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

Hall, Brian John

    Related profiles found in government register
  • Hall, Brian John
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Normans Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB

      IIF 1
  • Hall, Brian John
    British chartered insurer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB

      IIF 2
  • Hall, Brian John
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB

      IIF 3
  • Hall, Brian John
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, England

      IIF 4
  • Hall, Brian John
    British insurance manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Brian John
    British management consultant born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, England

      IIF 19
  • Mr Brian John Hall
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, England

      IIF 20

    • 1, Great Tower Street, London, EC3R 5AA, England

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Blacklands Crescent, Forest Row, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Normans Keep, Doomsday Garden, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 1 - LLP Member → ME
  • 3
    William John Mayes, 33 Wellington Place, Belfast
    Active Corporate (5 parents)
    Officer
    2004-05-10 ~ now
    IIF 8 - Director → ME
  • 4
    SUN ALLIANCE LIFE LIMITED - 2004-02-12
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2003-11-13 ~ now
    IIF 10 - Director → ME
Ceased 15
  • 1
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    1998-11-04 ~ 2000-12-31
    IIF 2 - Director → ME
  • 2
    MADELEINE ROSE LIMITED - 2011-10-31
    3 Blacklands Crescent, Forest Row, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-10-03
    Officer
    2011-06-02 ~ 2012-03-31
    IIF 4 - Director → ME
  • 3
    LAWSURE DIRECT LIMITED - 2024-07-31
    LAWASSURE LIMITED - 2001-04-13
    DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
    1 Great Tower Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    169,684 GBP2022-08-31
    Officer
    2009-07-16 ~ 2024-07-16
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-12-19 ~ 2000-03-13
    IIF 16 - Director → ME
  • 5
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1997-12-19 ~ 2000-03-13
    IIF 15 - Director → ME
  • 6
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1999-01-11 ~ 2000-03-13
    IIF 13 - Director → ME
  • 7
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1997-12-19 ~ 2000-03-13
    IIF 6 - Director → ME
  • 8
    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
    1997-12-19 ~ 2000-03-13
    IIF 11 - Director → ME
  • 9
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (12 parents, 44 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    IIF 12 - Director → ME
  • 10
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-12-19 ~ 2000-03-13
    IIF 14 - Director → ME
  • 11
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1997-12-19 ~ 2000-03-13
    IIF 5 - Director → ME
  • 12
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2000-05-19 ~ 2001-05-01
    IIF 18 - Director → ME
  • 13
    SUN ALLIANCE LIFE LIMITED - 2004-02-12
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1967-01-12 ~ 2001-02-28
    IIF 7 - Director → ME
  • 14
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-12-19 ~ 2000-03-13
    IIF 17 - Director → ME
  • 15
    HOGG ROBINSON PROPERTY SERVICES LIMITED - 1990-10-26
    BLUE ANGST LIMITED - 1989-05-31
    One, Station Square, Bracknell
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,954,711 GBP2023-12-31
    Officer
    ~ 1993-09-06
    IIF 9 - 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.