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

Mr Brendan Joseph Meehan

    Related profiles found in government register
  • Mr Brendan Joseph Meehan
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 44, Brunel Court 201 Green Lane, Edgware, HA8 8YT, United Kingdom

      IIF 1
  • Mr Brendan Joseph Meehan
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11 Back Lane, Back Lane, London, NW3 1HL, England

      IIF 2
  • Meehan, Brendan Joseph
    British accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meehan, Brendan Joseph
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meehan, Brendan Joseph
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 44, Brunel Court 201 Green Lane, Edgware, HA8 8YT, United Kingdom

      IIF 38
  • Meehan, Brendan Joseph
    British finance director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meehan, Brendan Joseph
    British finance services professional born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 53
  • Meehan, Brendan Joseph
    British financial director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meehan, Brendan Joseph
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meehan, Brendan Joseph
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 60
  • Meehan, Brendan Joseph
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grove Road, Sheffield, S7 2GZ, England

      IIF 61
  • Meehan, Brendan Joseph
    British retired born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Anne's Gate, London, SW1H 9AA

      IIF 62
  • Meehan, Brendan Joseph
    British company director

    Registered addresses and corresponding companies

    • 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

      IIF 63 IIF 64
  • Meehan, Brendan Joseph

    Registered addresses and corresponding companies

    • 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

      IIF 65 IIF 66
  • Meehan, Brendan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Grove Road, Sheffield, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    162,000 GBP2019-06-30
    Officer
    2018-01-08 ~ dissolved
    IIF 61 - director → ME
  • 2
    SAN CRISTOBEL LIMITED - 2016-04-08
    CHRYSTOBEL LTD - 2016-04-07
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 60 - director → ME
    2016-03-22 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Queen Anne's Gate, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-11-02 ~ now
    IIF 62 - director → ME
Ceased 57
  • 1
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-11 ~ 2008-05-01
    IIF 5 - director → ME
  • 2
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 56 - director → ME
  • 3
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2003-12-12
    IIF 49 - director → ME
  • 4
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 31 - director → ME
  • 5
    JOSEPH MEEHAN FOODS LIMITED - 2025-01-13
    76 Fourth Avenue, Oldham, England
    Corporate (1 parent)
    Officer
    2023-10-31 ~ 2025-02-18
    IIF 38 - director → ME
    Person with significant control
    2023-10-31 ~ 2025-02-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-05-01
    IIF 16 - director → ME
  • 7
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 46 - director → ME
  • 8
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 55 - director → ME
  • 9
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2003-12-12
    IIF 39 - director → ME
  • 10
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 42 - director → ME
  • 11
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    IIF 28 - director → ME
  • 12
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-05-08 ~ 2008-05-01
    IIF 25 - director → ME
  • 13
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    IIF 37 - director → ME
  • 14
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-06-02 ~ 2008-05-01
    IIF 14 - director → ME
  • 15
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2001-10-01 ~ 2003-12-12
    IIF 43 - director → ME
  • 16
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2003-12-12
    IIF 40 - director → ME
  • 17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-12-12
    IIF 48 - director → ME
  • 18
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2003-07-03
    IIF 54 - director → ME
  • 19
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 51 - director → ME
  • 20
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-10-01 ~ 2003-07-03
    IIF 57 - director → ME
  • 21
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 26 - director → ME
  • 22
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2003-12-03
    IIF 52 - director → ME
  • 23
    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
    2006-07-17 ~ 2008-05-01
    IIF 8 - director → ME
  • 24
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 24 offsprings)
    Officer
    2004-05-24 ~ 2005-10-10
    IIF 17 - director → ME
    2004-05-24 ~ 2004-09-30
    IIF 66 - secretary → ME
  • 25
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-08-16 ~ 2008-05-01
    IIF 6 - director → ME
    2004-08-16 ~ 2004-09-30
    IIF 64 - secretary → ME
  • 26
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-05-24 ~ 2005-09-14
    IIF 24 - director → ME
    2004-05-24 ~ 2005-09-14
    IIF 65 - secretary → ME
  • 27
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-08-16 ~ 2005-10-10
    IIF 27 - director → ME
    2004-08-16 ~ 2004-09-30
    IIF 63 - secretary → ME
  • 28
    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
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 30 - director → ME
  • 29
    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
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 33 - director → ME
  • 30
    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
    2006-09-01 ~ 2008-05-01
    IIF 32 - director → ME
  • 31
    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
    2001-10-01 ~ 2003-12-03
    IIF 45 - director → ME
  • 32
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 34 - director → ME
  • 33
    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
    2005-12-31 ~ 2007-02-07
    IIF 4 - director → ME
  • 34
    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
    2005-09-06 ~ 2008-05-01
    IIF 20 - director → ME
  • 35
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2001-10-01 ~ 2003-07-03
    IIF 47 - director → ME
  • 36
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-26 ~ 2008-05-01
    IIF 11 - director → ME
  • 37
    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
    2005-06-02 ~ 2008-05-01
    IIF 3 - director → ME
  • 38
    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
    Corporate (12 parents, 44 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 35 - director → ME
  • 39
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-05-01
    IIF 13 - director → ME
  • 40
    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
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-05-01
    IIF 10 - director → ME
  • 41
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 9 - director → ME
  • 42
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 36 - director → ME
  • 43
    MM&S (5749) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2017-03-08
    IIF 53 - director → ME
  • 44
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-08 ~ 2006-09-18
    IIF 7 - director → ME
  • 45
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-08 ~ 2006-09-18
    IIF 12 - director → ME
  • 46
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-08 ~ 2006-09-18
    IIF 19 - director → ME
  • 47
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    23 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ 2010-12-31
    IIF 58 - llp-designated-member → ME
  • 48
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-08 ~ 2006-09-18
    IIF 15 - director → ME
  • 49
    RESOLUTION LLP - 2008-10-13
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Corporate (2 parents)
    Officer
    2008-11-11 ~ 2010-12-31
    IIF 59 - llp-designated-member → ME
  • 50
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-02 ~ 2008-05-01
    IIF 29 - director → ME
  • 51
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ 2005-11-04
    IIF 22 - director → ME
  • 52
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-07 ~ 2005-09-06
    IIF 23 - director → ME
  • 53
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-06-08 ~ 2006-09-18
    IIF 18 - director → ME
  • 54
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2003-07-03
    IIF 44 - director → ME
  • 55
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (7 parents)
    Officer
    2005-08-02 ~ 2006-09-18
    IIF 21 - director → ME
  • 56
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2003-12-12
    IIF 41 - director → ME
  • 57
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 50 - director → ME

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