  • 43
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-04-01
    IIF 31 - Director → ME
  • 44
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2010-04-01
    IIF 60 - Director → ME
  • 45
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2010-06-30
    IIF 8 - Director → ME
  • 46
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-02 ~ 2010-06-30
    IIF 17 - Director → ME
  • 47
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2010-06-30
    IIF 13 - Director → ME
  • 48
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-02 ~ 2010-06-30
    IIF 63 - Director → ME
  • 49
    HHG SERVICES LIMITED - 2005-04-14
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    AMP (UK) SERVICES LIMITED - 2003-12-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-18 ~ 1999-11-17
    IIF 83 - Director → ME
    icon of calendar 2006-03-31 ~ 2010-04-01
    IIF 21 - Director → ME
  • 50
    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 2008-05-01 ~ 2010-03-25
    IIF 64 - Director → ME
  • 51
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-01
    IIF 62 - Director → ME
  • 52
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-01
    IIF 26 - Director → ME
  • 53
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-01
    IIF 24 - Director → ME
  • 54
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-01
    IIF 50 - Director → ME
  • 55
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-01
    IIF 55 - Director → ME
  • 56
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-01
    IIF 56 - Director → ME
  • 57
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-04-01
    IIF 27 - Director → ME
  • 58
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 1998-08-04
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-06-30
    IIF 15 - Director → ME
  • 59
    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 2006-03-31 ~ 2010-03-25
    IIF 44 - Director → ME
  • 60
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2010-06-30
    IIF 9 - Director → ME
  • 61
    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 2008-05-01 ~ 2010-03-25
    IIF 54 - Director → ME
  • 62
    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 2008-05-01 ~ 2010-03-25
    IIF 36 - Director → ME
  • 63
    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 2008-05-01 ~ 2010-04-01
    IIF 38 - Director → ME
  • 64
    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 2008-05-01 ~ 2008-08-01
    IIF 39 - Director → ME
  • 65
    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 2008-05-01 ~ 2010-06-30
    IIF 7 - Director → ME
  • 66
    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 2006-03-31 ~ 2010-03-25
    IIF 40 - Director → ME
  • 67
    BEGINRICH LIMITED - 1997-05-09
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ 2018-03-31
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    icon of address 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    icon of calendar 2011-02-01 ~ 2021-01-02
    IIF 79 - Director → ME
  • 69
    PIPEBLADE LIMITED - 1999-05-11
    icon of address 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ 2018-03-31
    IIF 78 - Director → ME
  • 70
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2010-06-30
    IIF 3 - Director → ME
  • 71
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2010-04-01
    IIF 51 - Director → ME
  • 72
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2001-06-18
    IIF 81 - Director → ME
    icon of calendar 2004-06-15 ~ 2005-04-13
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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